Lapishaven Limited

Company Name	Lapishaven Limited
Company Status	Dissolved
Company Number	02858318
Category	Private Limited Company
Incorporation Date	30 September 1993(30 years, 7 months ago)
Dissolution Date	2 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(17 years, 6 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(17 years, 6 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(17 years, 6 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Stephen Graeme Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	40 Litchfield Way London NW11 6NG

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 04 February 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Neil Robert Fenton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Arbuthnot Road New Cross London SE14 5NP

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Location

Registered Address	The Chrysalis Building Bramley Road London W10 6SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
8 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2011	Statement by directors (1 page)
8 April 2011	Statement of capital on 8 April 2011 GBP 1 (4 pages)
8 April 2011	Resolutions RES13 ‐ Reduce quorum for board meetings 28/03/2011 (2 pages)
8 April 2011	Statement by Directors (1 page)
8 April 2011	Solvency statement dated 28/03/11 (1 page)
8 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2011	Resolutions RES13 ‐ Reduce quorum for board meetings 28/03/2011 (2 pages)
8 April 2011	Solvency Statement dated 28/03/11 (1 page)
8 April 2011	Statement of capital on 8 April 2011 GBP 1 (4 pages)
8 April 2011	Statement of capital on 8 April 2011 GBP 1 (4 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Appointment of a director (3 pages)
7 April 2011	Appointment of a director (3 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 July 2009	Accounts made up to 30 September 2008 (7 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
2 July 2008	Accounts made up to 31 August 2007 (5 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
3 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Appointment terminated director michael connole (1 page)
3 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Appointment Terminated Director michael connole (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
8 November 2007	New director appointed (4 pages)
8 November 2007	New director appointed (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
18 October 2007	Return made up to 30/09/07; full list of members (3 pages)
18 October 2007	Return made up to 30/09/07; full list of members (3 pages)
13 March 2007	Accounts for a dormant company made up to 31 August 2006 (8 pages)
13 March 2007	Accounts made up to 31 August 2006 (8 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
19 May 2006	Full accounts made up to 31 August 2005 (13 pages)
19 May 2006	Full accounts made up to 31 August 2005 (13 pages)
15 May 2006	Return made up to 30/09/05; full list of members (3 pages)
15 May 2006	Return made up to 30/09/05; full list of members (3 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (4 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (4 pages)
14 March 2005	Full accounts made up to 31 August 2004 (12 pages)
14 March 2005	Full accounts made up to 31 August 2004 (12 pages)
22 October 2004	Return made up to 30/09/04; full list of members (6 pages)
22 October 2004	Return made up to 30/09/04; full list of members (6 pages)
8 May 2004	Full accounts made up to 31 August 2003 (12 pages)
8 May 2004	Full accounts made up to 31 August 2003 (12 pages)
4 November 2003	Return made up to 30/09/03; full list of members (7 pages)
4 November 2003	Return made up to 30/09/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 August 2001 (12 pages)
11 June 2002	Full accounts made up to 31 August 2001 (12 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
19 October 2001	Return made up to 30/09/01; full list of members (7 pages)
19 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 August 2001	New director appointed (3 pages)
1 August 2001	New director appointed (3 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (12 pages)
4 July 2001	Full accounts made up to 31 August 2000 (12 pages)
12 October 2000	Return made up to 30/09/00; full list of members (7 pages)
12 October 2000	Return made up to 30/09/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 August 1999 (12 pages)
15 June 2000	Full accounts made up to 31 August 1999 (12 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
14 October 1999	Return made up to 30/09/99; full list of members (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members (7 pages)
20 April 1999	Full accounts made up to 31 August 1998 (11 pages)
20 April 1999	Full accounts made up to 31 August 1998 (11 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
6 October 1998	Return made up to 30/09/98; no change of members (4 pages)
6 October 1998	Return made up to 30/09/98; no change of members (4 pages)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Full accounts made up to 31 August 1997 (10 pages)
17 February 1998	Full accounts made up to 31 August 1997 (10 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
26 October 1997	Return made up to 30/09/97; full list of members (5 pages)
26 October 1997	Return made up to 30/09/97; full list of members (5 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
20 March 1997	Full accounts made up to 31 August 1996 (10 pages)
20 March 1997	Full accounts made up to 31 August 1996 (10 pages)
15 October 1996	Return made up to 30/09/96; no change of members (4 pages)
15 October 1996	Return made up to 30/09/96; no change of members (4 pages)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
4 March 1996	Full accounts made up to 31 August 1995 (11 pages)
4 March 1996	Full accounts made up to 31 August 1995 (11 pages)
13 October 1995	Return made up to 30/09/95; no change of members (4 pages)
13 October 1995	Return made up to 30/09/95; no change of members (4 pages)
23 May 1995	Full accounts made up to 31 August 1994 (9 pages)
23 May 1995	Full accounts made up to 31 August 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

Lapishaven Limited

Business Activity

Directors

Location

Accounts

Filing History

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