Lakeside Litho Limited

Company Name	Lakeside Litho Limited
Company Status	Dissolved
Company Number	02710358
Category	Private Limited Company
Incorporation Date	28 April 1992(32 years ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Sally James
Nationality	British
Status	Closed
Appointed	29 April 1992(1 day after company formation)
Appointment Duration	21 years, 7 months (closed 10 December 2013)
Role	Supervisor
Correspondence Address	Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU

Secretary Name	Ingwe Services Limited (Corporation)
Status	Closed
Appointed	18 February 2013(20 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 10 December 2013)
Correspondence Address	Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU

Director Name	Sally James
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Supervisor
Correspondence Address	22 Summerleaze Road Maidenhead Berkshire SL6 8EN

Director Name	Stephen Arthur James
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 day after company formation)
Appointment Duration	20 years, 10 months (resigned 09 March 2013)
Role	Manager
Correspondence Address	Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Sally Anne James 50.00% Ordinary
5k at £1	Stephen Arthur James 50.00% Ordinary

Financials

Year	2014
Net Worth	-£68,767
Current Liabilities	£69,417

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 May 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Stephen James (4 pages)
13 May 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Stephen James (4 pages)
16 March 2013	Termination of appointment of Stephen James as a director ANNOTATION A second filed TM01 was registered on 13/05/2013 (2 pages)
16 March 2013	Termination of appointment of Stephen Arthur James as a director on 9 March 2013 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2013 (2 pages)
20 February 2013	Appointment of Ingwe Services Limited as a secretary (2 pages)
20 February 2013	Termination of appointment of a secretary (1 page)
20 February 2013	Termination of appointment of a secretary (1 page)
20 February 2013	Appointment of Ingwe Services Limited as a secretary on 18 February 2013 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 February 2013	Registered office address changed from 73 Whitmore Road Harrow Middlesex HA1 4AE on 1 February 2013 (1 page)
1 February 2013	Secretary's details changed for Sally James on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Stephen Arthur James on 3 October 2012 (2 pages)
1 February 2013	Director's details changed for Stephen Arthur James on 3 October 2012 (2 pages)
1 February 2013	Secretary's details changed for Sally James on 1 February 2013 (2 pages)
1 February 2013	Registered office address changed from 73 Whitmore Road Harrow Middlesex HA1 4AE on 1 February 2013 (1 page)
1 February 2013	Director's details changed for Stephen Arthur James on 3 October 2012 (2 pages)
1 February 2013	Registered office address changed from 73 Whitmore Road Harrow Middlesex HA1 4AE on 1 February 2013 (1 page)
1 February 2013	Secretary's details changed for Sally James on 1 February 2013 (2 pages)
18 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
18 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 10,000 (4 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 10,000 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 May 2009	Return made up to 28/04/09; full list of members (3 pages)
5 May 2009	Return made up to 28/04/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 February 2009	Registered office changed on 19/02/2009 from 4A albert street windsor berkshire SL4 5BU (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 4A albert street windsor berkshire SL4 5BU (1 page)
11 June 2008	Return made up to 28/04/08; no change of members (6 pages)
11 June 2008	Return made up to 28/04/08; no change of members (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 August 2007	Return made up to 28/04/07; full list of members (6 pages)
16 August 2007	Return made up to 28/04/07; full list of members (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 May 2006	Return made up to 28/04/06; full list of members (6 pages)
25 May 2006	Return made up to 28/04/06; full list of members (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2005	Return made up to 28/04/05; full list of members (6 pages)
5 May 2005	Return made up to 28/04/05; full list of members (6 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 May 2004	Return made up to 28/04/04; full list of members (6 pages)
7 May 2004	Return made up to 28/04/04; full list of members (6 pages)
2 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 May 2003	Return made up to 28/04/03; full list of members (6 pages)
3 May 2003	Return made up to 28/04/03; full list of members (6 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 May 2002	Return made up to 28/04/02; full list of members (6 pages)
2 May 2002	Return made up to 28/04/02; full list of members (6 pages)
7 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
7 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 May 2001	Return made up to 28/04/01; full list of members (6 pages)
15 May 2001	Return made up to 28/04/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
9 May 2000	Return made up to 28/04/00; full list of members (6 pages)
9 May 2000	Return made up to 28/04/00; full list of members (6 pages)
22 November 1999	Full accounts made up to 30 June 1999 (12 pages)
22 November 1999	Full accounts made up to 30 June 1999 (12 pages)
14 May 1999	Return made up to 28/04/99; full list of members (6 pages)
14 May 1999	Return made up to 28/04/99; full list of members (6 pages)
5 November 1998	Full accounts made up to 30 June 1998 (13 pages)
5 November 1998	Full accounts made up to 30 June 1998 (13 pages)
24 April 1998	Return made up to 28/04/98; no change of members (4 pages)
24 April 1998	Return made up to 28/04/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 30 June 1997 (15 pages)
5 February 1998	Full accounts made up to 30 June 1997 (15 pages)
2 January 1998	Registered office changed on 02/01/98 from: 22 summerleaze road maidenhead berks SL6 8EN (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 22 summerleaze road maidenhead berks SL6 8EN (1 page)
16 May 1997	Return made up to 28/04/97; no change of members (4 pages)
16 May 1997	Return made up to 28/04/97; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (15 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (15 pages)
3 May 1996	Return made up to 28/04/96; full list of members (6 pages)
3 May 1996	Return made up to 28/04/96; full list of members (6 pages)
29 November 1995	Accounts for a small company made up to 30 June 1995 (15 pages)
29 November 1995	Accounts for a small company made up to 30 June 1995 (15 pages)
27 June 1995	Return made up to 28/04/95; no change of members (4 pages)
27 June 1995	Return made up to 28/04/95; no change of members (4 pages)

Lakeside Litho Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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