Lanesoft Limited

Company Name	Lanesoft Limited
Company Status	Dissolved
Company Number	02851988
Category	Private Limited Company
Incorporation Date	9 September 1993(30 years, 7 months ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Paullam Patel
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Kenyan
Status	Closed
Appointed	30 November 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 06 May 2003)
Role	Retail Manager
Correspondence Address	New Park House Mill Lane Sandy Bedfordshire SG19 1NL

Secretary Name	Miss Tarina Patel
Nationality	Kenyan
Status	Closed
Appointed	15 May 1998(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 May 2003)
Role	Optometrist
Correspondence Address	New Park House Mill Lane Sandy Bedfordshire SG19 1NL

Director Name	Mr Jitendrakumar Maganbhai Patel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hedgeside Road Northwood Middlesex HA6 2NX

Director Name	Mr Maheshkumar Mohanbhai Patel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 1995)
Role	Businessman
Country of Residence	England
Correspondence Address	9 Poles House Poles Park Hanbury Drive Thundridge Hertfordshire SG12 0UD

Secretary Name	Mr Anil Gunvantbhai Patel
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Spinnells Road Rayners Lane Harrow Middlesex HA2 9RA

Director Name	Mr Dinesh Patel
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 22 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Downs Valley Hartley Kent DA3 7RA

Secretary Name	Mr Ashok Navnitlal Patel
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	8 Cottisford Crescent Great Linford Milton Keynes Buckinghamshire MK14 5HH

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	150 Strand London WC2R 1JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,726
Cash	£1,006
Current Liabilities	£2,808

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
11 December 2002	Application for striking-off (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
18 September 2002	Return made up to 09/09/02; full list of members (5 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 October 2001	Return made up to 09/09/01; full list of members (5 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
28 September 2000	Return made up to 09/09/00; full list of members (5 pages)
28 September 2000	Director's particulars changed (1 page)
11 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 September 1999	Return made up to 09/09/99; full list of members (5 pages)
14 June 1999	Registered office changed on 14/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Return made up to 09/09/98; full list of members (5 pages)
4 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 October 1997	Return made up to 09/09/97; full list of members (5 pages)
27 August 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 January 1997	Director's particulars changed (1 page)
6 January 1997	Return made up to 09/09/96; full list of members (5 pages)
4 January 1996	Registered office changed on 04/01/96 from: europa house rowdell road northolt middlesex UB5 5QR (1 page)
19 September 1995	Return made up to 09/09/95; full list of members (16 pages)

Lanesoft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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