Lane Fox (Hungerford) Limited

Company Name	Lane Fox (Hungerford) Limited
Company Status	Dissolved
Company Number	02900324
Category	Private Limited Company
Incorporation Date	21 February 1994(30 years, 2 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Anthony Richard Godwin Cane
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 September 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Berber Road London SW11 6RZ

Director Name	Thomas Shepherd Richardson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 September 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashfold Farmhouse Horsham Road Handcross West Sussex RH17 6DT

Secretary Name	Wolfgang Peter Matthews
Nationality	British
Status	Closed
Appointed	01 August 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 September 2009)
Role	Company Director
Correspondence Address	2 Yew Tree Cottages Hatch Lane Ockham Surrey GU23 6NU

Director Name	Mr Mark David Wiggin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Downton Hall Ludlow Shropshire SY8 3DX Wales

Director Name	Mr Martin Whitaker
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Dovecote House Driffield Cirencester Gloucestershire GL7 5PY Wales

Director Name	Patrick James Iain Stirling
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Crouch Hill Farm Broughton Road Banbury Oxfordshire OX16 9UL

Director Name	Mr Simon Guy Molesworth St Aubyn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Estate Agent
Correspondence Address	Pear Tree Cottage Kings Somborne Hampshire SO20 6PR

Director Name	Timothy James Sherston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Estate Agent
Correspondence Address	1 Chapel Cottage Ashmansworth Newbury Berkshire RG15 9SL

Director Name	Mr Andrew Templar Scott
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	49 Telford Avenue London SW2 4XL

Director Name	Mr Peter Geoffrey Lowndes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hatch Farm House Rectory Road Padworth Common Reading Berks RG7 4JB

Director Name	Mr Henry Thurston Holland-Hibbert
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Munden Watford Hertfordshire WD25 8PZ

Director Name	Mr Jonathan Edward McCalmont Harington
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Estate Agent
Correspondence Address	47 Streathbourne Road London SW17 8QZ

Director Name	Mr Michael Lindsay Dunning
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Broadmead Middle Wallop Stockbridge Hampshire SO20 8HW

Director Name	Edward Wentworth Cunningham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Estate Agent
Correspondence Address	37 Turret Grove London SW4 0ES

Director Name	Mr Simon John Chamberlayne
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Oakham Farm Little Compton Moreton-In-Marsh Gloucestershire GL56 0SJ Wales

Director Name	Mr Michael Alan Eyres Casey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Building Surveyor
Correspondence Address	Mawley Barn Quenington Gloucestershire GL7 5BH Wales

Director Name	Mr Richard Allan Halford Brooks
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	344 Goldhawk Road London W6 0XF

Director Name	Mr Antony Hugh Owen Brassey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Estate Agent
Correspondence Address	Manor Farm Sherston Malmesbury Wiltshire SN16 0LL

Secretary Name	Noel Ramsden
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 London Street Basingstoke Hampshire RG21 7PG

Director Name	Brian Gordon Fillery
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Northenby House North End Newbury Berkshire RG15 0AY

Director Name	Michael Gatehouse
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 1998)
Role	Estate Agent
Correspondence Address	Scarletts Farm Plastow Green Headley Newbury Berkshire RG15 8LP

Director Name	Louisa Charlotte Egerton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1998)
Role	Estate Agent
Correspondence Address	Flat 4 20 Coleherne Road London SW10 9BW

Director Name	Timothy Guy Lawson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1998)
Role	Chartered Surveyor
Correspondence Address	Long Acre Honeycombe Leaze Cirencester Gloucestershire GL7 5TA Wales

Director Name	Noel Ramsden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(4 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2007)
Role	Chartered Accountant
Correspondence Address	26 London Street Basingstoke Hampshire RG21 7PG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	13 Hill Street Berkeley London W1J 5LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
11 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
27 March 2008	Return made up to 21/02/08; full list of members (3 pages)
18 March 2008	Location of register of members (1 page)
18 March 2008	Location of debenture register (1 page)
23 August 2007	Secretary resigned;director resigned (1 page)
16 August 2007	New director appointed (3 pages)
16 August 2007	New director appointed (4 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 15 half moon street london W1Y 8AT (1 page)
28 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 March 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 March 2005	Return made up to 21/02/05; full list of members (7 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 March 2004	Return made up to 21/02/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 March 2003	Return made up to 21/02/03; full list of members (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 March 2002	Return made up to 21/02/02; full list of members (6 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 February 2001	Return made up to 21/02/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 March 2000	Return made up to 21/02/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (10 pages)
24 February 1999	Return made up to 21/02/99; no change of members (4 pages)
29 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1998	Full accounts made up to 31 March 1998 (11 pages)
11 April 1998	Full accounts made up to 30 June 1997 (11 pages)
16 March 1998	Return made up to 21/02/98; full list of members (10 pages)
23 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
19 March 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 1997	Full accounts made up to 30 June 1996 (11 pages)
2 January 1997	Location of register of directors' interests (1 page)
2 January 1997	Location of register of members (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
14 March 1996	Return made up to 21/02/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
9 June 1995	Director resigned (2 pages)
21 February 1994	Incorporation (13 pages)

Lane Fox (Hungerford) Limited

Business Activity

Directors

Location

Accounts

Filing History

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