Company NameLassard Services Limited
Company StatusDissolved
Company Number03143386
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date17 October 2000 (20 years, 8 months ago)

Business Activity

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

Directors

Director NameKenneth Colin Macrae
Date of BirthApril 1969 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed15 January 1996(1 week, 5 days after company formation)
Appointment Duration4 years, 9 months (closed 17 October 2000)
RoleConsultant
Correspondence Address4 Hicks Street
Deptford
London
SE8 5EQ
Secretary NameJeremy Brian James Smith
NationalityNew Zealander
StatusClosed
Appointed15 January 1996(1 week, 5 days after company formation)
Appointment Duration4 years, 9 months (closed 17 October 2000)
RoleSecretary
Correspondence Address4 Hicks Street
Deptford
London
SE8 5AQ
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address4 Hicks Street
Deptford
London
SE8 5AQ
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardEvelyn
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
2 February 1999Return made up to 03/01/99; no change of members (4 pages)
9 February 1998Return made up to 03/01/98; no change of members (6 pages)
9 February 1998Secretary's particulars changed (1 page)
2 December 1997Accounts for a small company made up to 30 June 1997 (5 pages)
9 April 1997Return made up to 03/01/97; full list of members
  • 363(287) ‐ Registered office changed on 09/04/97
(6 pages)
24 December 1996Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
24 December 1996Director's particulars changed (1 page)
24 December 1996Registered office changed on 24/12/96 from: 52 reynolds house erasmus street london SW1P 4HP (1 page)
21 March 1996Accounting reference date notified as 31/12 (1 page)
26 January 1996Registered office changed on 26/01/96 from: 40 bow lane london EC4M 9DT (1 page)
3 January 1996Incorporation (20 pages)