| Company Name | Mark Lane Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02994769 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1994(29 years, 5 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Stephen Lane |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grange Court Grange Gardens Pinner Middlesex HA5 5QB |
| Secretary Name | Mr Peter Frederick Edgeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Critchmere Road Eastergate Chichester West Sussex PO20 3XA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2007 | Application for striking-off (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 10 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page) |
| 13 December 2005 | Return made up to 25/11/05; full list of members
|
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 25 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 26 January 2003 | Return made up to 25/11/02; full list of members
|
| 16 January 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 1 February 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 1 February 2001 | Resolutions
|
| 4 January 2000 | Return made up to 25/11/99; full list of members
|
| 4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 25 November 1998 | Resolutions
|
| 25 November 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 31 December 1997 | Return made up to 25/11/97; no change of members (4 pages) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 26 March 1997 | Resolutions
|
| 26 March 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 27 February 1997 | Return made up to 25/11/96; no change of members
|
| 28 December 1995 | Return made up to 25/11/95; full list of members (6 pages) |
| 17 July 1995 | Accounting reference date notified as 31/03 (1 page) |