| Company Name | Lantern Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181500 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Melvyn Barnett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Marks Place London W11 1NS |
| Director Name | Mr Simon Mark Berg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Mr Robert Daniel Soning |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Elsworthy Terrace London NW3 3DR |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 1999(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 March 2002) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 November 1999) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2001 | Application for striking-off (1 page) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 May 2000 | Secretary's particulars changed (1 page) |
| 5 May 2000 | Return made up to 02/04/00; full list of members
|
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 1 conduit street london W1R 9TG (1 page) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | Location of register of members (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 20 May 1999 | Return made up to 02/04/99; no change of members (7 pages) |
| 17 April 1999 | Director's particulars changed (1 page) |
| 17 April 1999 | Director's particulars changed (1 page) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 May 1998 | Return made up to 02/04/98; full list of members (7 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 25 April 1997 | Resolutions
|
| 27 December 1996 | Particulars of mortgage/charge (7 pages) |
| 23 September 1996 | Ad 19/08/96--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 23 September 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 18 September 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Particulars of mortgage/charge (7 pages) |
| 18 August 1996 | New director appointed (3 pages) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: suite 13297 72 new bond street london W1Y 9DD (1 page) |
| 18 August 1996 | New director appointed (3 pages) |
| 18 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | New director appointed (2 pages) |
| 16 August 1996 | New secretary appointed (2 pages) |
| 2 April 1996 | Incorporation (27 pages) |