| Company Name | Lassmans (Property Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249526 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Anthony Lassman |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Flat H 29 Eaton Square London SW1W 9DF |
| Secretary Name | Elaine Lassman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Chester Square London SW1W 9EA |
| Director Name | Simon Miles Barnes |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brecon Road London W6 6PU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 60 Welbeck Street London W1M 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2000 | Application for striking-off (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 7 September 1999 | Return made up to 13/09/99; no change of members (5 pages) |
| 2 July 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
| 28 October 1998 | Return made up to 13/09/98; full list of members (7 pages) |
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Resolutions
|
| 24 June 1998 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 22 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 1 September 1997 | Secretary's particulars changed (1 page) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 1 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | New secretary appointed (2 pages) |
| 1 October 1996 | Director resigned (1 page) |
| 1 October 1996 | New director appointed (2 pages) |
| 30 September 1996 | Accounting reference date shortened from 30/09 to 31/08 (1 page) |
| 13 September 1996 | Incorporation (15 pages) |