China Lane Limited

Company Name	China Lane Limited
Company Status	Dissolved
Company Number	03065116
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 11 months ago)
Dissolution Date	13 January 2017 (7 years, 3 months ago)
Previous Names	Precis (1359) Limited and Tavern Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Edward Ashton Englefield
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	Francis Charles Stuart Copeland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 29 December 1995)
Role	Deputy Co Secretary/Solicitor
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	27 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 29 December 1995)
Role	Deputy Co Secretary/Solicitor
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	29 December 1995(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 08 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(11 years after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 July 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2016	Return of final meeting in a creditors' voluntary winding up (24 pages)
13 October 2016	Return of final meeting in a creditors' voluntary winding up (24 pages)
14 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (21 pages)
14 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (21 pages)
26 October 2015	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 (2 pages)
26 October 2015	Termination of appointment of Colin David Elliot as a director on 29 September 2015 (2 pages)
26 October 2015	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 (2 pages)
26 October 2015	Termination of appointment of Colin David Elliot as a director on 29 September 2015 (2 pages)
22 April 2015	Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 (2 pages)
22 April 2015	Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 (2 pages)
21 April 2015	Statement of affairs with form 4.19 (6 pages)
21 April 2015	Appointment of a voluntary liquidator (1 page)
21 April 2015	Appointment of a voluntary liquidator (1 page)
21 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31 (1 page)
21 April 2015	Statement of affairs with form 4.19 (6 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (14 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (14 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
21 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
13 June 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 12 June 2012 (1 page)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 31 December 2008 (13 pages)
23 March 2010	Full accounts made up to 31 December 2008 (13 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
2 March 2010	Memorandum and Articles of Association (5 pages)
2 March 2010	Memorandum and Articles of Association (5 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
4 June 2008	Return made up to 06/06/08; full list of members (4 pages)
4 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 August 2007	Return made up to 06/06/07; full list of members (3 pages)
23 August 2007	Return made up to 06/06/07; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
16 May 2007	Full accounts made up to 24 September 2006 (13 pages)
16 May 2007	Full accounts made up to 24 September 2006 (13 pages)
21 November 2006	New director appointed (11 pages)
21 November 2006	New director appointed (9 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	New director appointed (10 pages)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	New director appointed (4 pages)
21 November 2006	New director appointed (4 pages)
21 November 2006	New director appointed (9 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New director appointed (10 pages)
21 November 2006	New director appointed (11 pages)
21 November 2006	Director resigned (1 page)
28 July 2006	Full accounts made up to 25 September 2005 (14 pages)
28 July 2006	Full accounts made up to 25 September 2005 (14 pages)
12 June 2006	Return made up to 06/06/06; full list of members (2 pages)
12 June 2006	Return made up to 06/06/06; full list of members (2 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 August 2005	Full accounts made up to 26 September 2004 (12 pages)
3 August 2005	Full accounts made up to 26 September 2004 (12 pages)
8 June 2005	Return made up to 06/06/05; full list of members (2 pages)
8 June 2005	Return made up to 06/06/05; full list of members (2 pages)
3 June 2005	Location of register of members (1 page)
3 June 2005	Location of register of members (1 page)
3 June 2005	Location of register of members (1 page)
3 June 2005	Location of register of members (1 page)
27 July 2004	Full accounts made up to 28 September 2003 (15 pages)
27 July 2004	Full accounts made up to 28 September 2003 (15 pages)
1 July 2004	Registered office changed on 01/07/04 from: china lane warrington cheshire WA4 6RT (1 page)
1 July 2004	Registered office changed on 01/07/04 from: china lane warrington cheshire WA4 6RT (1 page)
1 July 2004	Return made up to 06/06/04; full list of members (7 pages)
1 July 2004	Return made up to 06/06/04; full list of members (7 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
18 June 2003	Return made up to 06/06/03; full list of members (7 pages)
18 June 2003	Return made up to 06/06/03; full list of members (7 pages)
9 April 2003	Full accounts made up to 29 September 2002 (24 pages)
9 April 2003	Full accounts made up to 29 September 2002 (24 pages)
13 June 2002	Return made up to 06/06/02; full list of members (7 pages)
13 June 2002	Return made up to 06/06/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 30 September 2001 (17 pages)
7 May 2002	Full accounts made up to 30 September 2001 (17 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
1 August 2001	Full accounts made up to 1 October 2000 (15 pages)
1 August 2001	Full accounts made up to 1 October 2000 (15 pages)
1 August 2001	Full accounts made up to 1 October 2000 (15 pages)
26 June 2001	Return made up to 06/06/01; full list of members (7 pages)
26 June 2001	Return made up to 06/06/01; full list of members (7 pages)
13 March 2001	Company name changed tavern group LIMITED\certificate issued on 13/03/01 (2 pages)
13 March 2001	Company name changed tavern group LIMITED\certificate issued on 13/03/01 (2 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
27 February 2001	Registered office changed on 27/02/01 from: lyncastle road barley castle lane appleton thorn warrington cheshire WA4 4SN (1 page)
27 February 2001	Registered office changed on 27/02/01 from: lyncastle road barley castle lane appleton thorn warrington cheshire WA4 4SN (1 page)
13 October 2000	Registered office changed on 13/10/00 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
13 October 2000	Registered office changed on 13/10/00 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
3 October 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
3 October 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
2 October 2000	Company name changed precis (1359) LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed precis (1359) LIMITED\certificate issued on 02/10/00 (2 pages)
14 June 2000	Return made up to 06/06/00; full list of members (6 pages)
14 June 2000	Return made up to 06/06/00; full list of members (6 pages)
7 June 1999	Return made up to 06/06/99; full list of members (10 pages)
7 June 1999	Return made up to 06/06/99; full list of members (10 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
2 June 1998	Return made up to 06/06/98; no change of members (8 pages)
2 June 1998	Return made up to 06/06/98; no change of members (8 pages)
10 June 1997	Return made up to 06/06/97; no change of members (8 pages)
10 June 1997	Return made up to 06/06/97; no change of members (8 pages)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (7 pages)
3 October 1996	Full accounts made up to 31 December 1995 (7 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 July 1996	Return made up to 06/06/96; full list of members (6 pages)
1 July 1996	Return made up to 06/06/96; full list of members (6 pages)
14 February 1996	Secretary resigned;director resigned (2 pages)
14 February 1996	Secretary resigned;director resigned (2 pages)
14 February 1996	New secretary appointed (4 pages)
14 February 1996	New director appointed (1 page)
14 February 1996	Director resigned (3 pages)
14 February 1996	New director appointed (1 page)
14 February 1996	Director resigned (3 pages)
14 February 1996	New secretary appointed (4 pages)
14 February 1996	New director appointed (1 page)
14 February 1996	New director appointed (1 page)
18 January 1996	Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
18 January 1996	Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
14 September 1995	Statement of affairs (16 pages)
14 September 1995	Statement of affairs (16 pages)
14 September 1995	Ad 28/07/95--------- Â£ si 98@1 (2 pages)
14 September 1995	Ad 28/07/95--------- £ si 98@1 (2 pages)
31 August 1995	Ad 28/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 1995	Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 August 1995	New secretary appointed;new director appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New secretary appointed;new director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
10 August 1995	Accounting reference date notified as 31/12 (1 page)
10 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
10 August 1995	Accounting reference date notified as 31/12 (1 page)
10 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 June 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Incorporation (16 pages)
6 June 1995	Incorporation (16 pages)

China Lane Limited

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