| Company Name | Laneleigh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03948054 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2000(24 years, 1 month ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Roger James Raymond Felber |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Empshott Grange Empshott Liss Hampshire GU33 6HT |
| Director Name | Michael Thomas Stone |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 November 2002) |
| Role | Business Executive |
| Correspondence Address | 11 The Wroe Higham Ferrers Rushden Northamptonshire NN10 8NB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Schneider Page (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 November 2001) |
| Correspondence Address | 3rd Floor 9 Staple Inn Holborn London WC1V 7QH |
Location
| Registered Address | 9 Staple Inn Holborn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 16 saint john street london EC1M 4NT (2 pages) |
| 12 April 2001 | Return made up to 15/03/01; full list of members
|
| 15 June 2000 | Ad 13/06/00--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Nc inc already adjusted 28/03/00 (1 page) |
| 14 April 2000 | Resolutions
|
| 15 March 2000 | Incorporation (16 pages) |