| Company Name | Laketron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483474 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Gina Jeanette Tipping |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 October 2007) |
| Role | Secretary |
| Correspondence Address | 1 Miller Road Colliers Wood London SW19 2DB |
| Director Name | William Thomas Tipping |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 October 2007) |
| Role | Manager |
| Correspondence Address | 1 Miller Road Colliers Wood London SW19 2DB |
| Secretary Name | Gina Jeanette Tipping |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 October 2007) |
| Role | Secretary |
| Correspondence Address | 1 Miller Road Colliers Wood London SW19 2DB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Coulthards Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £427 |
| Cash | £5,793 |
| Current Liabilities | £17,670 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 20 June 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 8 August 2002 | Ad 22/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2002 | Resolutions
|
| 29 July 2002 | Director resigned (1 page) |
| 29 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | Secretary resigned (1 page) |