LAFK Limited

Company Name	LAFK Limited
Company Status	Dissolved
Company Number	03111623
Category	Private Limited Company
Incorporation Date	9 October 1995(28 years, 6 months ago)
Dissolution Date	3 November 1998 (25 years, 5 months ago)
Previous Name	Beaumont Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1996(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 03 November 1998)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 November 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	29 April 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 November 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	09 October 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Carlo Fiorani
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 December 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 03 June 1996)
Role	Manager
Correspondence Address	Via Vitali Dioscoride 42 Piacenza Italy

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(7 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 29 April 1997)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(7 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 29 April 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bell House 175 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

3 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998	First Gazette notice for voluntary strike-off (1 page)
2 June 1998	Application for striking-off (1 page)
20 January 1998	Voluntary strike-off action has been suspended (1 page)
21 October 1997	First Gazette notice for voluntary strike-off (1 page)
11 September 1997	Application for striking-off (1 page)
15 August 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	Director resigned (1 page)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
28 October 1996	Return made up to 09/10/96; full list of members (6 pages)
25 June 1996	New director appointed (2 pages)
19 June 1996	Memorandum and Articles of Association (19 pages)
18 June 1996	Company name changed beaumont management LIMITED\certificate issued on 19/06/96 (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (3 pages)
17 June 1996	New director appointed (3 pages)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	New director appointed (2 pages)
18 October 1995	New director appointed (10 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Accounting reference date notified as 30/06 (1 page)
18 October 1995	Director resigned (10 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 October 1995	Registered office changed on 13/10/95 from: 788-790 finchley road london NW11 7UR (1 page)
9 October 1995	Incorporation (30 pages)

LAFK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London