| Company Name | Lamptree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199043 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Charles Ashley Cound |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Lighting |
| Correspondence Address | 30 Grove Road Pinner Middlesex HA5 5HW |
| Secretary Name | Elizabeth Ashley Cound |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 February 2011) |
| Role | Company Director |
| Correspondence Address | 30 Grove Road Pinner Middlesex HA5 5HW |
| Secretary Name | Janet Victoria Solomon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Cuckoo Hill Road Pinner Middlesex HA5 1AU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2010 | Liquidators' statement of receipts and payments to 26 September 2010 (6 pages) |
| 5 October 2010 | Liquidators statement of receipts and payments to 26 September 2010 (6 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (6 pages) |
| 15 April 2010 | Liquidators statement of receipts and payments to 26 March 2010 (6 pages) |
| 6 October 2009 | Liquidators' statement of receipts and payments to 26 September 2009 (6 pages) |
| 6 October 2009 | Liquidators statement of receipts and payments to 26 September 2009 (6 pages) |
| 2 April 2009 | Liquidators statement of receipts and payments to 26 March 2009 (6 pages) |
| 2 April 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (6 pages) |
| 21 October 2008 | Liquidators' statement of receipts and payments to 26 March 2008 (6 pages) |
| 21 October 2008 | Liquidators statement of receipts and payments to 26 March 2008 (6 pages) |
| 14 October 2008 | Liquidators statement of receipts and payments to 26 September 2008 (6 pages) |
| 14 October 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (6 pages) |
| 15 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 15 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 3 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 1 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2005 | Resolutions
|
| 4 October 2005 | Resolutions
|
| 4 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2005 | Statement of affairs (5 pages) |
| 4 October 2005 | Statement of affairs (5 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 52 high street pinner middlesex HA5 5PW (1 page) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 52 high street pinner middlesex HA5 5PW (1 page) |
| 27 July 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 27 July 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 9 June 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 12/04/03; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 20 January 2004 | Return made up to 12/04/03; full list of members (6 pages) |
| 14 January 2003 | Accounts made up to 30 April 2002 (3 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 7 June 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 7 June 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 12 April 2001 | Incorporation (15 pages) |