| Company Name | Lapcape Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02806931 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1993(31 years, 1 month ago) |
| Dissolution Date | 4 March 1997 (27 years, 2 months ago) |
| Previous Name | Serviceplan Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Christopher Michael Eaton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 March 1997) |
| Role | Air Conditioning Engineer |
| Country of Residence | England |
| Correspondence Address | 124 Chaulden Lane Hemel Hempstead Hertfordshire HP1 2BS |
| Director Name | Mr Raymond Jones |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 March 1997) |
| Role | Air Conditioning Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Oaklands Fetcham Leatherhead Surrey KT22 9BY |
| Secretary Name | Mr Raymond Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Oaklands Fetcham Leatherhead Surrey KT22 9BY |
| Director Name | Mr Robert Young |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 22 July 1993) |
| Role | Air Conditioning Engineer |
| Correspondence Address | 108 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EX |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1 Windmill Business Village Brooklands Close Sunbury On Thames Middlesex TW16 7DY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1996 | Application for striking-off (1 page) |
| 28 March 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 21 March 1996 | Resolutions
|
| 12 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 5 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |