| Company Name | Lakewood Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098570 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2000(22 years, 7 months ago) |
| Dissolution Date | 11 March 2015 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Marc Willton |
|---|---|
| Date of Birth | February 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 11 March 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rodmell Slope London N12 7BX |
| Secretary Name | Helen Willton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 11 March 2015) |
| Role | Business Woman |
| Correspondence Address | 2 Rodmell Slope London N12 7BX |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marc Willton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £599 |
| Cash | £10,019 |
| Current Liabilities | £39,801 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 11 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 December 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 11 December 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 November 2013 | Registered office address changed from 2 Rodmell Slope London N12 7BX Uk on 14 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from 2 Rodmell Slope London N12 7BX Uk on 14 November 2013 (2 pages) |
| 12 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 12 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2013 | Resolutions
|
| 12 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 12 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2013 | Resolutions
|
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 27 January 2012 | Total exemption small company accounts made up to 29 April 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 29 April 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 29 April 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 29 April 2010 (4 pages) |
| 9 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Marc Willton on 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Marc Willton on 31 January 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 April 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 29 April 2009 | Location of debenture register (1 page) |
| 29 April 2009 | Location of register of members (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 2 rodmell slope london N12 7BX uk (1 page) |
| 29 April 2009 | Secretary's change of particulars / helen willton / 29/04/2009 (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 38 mulberry gardens shenley radlett hertfordshire WD7 9LB (1 page) |
| 29 April 2009 | Director's change of particulars / marc willton / 29/04/2009 (1 page) |
| 29 April 2009 | Secretary's change of particulars / helen willton / 29/04/2009 (1 page) |
| 29 April 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 29 April 2009 | Location of debenture register (1 page) |
| 29 April 2009 | Location of register of members (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 2 rodmell slope london N12 7BX uk (1 page) |
| 29 April 2009 | Secretary's change of particulars / helen willton / 29/04/2009 (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 38 mulberry gardens shenley radlett hertfordshire WD7 9LB (1 page) |
| 29 April 2009 | Secretary's change of particulars / helen willton / 29/04/2009 (1 page) |
| 29 April 2009 | Director's change of particulars / marc willton / 29/04/2009 (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 December 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 14 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 28 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 26 November 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 26 November 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 24 January 2003 | Return made up to 30/10/02; full list of members
|
| 24 January 2003 | Return made up to 30/10/02; full list of members
|
| 18 October 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 18 October 2002 | Accounting reference date extended from 31/10/01 to 29/04/02 (1 page) |
| 18 October 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 18 October 2002 | Accounting reference date extended from 31/10/01 to 29/04/02 (1 page) |
| 23 January 2002 | Return made up to 30/10/01; full list of members
|
| 23 January 2002 | Return made up to 30/10/01; full list of members
|
| 15 October 2001 | Registered office changed on 15/10/01 from: 11 fielders way shenley radlett hertfordshire WD7 9EY (1 page) |
| 15 October 2001 | Registered office changed on 15/10/01 from: 11 fielders way shenley radlett hertfordshire WD7 9EY (1 page) |
| 3 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 3 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 15 December 2000 | Registered office changed on 15/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Registered office changed on 15/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 30 October 2000 | Incorporation (12 pages) |
| 30 October 2000 | Incorporation (12 pages) |