LANM Limited

Company Name	LANM Limited
Director	Omar Greco
Company Status	Dissolved
Company Number	03681539
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)
Previous Names	Chrystal Computing International Limited and LAMN Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Mr Omar Greco
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(11 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	39 East Park Parade Northampton NN1 4LB

Secretary Name	Mrs Maria Greco
Nationality	British
Status	Current
Appointed	30 November 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 East Park Parade Northampton NN1 4LB

Director Name	Maria Greco
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1998(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 1999)
Role	Company Director
Correspondence Address	113 Birchfield Road Northampton NN1 4RQ

Secretary Name	Omar Greco
Nationality	British
Status	Resigned
Appointed	15 December 1998(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Greenfield Road Northampton Northamptonshire NN3 2LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

12 August 2003	Dissolved (1 page)
25 September 2002	Appointment of a voluntary liquidator (1 page)
25 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2002	Registered office changed on 06/09/02 from: towerfield 66 derngate northampton NN1 1UH (1 page)
9 April 2002	Return made up to 10/12/01; full list of members (6 pages)
28 September 2001	Full accounts made up to 31 December 2000 (10 pages)
21 January 2001	Full accounts made up to 31 December 1999 (10 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
9 March 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Ad 15/12/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 January 1999	Company name changed afterdean LIMITED\certificate issued on 25/01/99 (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 788-790 finchley road london NW11 7UR (1 page)
10 December 1998	Incorporation (17 pages)

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