Company NameLaneswall Management Limited
Company StatusDissolved
Company Number03074845
CategoryPrivate Limited Company
Incorporation Date3 July 1995(28 years, 10 months ago)
Dissolution Date27 January 2004 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndre Marie Josephine Mauvis
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1995(3 weeks after company formation)
Appointment Duration8 years, 6 months (closed 27 January 2004)
RoleAccountant
Correspondence Address66a Warwick Gardens
London
W14 8PP
Secretary NameMicheline Marie Josephine Mauvis
NationalityBritish
StatusClosed
Appointed02 July 1997(2 years after company formation)
Appointment Duration6 years, 7 months (closed 27 January 2004)
RoleContractor
Correspondence Address66a Warwick Gardens
London
W14 8PP
Director NameRobyn Frances Shoesmith
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityZimbabwean
StatusResigned
Appointed24 July 1995(3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 1997)
RoleOffice/Facilities
Correspondence Address66a Warwick Gardens
Kensington
London
W14 8PP
Secretary NameRobyn Frances Shoesmith
NationalityZimbabwean
StatusResigned
Appointed24 July 1995(3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 1997)
RoleOffice/Facilities
Correspondence Address66a Warwick Gardens
Kensington
London
W14 8PP
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed03 July 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed03 July 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address66a Warwick Gardens
Kensington
London
W14 8PP
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

27 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003First Gazette notice for compulsory strike-off (1 page)
5 June 2002Total exemption full accounts made up to 31 July 2001 (13 pages)
5 June 2002Total exemption full accounts made up to 31 July 2000 (13 pages)
3 August 2001Return made up to 03/07/01; full list of members (6 pages)
30 October 2000Full accounts made up to 31 July 1999 (13 pages)
23 August 2000Return made up to 03/07/00; full list of members (6 pages)
13 August 1999Return made up to 03/07/99; full list of members (6 pages)
4 June 1999Full accounts made up to 31 July 1998 (13 pages)
21 October 1998Full accounts made up to 31 July 1997 (13 pages)
24 September 1998Return made up to 03/07/98; no change of members (4 pages)
1 October 1997New secretary appointed (2 pages)
1 October 1997Return made up to 03/07/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
13 June 1997Return made up to 03/07/96; full list of members (6 pages)
3 June 1997Compulsory strike-off action has been discontinued (1 page)
2 June 1997Full accounts made up to 31 July 1996 (11 pages)
1 April 1997First Gazette notice for compulsory strike-off (1 page)
24 July 1995New director appointed (2 pages)
24 July 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
24 July 1995Registered office changed on 24/07/95 from: 31 corsham street london N1 6DR (1 page)