Lanara Group Limited

Company Name	Lanara Group Limited
Company Status	Dissolved
Company Number	05030249
Category	Private Limited Company
Incorporation Date	30 January 2004(20 years, 2 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Lanara Holdings Limited

Business Activity

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	Martin John Palmer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(same day as company formation)
Role	Managing Director
Correspondence Address	14 Valentine Way Hessett Bury St. Edmunds Suffolk IP30 9BP

Director Name	Mr John Bryan Wybrew
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(3 months after company formation)
Appointment Duration	6 years (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langhurst Lodkin Hill Hascombe Godalming Surrey GU8 4JP

Director Name	Mr John Sidney Stapleton Posgate
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Reynolds Road Beaconsfield Buckinghamshire HP9 2NJ

Secretary Name	Martin John Palmer
Nationality	British
Status	Closed
Appointed	01 August 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 May 2010)
Role	Managing Director
Correspondence Address	16 Ocean Crescent Maritime Quarter Swansea SA1 1YZ Wales

Secretary Name	Roger Henderson
Nationality	British
Status	Closed
Appointed	11 February 2008(4 years after company formation)
Appointment Duration	2 years, 3 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Cocklake Nenthall Alston Cumbria CA9 3LF

Secretary Name	Mr Jonathan Michael Gunton
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kingfishers The Street, Drinkstone Bury St. Edmunds Suffolk IP30 9SX

Director Name	Stuart David Anderson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2008)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Church Street Warmington Peterborough Cambridgeshire PE8 6TE

Director Name	Geoffrey Howard Matthews
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2005)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Hamilton Cottage 36 Manor Road Worthing West Sussex BN11 4RU

Director Name	Raymond Francis Miles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2005)
Role	Civil Engineer
Correspondence Address	Grove House Lime Chase, Fryern Road, Storrington Pulborough West Sussex RH20 4LX

Secretary Name	Sue Jayne Daly
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	17 Buckenham Way Thetford Norfolk IP24 1ES

