Company NameLakeheath Design Limited
Company StatusDissolved
Company Number02727964
CategoryPrivate Limited Company
Incorporation Date1 July 1992(31 years, 10 months ago)
Dissolution Date3 March 2020 (4 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Christopher Leo Hieke
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1993(6 months, 4 weeks after company formation)
Appointment Duration27 years, 1 month (closed 03 March 2020)
RoleWorkshop Manager
Country of ResidenceEngland
Correspondence AddressCopperview 139 Ash Street
Ash
Aldershot
Hampshire
GU12 6LJ
Secretary NameDenise Jane Hieke
NationalityBritish
StatusClosed
Appointed11 July 2005(13 years after company formation)
Appointment Duration14 years, 7 months (closed 03 March 2020)
RoleCompany Director
Correspondence AddressCopperview 139 Ash Street
Ash
Aldershot
Hampshire
GU12 6LJ
Director NameMr David Andrew Seymour
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 11 July 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressNetherlands
11 Trodds Lane Merrow
Guildford
Surrey
GU1 2XT
Secretary NameMr Christopher Leo Hieke
NationalityBritish
StatusResigned
Appointed26 January 1993(6 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 11 July 2005)
RoleWorkshop Manager
Country of ResidenceEngland
Correspondence AddressCopperview 139 Ash Street
Ash
Aldershot
Hampshire
GU12 6LJ
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed01 July 1992(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1992(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Contact

Websitemidletonjoinery.co.uk
Telephone028 07104668
Telephone regionNorthern Ireland

Location

Registered Address36 36 Cambridge Avenue
New Malden
Surrey
KT3 4LE
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Shareholders

100 at £1Mr Christopher Leo Hieke
100.00%
Ordinary

Financials

Year2014
Net Worth£1,713
Cash£8,687
Current Liabilities£98,561

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
6 December 2019Application to strike the company off the register (3 pages)
16 August 2019Registered office address changed from Midleton Industrial Estate Guildford Surrey GU2 8XW to 36 36 Cambridge Avenue New Malden Surrey KT3 4LE on 16 August 2019 (1 page)
10 August 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
7 August 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
7 August 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
7 August 2017Change of details for Mr Christopher Leo Hieke as a person with significant control on 31 August 2016 (2 pages)
7 August 2017Change of details for Mr Christopher Leo Hieke as a person with significant control on 31 August 2016 (2 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
21 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
3 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
3 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
21 July 2010Director's details changed for Mr Christopher Leo Hieke on 1 July 2010 (2 pages)
21 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
21 July 2010Director's details changed for Mr Christopher Leo Hieke on 1 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Christopher Leo Hieke on 1 July 2010 (2 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 July 2009Return made up to 01/07/09; full list of members (3 pages)
24 July 2009Return made up to 01/07/09; full list of members (3 pages)
19 May 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
19 May 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
28 July 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
28 July 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
14 July 2008Return made up to 01/07/08; full list of members (3 pages)
14 July 2008Return made up to 01/07/08; full list of members (3 pages)
2 August 2007Return made up to 01/07/07; no change of members (6 pages)
2 August 2007Return made up to 01/07/07; no change of members (6 pages)
24 March 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
24 March 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
9 August 2006Return made up to 01/07/06; full list of members (6 pages)
9 August 2006Return made up to 01/07/06; full list of members (6 pages)
31 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
31 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
15 August 2005New secretary appointed (2 pages)
15 August 2005Secretary resigned (1 page)
15 August 2005Director resigned (1 page)
15 August 2005New secretary appointed (2 pages)
15 August 2005Secretary resigned (1 page)
15 August 2005Director resigned (1 page)
8 August 2005Return made up to 01/07/05; full list of members (7 pages)
8 August 2005Return made up to 01/07/05; full list of members (7 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
15 July 2004Return made up to 01/07/04; full list of members (7 pages)
15 July 2004Return made up to 01/07/04; full list of members (7 pages)
12 July 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
12 July 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
24 July 2003Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 July 2003Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 May 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
12 May 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
11 July 2002Return made up to 01/07/02; full list of members (7 pages)
11 July 2002Return made up to 01/07/02; full list of members (7 pages)
1 May 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
1 May 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
9 July 2001Return made up to 01/07/01; full list of members (6 pages)
9 July 2001Return made up to 01/07/01; full list of members (6 pages)
26 March 2001Full accounts made up to 30 September 2000 (9 pages)
26 March 2001Full accounts made up to 30 September 2000 (9 pages)
19 July 2000Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
(6 pages)
19 July 2000Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
(6 pages)
5 May 2000Full accounts made up to 30 September 1999 (11 pages)
5 May 2000Full accounts made up to 30 September 1999 (11 pages)
28 July 1999Full accounts made up to 30 September 1998 (10 pages)
28 July 1999Full accounts made up to 30 September 1998 (10 pages)
8 July 1999Return made up to 01/07/99; no change of members (4 pages)
8 July 1999Return made up to 01/07/99; no change of members (4 pages)
31 July 1998Full accounts made up to 30 September 1997 (10 pages)
31 July 1998Ad 31/08/97--------- £ si 98@1 (2 pages)
31 July 1998Return made up to 01/07/98; full list of members (6 pages)
31 July 1998Return made up to 01/07/98; full list of members (6 pages)
31 July 1998Ad 31/08/97--------- £ si 98@1 (2 pages)
31 July 1998Full accounts made up to 30 September 1997 (10 pages)
28 July 1997Return made up to 01/07/97; full list of members (6 pages)
28 July 1997Return made up to 01/07/97; full list of members (6 pages)
28 July 1997Full accounts made up to 30 September 1996 (10 pages)
28 July 1997Full accounts made up to 30 September 1996 (10 pages)
26 July 1996Full accounts made up to 30 September 1995 (10 pages)
26 July 1996Full accounts made up to 30 September 1995 (10 pages)
26 July 1996Return made up to 01/07/96; no change of members (4 pages)
26 July 1996Return made up to 01/07/96; no change of members (4 pages)
19 June 1995Return made up to 01/07/95; no change of members
  • 363(287) ‐ Registered office changed on 19/06/95
(4 pages)
19 June 1995Return made up to 01/07/95; no change of members
  • 363(287) ‐ Registered office changed on 19/06/95
(4 pages)