Lancelink Limited

Company Name	Lancelink Limited
Company Status	Dissolved
Company Number	03152795
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 2 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 March 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Closed
Appointed	24 March 2000(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 13 March 2007)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Selina Therese Carmichael
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 15 January 1997)
Role	Secretary
Correspondence Address	2 Ormonde Gate Chelsea London SW3 4EU

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Selina Therese Carmichael
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 15 January 1997)
Role	Secretary
Correspondence Address	2 Ormonde Gate Chelsea London SW3 4EU

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1998)
Role	Accountants
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	15 January 1997(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1998)
Role	Accountants
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Cnc House The Grand Union Office Park Packet Boat Lane Uxbridge UB8 2GH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
17 October 2006	Application for striking-off (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 30/01/06; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 February 2004	Return made up to 30/01/04; full list of members (7 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 February 2003	Return made up to 30/01/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (10 pages)
15 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
7 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
28 February 2000	Return made up to 30/01/00; full list of members (6 pages)
16 May 1999	Full accounts made up to 31 December 1998 (11 pages)
16 February 1999	Return made up to 30/01/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (3 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 18 queen anne street london W1M 9LB (1 page)
27 January 1998	Return made up to 30/01/98; full list of members (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (10 pages)
19 February 1997	New secretary appointed;new director appointed (3 pages)
19 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 February 1997	Director resigned (1 page)
23 May 1996	Ad 13/02/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 April 1996	Director resigned (2 pages)
11 April 1996	Secretary resigned (3 pages)
11 April 1996	New secretary appointed;new director appointed (1 page)
11 April 1996	New director appointed (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 120 east road london N1 6AA (1 page)
30 January 1996	Incorporation (15 pages)

Lancelink Limited

Business Activity

Directors

Location

Accounts

Filing History

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