| Company Name | Lanworker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645789 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 6 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Christopher Underwood |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 81-83 Essex Road Islington London N1 2SF |
| Secretary Name | Ms Catherine Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81-83 Essex Road Islington London N1 2SF |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 81-83 Essex Road Islington London N1 2SF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Paul Underwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,744 |
| Current Liabilities | £3,744 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 April 2010 | Secretary's details changed for Ms Catherine Marshall on 30 April 2010 (1 page) |
| 30 April 2010 | Director's details changed for Mr Paul Christopher Underwood on 30 April 2010 (2 pages) |
| 30 April 2010 | Secretary's details changed for Ms Catherine Marshall on 30 April 2010 (1 page) |
| 30 April 2010 | Director's details changed for Mr Paul Christopher Underwood on 30 April 2010 (2 pages) |
| 20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for Paul Christopher Underwood on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Paul Christopher Underwood on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 24 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 11 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 17 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 2 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 2 November 2001 | Return made up to 07/10/01; full list of members
|
| 2 November 2001 | Secretary's particulars changed (1 page) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 2 November 2001 | Secretary's particulars changed (1 page) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 07/10/00; full list of members (6 pages) |
| 3 October 2001 | Return made up to 07/10/00; full list of members
|
| 21 November 2000 | Registered office changed on 21/11/00 from: ground floor flat, 12 chaldon road london, SW6 7NJ (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: ground floor flat, 12 chaldon road london, SW6 7NJ (1 page) |
| 12 June 2000 | Return made up to 07/10/99; full list of members
|
| 12 June 2000 | Return made up to 07/10/99; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 8 upper st martins lane, london, WC2H 9DL (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 8 upper st martins lane, london, WC2H 9DL (1 page) |
| 3 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 3 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 11 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 11 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR (1 page) |
| 7 October 1998 | Incorporation (15 pages) |