| Company Name | Lassard Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143386 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kenneth Colin Macrae |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 January 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 October 2000) |
| Role | Consultant |
| Correspondence Address | 4 Hicks Street Deptford London SE8 5EQ |
| Secretary Name | Jeremy Brian James Smith |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 January 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 October 2000) |
| Role | Secretary |
| Correspondence Address | 4 Hicks Street Deptford London SE8 5AQ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 4 Hicks Street Deptford London SE8 5AQ |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Evelyn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 9 February 1998 | Return made up to 03/01/98; no change of members (6 pages) |
| 9 February 1998 | Secretary's particulars changed (1 page) |
| 2 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 9 April 1997 | Return made up to 03/01/97; full list of members
|
| 24 December 1996 | Director's particulars changed (1 page) |
| 24 December 1996 | Registered office changed on 24/12/96 from: 52 reynolds house erasmus street london SW1P 4HP (1 page) |
| 24 December 1996 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 21 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 3 January 1996 | Incorporation (20 pages) |