| Company Name | Lanestore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03682091 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1998(24 years, 3 months ago) |
| Dissolution Date | 15 September 2009 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy Gregory Coughlan |
|---|---|
| Date of Birth | May 1950 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 January 1999(1 month after company formation) |
| Appointment Duration | 10 years, 8 months (closed 15 September 2009) |
| Role | Civil Engineer |
| Country of Residence | Ireland |
| Correspondence Address | Fastnet House High Road Arbrack Kinsale Co Cork Irish |
| Director Name | Brian Joseph Madden |
|---|---|
| Date of Birth | May 1962 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 December 2002(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 September 2009) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Outwoods Dorea Rathfeigh Tara County Meath Ireland |
| Secretary Name | Brian Joseph Madden |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 December 2002(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 September 2009) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Outwoods Dorea Rathfeigh Tara County Meath Ireland |
| Director Name | Mr David Duncan Grier |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 December 2002) |
| Role | Accountant |
| Correspondence Address | 8 Ditton Road Surbiton Surrey KT6 6QZ |
| Secretary Name | Mr David Duncan Grier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 December 2002) |
| Role | Accountant |
| Correspondence Address | 8 Ditton Road Surbiton Surrey KT6 6QZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Howard House 32/24 High Street Croydon CR0 1YB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 11 June 2008 | Director's change of particulars / timothy coughlan / 11/06/2008 (1 page) |
| 6 March 2008 | Full accounts made up to 30 April 2007 (6 pages) |
| 23 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 5 March 2007 | Full accounts made up to 30 April 2006 (6 pages) |
| 3 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 25 January 2006 | Full accounts made up to 30 April 2005 (6 pages) |
| 21 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (6 pages) |
| 20 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 3 March 2004 | Full accounts made up to 30 April 2003 (6 pages) |
| 12 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 3 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 24 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2002 | Secretary resigned;director resigned (1 page) |
| 15 November 2002 | Full accounts made up to 30 April 2002 (6 pages) |
| 4 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 9 October 2001 | Full accounts made up to 30 April 2001 (6 pages) |
| 12 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 13 November 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 13 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 12 July 1999 | Accounting reference date shortened from 31/12/99 to 30/04/99 (1 page) |
| 30 January 1999 | Particulars of mortgage/charge (11 pages) |
| 30 January 1999 | Particulars of mortgage/charge (7 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 11 December 1998 | Incorporation (13 pages) |