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	3-5 Rickmansworth Road Watford Herts WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2009	Application for striking-off (1 page)
10 August 2009	Application for striking-off (1 page)
19 March 2009	Notice of completion of voluntary arrangement (6 pages)
19 March 2009	Notice of completion of voluntary arrangement (6 pages)
9 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 12 February 2009 (7 pages)
15 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 12 February 2009 (7 pages)
4 March 2008	Secretary appointed roger henderson (2 pages)
4 March 2008	Appointment Terminate, Secretary Katherine Phillips Logged Form (1 page)
4 March 2008	Appointment terminate, secretary katherine phillips logged form (1 page)
4 March 2008	Secretary appointed roger henderson (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
16 October 2007	Return made up to 30/01/07; no change of members (8 pages)
16 October 2007	Return made up to 30/01/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
4 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 August 2007	Auditor's resignation (1 page)
21 August 2007	Auditor's resignation (1 page)
23 April 2007	Supervisor's report (6 pages)
23 April 2007	Supervisor's report (6 pages)
20 April 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 12 February 2007 (2 pages)
20 April 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 12 February 2007 (2 pages)
18 May 2006	Location of register of members (1 page)
18 May 2006	Location of register of members (1 page)
3 March 2006	Return made up to 30/01/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 March 2006	Return made up to 30/01/06; full list of members (10 pages)
16 February 2006	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
16 February 2006	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
31 January 2006	Registered office changed on 31/01/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
11 October 2005	Group of companies' accounts made up to 30 June 2005 (18 pages)
11 October 2005	Group of companies' accounts made up to 30 June 2005 (18 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
3 February 2005	Return made up to 30/01/05; full list of members (10 pages)
3 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 2004	Ad 16/09/04--------- Â£ si 12500@1=12500 Â£ ic 50000/62500 (2 pages)
10 November 2004	Ad 16/09/04--------- Â£ si 12500@1=12500 Â£ ic 50000/62500 (2 pages)
4 October 2004	Amending 882 23049 no allotment (2 pages)
4 October 2004	Amend 882 6000 not allotted (1 page)
4 October 2004	Amending 882 1800 not allotted (1 page)
4 October 2004	Amending 882 23049 no allotment (2 pages)
4 October 2004	Amending 882 5550 not allotted (1 page)
4 October 2004	Amend 882 5000 no allotment (1 page)
4 October 2004	Amend 882 5000 no allotment (1 page)
4 October 2004	Amend 882 4850 no allotment (1 page)
4 October 2004	Amend 882 4850 no allotment (1 page)
4 October 2004	Amend 882 6000 not allotted (1 page)
4 October 2004	Amend 88(2) 1250 did not happen (1 page)
4 October 2004	Amending 882 1800 not allotted (1 page)
4 October 2004	Amend 88(2) 1250 did not happen (1 page)
4 October 2004	Amending 882 5550 not allotted (1 page)
4 October 2004	Amend 882 1 no allotment (1 page)
4 October 2004	Amend 882 1 no allotment (1 page)
5 July 2004	Ad 31/03/04--------- Â£ si 23049@1=23049 Â£ ic 66652/89701 (1 page)
5 July 2004	Ad 31/03/04--------- Â£ si 5000@1=5000 Â£ ic 61652/66652 (1 page)
5 July 2004	Ad 31/03/04--------- Â£ si 5000@1=5000 Â£ ic 61652/66652 (1 page)
5 July 2004	Ad 31/03/04--------- Â£ si 1800@1=1800 Â£ ic 89701/91501 (1 page)
5 July 2004	Ad 31/03/04--------- Â£ si 1250@1=1250 Â£ ic 60402/61652 (1 page)
5 July 2004	Ad 31/03/04--------- Â£ si 1250@1=1250 Â£ ic 60402/61652 (1 page)
5 July 2004	Ad 31/03/04--------- Â£ si 6000@1=6000 Â£ ic 91501/97501 (1 page)
5 July 2004	Ad 31/03/04--------- Â£ si 1800@1=1800 Â£ ic 89701/91501 (1 page)
5 July 2004	Ad 31/03/04--------- Â£ si 23049@1=23049 Â£ ic 66652/89701 (1 page)
5 July 2004	Ad 31/03/04--------- Â£ si 6000@1=6000 Â£ ic 91501/97501 (1 page)
25 June 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
25 June 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
22 June 2004	Ad 15/03/04-15/04/04 Â£ si 50000@1=50000 Â£ ic 10402/60402 (3 pages)
22 June 2004	Ad 31/03/04--------- Â£ si 5550@1=5550 Â£ ic 4852/10402 (1 page)
22 June 2004	Ad 30/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
22 June 2004	Ad 15/03/04-15/04/04 Â£ si 50000@1=50000 Â£ ic 10402/60402 (3 pages)
22 June 2004	Ad 31/03/04--------- Â£ si 4850@1=4850 Â£ ic 2/4852 (1 page)
22 June 2004	Ad 31/03/04--------- Â£ si 5550@1=5550 Â£ ic 4852/10402 (1 page)
22 June 2004	Ad 30/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
22 June 2004	Ad 31/03/04--------- Â£ si 4850@1=4850 Â£ ic 2/4852 (1 page)
21 June 2004	Location of register of members (1 page)
21 June 2004	Location of register of members (1 page)
16 June 2004	Company name changed lanara holdings LIMITED\certificate issued on 16/06/04 (2 pages)
16 June 2004	Company name changed lanara holdings LIMITED\certificate issued on 16/06/04 (2 pages)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 14 valentine way hessett bury st edmunds suffolk IP30 9BP (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 14 valentine way hessett bury st edmunds suffolk IP30 9BP (1 page)
18 March 2004	Secretary's particulars changed (1 page)
18 March 2004	Secretary's particulars changed (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Registered office changed on 02/03/04 from: 31 corsham street london N1 6DR (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 31 corsham street london N1 6DR (1 page)
2 March 2004	Director resigned (1 page)
30 January 2004	Incorporation (18 pages)
30 January 2004	Incorporation (18 pages)

Lanara Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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