| Company Name | Lachasse (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03695244 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1999(25 years, 3 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dermot Hunt |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 21 Grosvenor Hill Court Bourdon Street London W1K 3PX |
| Director Name | Margaret Mary Hunt |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73a Gloucester Place London W1U 8JW |
| Secretary Name | Margaret Mary Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73a Gloucester Place London W1U 8JW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 21 Grosvenor Hill Court Bourdon Street London W1K 3PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,899 |
| Net Worth | £145 |
| Cash | £16,080 |
| Current Liabilities | £23,203 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2003 | Application for striking-off (1 page) |
| 19 May 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 2 April 2002 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 21 February 2002 | Return made up to 14/01/02; full list of members
|
| 17 December 2001 | Registered office changed on 17/12/01 from: 283 green lanes london N13 4XS (1 page) |
| 12 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 26 September 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 26 September 2000 | Accounting reference date extended from 31/01/00 to 29/02/00 (1 page) |
| 27 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 January 1999 | Incorporation (17 pages) |