| Company Name | Lanner Industries Limited |
|---|---|
| Directors | Wendy Burton and Trevor John William Burton |
| Company Status | Dissolved |
| Company Number | 03018140 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1995(29 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mrs Wendy Burton |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Acre School Lane Silchester Reading Berkshire RG7 2NJ |
| Secretary Name | Mrs Wendy Burton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Acre School Lane Silchester Reading Berkshire RG7 2NJ |
| Director Name | Trevor John William Burton |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Managing Director |
| Correspondence Address | Highfields Yew Tree Close Bramley Green Hampshire RG26 5UP |
| Director Name | Kelly-Jane White |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Renown Way Chineham Basingstoke Hampshire RG24 8XD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Wettern House 56 Dingwall Road Croydon CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 28 February 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 19 August 2004 | Dissolved (1 page) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2003 | Notice of completion of voluntary arrangement (12 pages) |
| 10 March 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2003 (2 pages) |
| 25 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2003 | Statement of affairs (7 pages) |
| 25 February 2003 | Resolutions
|
| 10 February 2003 | Registered office changed on 10/02/03 from: unit j telford road basingstoke hampshire RG21 6YU (1 page) |
| 12 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2002 (5 pages) |
| 28 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 24 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 January 2002 | Particulars of mortgage/charge (4 pages) |
| 17 January 2002 | Particulars of mortgage/charge (4 pages) |
| 16 October 2001 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 27 June 2001 | Particulars of mortgage/charge (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 28 February 2001 | Return made up to 03/02/01; full list of members
|
| 3 April 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: highfield yewtree close bramley green basingstoke hampshire RG26 5UQ (1 page) |
| 21 February 2000 | Return made up to 03/02/00; full list of members
|
| 26 March 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 10 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 18 March 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 9 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 4 July 1997 | Particulars of mortgage/charge (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 6 February 1997 | Return made up to 03/02/97; full list of members
|
| 11 March 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 31 January 1996 | Return made up to 03/02/96; full list of members
|
| 24 November 1995 | Particulars of mortgage/charge (4 pages) |
| 24 November 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 4 April 1995 | Particulars of mortgage/charge (4 pages) |
| 17 March 1995 | Ad 03/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |