Lazy Toad Limited

Company Name	Lazy Toad Limited
Company Status	Dissolved
Company Number	03799868
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ciff Cederberg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 July 1999(same day as company formation)
Role	Licensee
Country of Residence	United Kingdom
Correspondence Address	9 St. Marys Close Shoreham-By-Sea West Sussex BN43 5ZB

Secretary Name	Gillian Mary Cederberg
Nationality	British
Status	Closed
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 St. Marys Close Shoreham-By-Sea West Sussex BN43 5ZB

Director Name	Felcott Director Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	Felcott House 106a Hersham Road Hersham Walton On Thames Surrey KT12 5RF

Secretary Name	Felcott Secretary Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	Felcott House 106a Hersham Road Walton On Thames Surrey KT12 5RF

Location

Registered Address	Beacon House South Road Weybridge Surrey KT13 9DZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ciff Cederberg 50.00% Ordinary
1 at £1	Gillian Cederberg 50.00% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£30,787
Current Liabilities	£30,781

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 February 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
21 September 2013	Secretary's details changed for Gillian Mary Cederberg on 1 July 2013 (2 pages)
21 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 2 (4 pages)
21 September 2013	Director's details changed for Ciff Cederberg on 1 June 2013 (2 pages)
21 September 2013	Secretary's details changed for Gillian Mary Cederberg on 1 July 2013 (2 pages)
21 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 2 (4 pages)
21 September 2013	Director's details changed for Ciff Cederberg on 1 June 2013 (2 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Ciff Cederberg on 2 July 2010 (2 pages)
6 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Ciff Cederberg on 2 July 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009	Return made up to 02/07/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 July 2008	Return made up to 02/07/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 August 2007	Return made up to 02/07/07; no change of members (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 August 2006	Return made up to 02/07/06; full list of members (6 pages)
14 November 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
2 August 2005	Return made up to 02/07/05; full list of members (6 pages)
14 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
2 December 2004	Registered office changed on 02/12/04 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page)
9 July 2004	Return made up to 02/07/04; full list of members (6 pages)
4 May 2004	Amended accounts made up to 30 June 2003 (8 pages)
24 December 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
20 July 2003	Return made up to 02/07/03; full list of members (6 pages)
1 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
26 July 2002	Return made up to 02/07/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (6 pages)
27 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
31 August 2001	Return made up to 02/07/01; full list of members (6 pages)
12 February 2001	Full accounts made up to 30 June 2000 (8 pages)
20 November 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
20 July 2000	Return made up to 02/07/00; full list of members (6 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
2 July 1999	Incorporation (13 pages)

Lazy Toad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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