| Company Name | Lachine Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03218408 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1996(27 years, 10 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher John Hutchinson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 28 Lynette Avenue London SW4 9HD |
| Director Name | Kerri-Ann Mead |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Consulting |
| Correspondence Address | 28 Lynette Avenue London SW4 9HD |
| Secretary Name | Christopher John Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 28 Lynette Avenue London SW4 9HD |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 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 | 28 June 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | C/O Elektra Consulting Ltd 2nd Floor Cornhill House 59-60 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2003 | Application for striking-off (1 page) |
| 5 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 28 lynette avenue london SW4 9HD (1 page) |
| 12 November 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 13 September 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 30 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 13 July 2000 | Return made up to 28/06/00; full list of members
|
| 20 January 2000 | Registered office changed on 20/01/00 from: flat 3 41 clapham common north side, clapham london london SW4 0AA (1 page) |
| 8 September 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 20 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 28 September 1998 | Full accounts made up to 30 June 1998 (5 pages) |
| 17 July 1998 | Return made up to 28/06/98; full list of members
|
| 24 May 1998 | Registered office changed on 24/05/98 from: 19 royal mint street london E1 8LG (1 page) |
| 22 August 1997 | Full accounts made up to 30 June 1997 (5 pages) |
| 8 August 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 12 louisa st stepney green london E1 (1 page) |
| 6 August 1996 | Registered office changed on 06/08/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 6 August 1996 | Secretary resigned (2 pages) |
| 6 August 1996 | New director appointed (1 page) |
| 6 August 1996 | New secretary appointed;new director appointed (1 page) |
| 28 June 1996 | Incorporation (12 pages) |