Lac Advertising Limited

Company Name	Lac Advertising Limited
Company Status	Dissolved
Company Number	02947072
Category	Private Limited Company
Incorporation Date	11 July 1994(29 years, 10 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David Alan Newbery
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1995(1 year after company formation)
Appointment Duration	15 years, 6 months (closed 22 February 2011)
Role	Print Director
Correspondence Address	4 Birchfield Stifford Green North Stifford Essex RM16 5UX

Director Name	Mark Alan Newbery
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 22 February 2011)
Role	Company Director
Correspondence Address	130 Stanley Road Hornchurch Essex RM12 4JW

Secretary Name	Mark Alan Newbery
Nationality	British
Status	Closed
Appointed	03 September 2007(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 22 February 2011)
Role	Company Director
Correspondence Address	130 Stanley Road Hornchurch Essex RM12 4JW

Director Name	Stuart David Ayrton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	135 Clayhall Avenue Ilford Essex IG5 0PN

Director Name	Mr Kenneth Allen Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Leasway Rayleigh Essex Essex SS6 7DW

Secretary Name	Mr Kenneth Allen Brown
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Leasway Rayleigh Essex Essex SS6 7DW

Secretary Name	David Alan Newberry
Nationality	British
Status	Resigned
Appointed	29 November 1995(1 year, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	4 Birchfield Stifford Green North Stifford Essex RM16 5UX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	130 Stanley Road Hornchurch Essex RM12 4JW
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Shareholders

100 at 1	M.a. Newbery 100.00% Ordinary

Financials

Year	2014
Turnover	£123,503
Gross Profit	£86,696
Net Worth	-£3,802
Cash	£66
Current Liabilities	£39,976

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
20 September 2010	Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA on 20 September 2010 (1 page)
25 November 2009	Total exemption full accounts made up to 31 July 2009 (12 pages)
25 November 2009	Total exemption full accounts made up to 31 July 2009 (12 pages)
27 July 2009	Return made up to 11/07/09; full list of members (4 pages)
27 July 2009	Return made up to 11/07/09; full list of members (4 pages)
18 November 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
18 November 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
30 July 2008	Return made up to 11/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2008	Return made up to 11/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
1 December 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 1-5 nelson street southend on sea essex SS1 1EG (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 1-5 nelson street southend on sea essex SS1 1EG (1 page)
13 July 2007	Return made up to 11/07/07; full list of members (2 pages)
13 July 2007	Return made up to 11/07/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 September 2006	Return made up to 11/07/06; full list of members (2 pages)
7 September 2006	Return made up to 11/07/06; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 July 2005	Return made up to 11/07/05; full list of members (7 pages)
25 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2004	Return made up to 11/07/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2004	Return made up to 11/07/04; full list of members (7 pages)
6 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
6 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
15 July 2003	Return made up to 11/07/03; full list of members (7 pages)
15 July 2003	Return made up to 11/07/03; full list of members (7 pages)
4 June 2003	Partial exemption accounts made up to 31 July 2002 (10 pages)
4 June 2003	Partial exemption accounts made up to 31 July 2002 (10 pages)
26 September 2002	Return made up to 11/07/02; full list of members (7 pages)
26 September 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Partial exemption accounts made up to 31 July 2001 (10 pages)
5 June 2002	Partial exemption accounts made up to 31 July 2001 (10 pages)
5 September 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2001	Return made up to 11/07/01; full list of members (7 pages)
7 November 2000	Full accounts made up to 31 July 2000 (10 pages)
7 November 2000	Full accounts made up to 31 July 2000 (10 pages)
31 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2000	Return made up to 11/07/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 July 1999 (10 pages)
25 October 1999	Full accounts made up to 31 July 1999 (10 pages)
28 July 1999	Return made up to 11/07/99; full list of members (6 pages)
28 July 1999	Return made up to 11/07/99; full list of members (6 pages)
10 November 1998	Full accounts made up to 31 July 1998 (10 pages)
10 November 1998	Full accounts made up to 31 July 1998 (10 pages)
18 November 1997	Full accounts made up to 31 July 1997 (10 pages)
18 November 1997	Full accounts made up to 31 July 1997 (10 pages)
18 July 1997	Return made up to 11/07/97; full list of members (6 pages)
18 July 1997	Return made up to 11/07/97; full list of members (6 pages)
5 November 1996	Full accounts made up to 31 July 1996 (11 pages)
5 November 1996	Full accounts made up to 31 July 1996 (11 pages)
27 September 1996	Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page)
27 September 1996	Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page)
18 July 1996	Return made up to 11/07/96; full list of members (6 pages)
18 July 1996	Return made up to 11/07/96; full list of members (6 pages)
14 July 1996	Registered office changed on 14/07/96 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
14 July 1996	Registered office changed on 14/07/96 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Accounts made up to 31 August 1995 (6 pages)
30 April 1996	Accounts for a dormant company made up to 31 August 1995 (6 pages)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1996	Secretary resigned;director resigned (2 pages)
4 February 1996	Secretary resigned;director resigned (2 pages)
4 February 1996	Director resigned (2 pages)
4 February 1996	Director resigned (2 pages)
18 August 1995	Ad 08/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1995	Ad 08/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1995	New director appointed (2 pages)
4 August 1995	Return made up to 11/07/95; full list of members (6 pages)
4 August 1995	Return made up to 11/07/95; full list of members (6 pages)

Lac Advertising Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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