Lanyfax UK Limited

Company Name	Lanyfax UK Limited
Director	Barry James Seymour
Company Status	Dissolved
Company Number	03015264
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Previous Name	Lanyfax Group Limited

Business Activity

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

Directors

Secretary Name	Ewan Campbell Kennedy
Nationality	British
Status	Current
Appointed	26 January 2002(7 years after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	44 Springfield Lightwater Surrey GU18 5XP

Director Name	Mr Barry James Seymour
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 April 2002(7 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fort Street Guildford Surrey GU1 3TB

Director Name	Kenth Anderson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 February 1995(1 week, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Kenth Audeusson Englundavagen 9 Solna 17141

Director Name	Mr Justin Jonathan Kennington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Birtley Haslemere Road Brook Surrey GU8 5LB

Secretary Name	Mr Justin Jonathan Kennington
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 26 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Birtley Haslemere Road Brook Surrey GU8 5LB

Director Name	Mark Francis John Atherley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	63 Filmer Road London SW6 7JF

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 May 2005	Dissolved (1 page)
4 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
17 October 2003	Liquidators statement of receipts and payments (5 pages)
29 October 2002	Statement of affairs (9 pages)
29 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 October 2002	Appointment of a voluntary liquidator (1 page)
4 October 2002	Registered office changed on 04/10/02 from: europe house 170 windmill road west sunbury on thames middlesex TW16 7HB (1 page)
9 September 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (1 page)
28 May 2002	Registered office changed on 28/05/02 from: broadlands bagshot road ascot berkshire SL5 9JN (1 page)
4 April 2002	Secretary resigned (1 page)
4 March 2002	Return made up to 27/01/02; no change of members (7 pages)
4 March 2002	New secretary appointed (2 pages)
13 September 2001	Full accounts made up to 31 December 2000 (8 pages)
30 January 2001	Return made up to 27/01/01; no change of members 363(288) ‐ Director resigned (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 April 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 August 1999	Registered office changed on 12/08/99 from: broadlands bagshot road ascot berkshire SL5 9JN (1 page)
26 March 1999	Return made up to 27/01/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 (6 pages)
27 July 1998	Company name changed lanyfax group LIMITED\certificate issued on 28/07/98 (2 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Return made up to 27/01/98; no change of members (4 pages)
18 June 1997	Full group accounts made up to 31 December 1996 (15 pages)
26 March 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Full group accounts made up to 31 December 1995 (14 pages)
24 March 1996	Return made up to 27/01/96; full list of members (6 pages)
20 November 1995	Company name changed lanyfax audio visual LIMITED\certificate issued on 21/11/95 (4 pages)
5 June 1995	Registered office changed on 05/06/95 from: 10 snow hill london EC1A 2AL (1 page)
12 May 1995	Ad 28/04/95--------- premium Â£ si [email protected]=325 Â£ ic 2633/2958 (2 pages)
4 May 1995	New director appointed (2 pages)
27 March 1995	Nc inc already adjusted 15/03/95 (1 page)
27 March 1995	Ad 15/03/95--------- Â£ si [email protected]=649 Â£ ic 2/651 (2 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 March 1995	Conve 15/03/95 (1 page)
27 March 1995	Ad 15/03/95--------- Â£ si [email protected]=849 Â£ ic 1784/2633 (2 pages)
27 March 1995	Ad 15/03/95--------- Â£ si [email protected]=284 Â£ si [email protected]=849 Â£ ic 651/1784 (2 pages)
27 March 1995	Memorandum and Articles of Association (20 pages)
17 March 1995	Secretary resigned;director resigned (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New secretary appointed;new director appointed (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Accounting reference date notified as 31/12 (1 page)

Lanyfax UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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