| Company Name | Mark Lane Special Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03015696 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 3 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Christopher Raymond Phipps |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1995(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 November 1998) |
| Role | Insurance |
| Correspondence Address | 41 Badlow Close Erith Kent DA8 3SA |
| Director Name | John Keith Randall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1995(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 November 1998) |
| Role | Insurance Broker |
| Correspondence Address | Gates House Blackmore Road Stondon Massey Brentwood Essex CM15 0HN |
| Secretary Name | John Keith Randall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1995(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 November 1998) |
| Role | Insurance Broker |
| Correspondence Address | Gates House Blackmore Road Stondon Massey Brentwood Essex CM15 0HN |
| Director Name | Michael Arthur Reeve |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1996) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Whytethorne Walpole Avenue Chipstead Surrey CR5 3PN |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 108 Fenchurch Street London EC3M 5JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 108 fenchurch street london EC3M 5JJ (1 page) |
| 25 May 1996 | Director resigned (2 pages) |
| 22 April 1996 | Return made up to 30/01/96; full list of members
|
| 19 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 4 May 1995 | Registered office changed on 04/05/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 4 May 1995 | New director appointed (2 pages) |
| 4 May 1995 | New secretary appointed;new director appointed (4 pages) |
| 4 May 1995 | New director appointed (2 pages) |