Lanamhala Ltd

Company Name	Lanamhala Ltd
Company Status	Dissolved
Company Number	03147679
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)
Dissolution Date	7 May 2008 (15 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Davies
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 07 May 2008)
Role	Administrator
Correspondence Address	271 Willesden Lane London NW2 5JG

Secretary Name	Ann Davies
Nationality	British
Status	Closed
Appointed	16 February 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	271 Willesden Lane London NW2 5JG

Director Name	Brendan Hughes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 1996(5 days after company formation)
Appointment Duration	7 years (resigned 16 February 2003)
Role	Engineer
Correspondence Address	Furstenstein 27 Ch-4107 Ettingen-/Bl Switzerland

Director Name	Patrick Paschal Hughes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 1996(5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 27 February 2005)
Role	Accountant
Correspondence Address	97 Falconwood Road Croydon Surrey CR0 9BF

Secretary Name	Adriana Hughes
Nationality	British
Status	Resigned
Appointed	22 January 1996(5 days after company formation)
Appointment Duration	10 years (resigned 16 February 2006)
Role	Company Director
Correspondence Address	97 Falcon Wood Road Addington Croydon CR0 9BF

Director Name	Brendan Hughes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2005(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 February 2006)
Role	Engineer
Correspondence Address	Furstenstein 27 Ch-4107 Ettingen-/Bl Switzerland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	271 Willesden Lane London NW2 5JG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2007	First Gazette notice for compulsory strike-off (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New secretary appointed (1 page)
3 August 2006	Registered office changed on 03/08/06 from: 21 laynes house 526-528 watford way london NW7 4RS (1 page)
9 March 2006	Return made up to 12/01/06; full list of members (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
18 January 2005	Return made up to 12/01/05; full list of members (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
22 January 2004	Return made up to 12/01/04; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
13 May 2003	Registered office changed on 13/05/03 from: 271 c willesden lane london NW2 5JG (1 page)
13 May 2003	Return made up to 17/01/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Director resigned (7 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 April 2002	Return made up to 17/01/02; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
5 February 2001	Return made up to 17/01/01; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
7 February 2000	Return made up to 17/01/00; full list of members (6 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
25 March 1998	Return made up to 17/01/98; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
20 March 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1996	Accounting reference date extended from 30/09/96 to 30/06/97 (1 page)
25 September 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Accounting reference date notified as 30/09 (1 page)
30 May 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Ad 24/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 1996	New director appointed (2 pages)
2 February 1996	Registered office changed on 02/02/96 from: 68 ballards way south croydon surrey CR2 7JN (1 page)
17 January 1996	Incorporation (14 pages)

Lanamhala Ltd

Business Activity

Directors

Location

Accounts

Filing History

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