| Company Name | Standlane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04137759 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2001(23 years, 3 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
| Previous Names | Standlane Limited and EGC Remco Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rodney James Whiston Dew |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 December 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street Mayfair London W1J 5DB |
| Secretary Name | Shalim Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 December 2009) |
| Role | Company Director |
| Correspondence Address | 30 Clifton Road Harrow Middlesex HA3 9NS |
| Director Name | Ramesh Sathurman |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 24 May 2006(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 December 2009) |
| Role | Company Manager |
| Correspondence Address | Flat 3 Huntsmore House 35 Pembroke Road London W8 6LZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2 Charles Street Mayfair London W1J 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2008 | Application for striking-off (2 pages) |
| 28 March 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 2 charles street westminster london W1X 7HA (1 page) |
| 4 August 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 25 May 2006 | New director appointed (1 page) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Company name changed standlane LIMITED\certificate issued on 04/01/06 (2 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 9 May 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 30 June 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 21 June 2003 | Return made up to 09/01/03; no change of members (6 pages) |
| 12 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2001 | Withdrawal of application for striking off (1 page) |
| 16 July 2001 | Application for striking-off (1 page) |
| 9 January 2001 | Incorporation (32 pages) |