Company NameLanman Limited
Company StatusDissolved
Company Number04348420
CategoryPrivate Limited Company
Incorporation Date7 January 2002(22 years, 2 months ago)
Dissolution Date27 September 2005 (18 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJulian Berry
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2002(same day as company formation)
RoleNetwork Administrator
Correspondence AddressFlat 5 269 Kensal Road
Ladbroke Grove
London
W10 5DB
Secretary NameDerrick Elliston
NationalityBritish
StatusClosed
Appointed07 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address87 Harley Road
Harlesden
Middlesex
NN10 8BA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed07 January 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed07 January 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address5th Floor
Grosvenor Gardens House
35-37 Grosvenor Gardens
London
SW1W 0BS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
22 September 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
23 May 2003Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
15 May 2003Return made up to 07/01/03; full list of members
  • 363(287) ‐ Registered office changed on 15/05/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 May 2003Registered office changed on 15/05/03 from: 87 harley road harlesden london NW10 8BA (1 page)
25 January 2002Registered office changed on 25/01/02 from: 9 spencer road reading berkshire RG2 8TW (1 page)
10 January 2002Secretary resigned (1 page)
10 January 2002Registered office changed on 10/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 January 2002Director resigned (1 page)
7 January 2002Incorporation (6 pages)