Company NameLaneoak Limited
Company StatusDissolved
Company Number04075551
CategoryPrivate Limited Company
Incorporation Date21 September 2000(23 years, 6 months ago)
Dissolution Date16 March 2004 (20 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Paul Charles Hargrave Pheysey
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2000(4 days after company formation)
Appointment Duration3 years, 5 months (closed 16 March 2004)
RoleProperty
Country of ResidenceEngland
Correspondence Address16 Edwardes Square
London
W8 6HE
Secretary NameTimothy David Kyrle Simond
NationalityBritish
StatusClosed
Appointed25 September 2000(4 days after company formation)
Appointment Duration3 years, 5 months (closed 16 March 2004)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address153 Old Church Street
London
SW3 6EB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address18 Pall Mall
London
SW1Y 5LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
20 October 2003Application for striking-off (1 page)
4 July 2003Full accounts made up to 31 August 2002 (7 pages)
20 September 2002Return made up to 21/09/02; no change of members (5 pages)
12 July 2002Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
12 July 2002Total exemption full accounts made up to 31 August 2001 (7 pages)
30 November 2001Return made up to 21/09/01; full list of members (6 pages)
29 January 2001Director resigned (1 page)
29 January 2001New secretary appointed (2 pages)
29 January 2001Secretary resigned (1 page)
29 January 2001Registered office changed on 29/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 January 2001New director appointed (2 pages)