| Company Name | Lavender Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03065735 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 11 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Caroline Muller Carpenter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years (closed 13 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cricket Green Mitcham Surrey CR4 4LB |
| Secretary Name | Peter Richard Steven Babb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 65a Robinson Road Colliers Wood London SW17 9DL |
| Director Name | Mr Grahame Derek Ralph |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 July 1997) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1997 | Return made up to 07/06/97; no change of members
|
| 18 June 1997 | Particulars of mortgage/charge (3 pages) |
| 9 June 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 12 December 1996 | New director appointed (3 pages) |
| 11 October 1996 | Return made up to 07/06/96; full list of members (7 pages) |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Accounting reference date notified as 30/11 (1 page) |
| 27 November 1995 | Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 12 July 1995 | Director resigned;new director appointed (2 pages) |
| 7 June 1995 | Incorporation (24 pages) |