Lakeroad Limited

Company Name	Lakeroad Limited
Company Status	Dissolved
Company Number	05972614
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Patrik Von Hacht
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 April 2009(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Atherton Road London SW13 9NH

Director Name	Per Magnus Karlsen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 November 2006(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft West Rossdhu Drive Helensburgh Strathclyde G84 9LW Scotland

Secretary Name	Ian Lindsay Davidson
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Reinach Ardentinny Dunoon Argyll PA23 8TR Scotland

Director Name	Mr Elling Ellingsen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 December 2006(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 January 2011)
Role	Sea Captain
Country of Residence	Switzerland
Correspondence Address	Chalet Monigny Le Hameau Verbier 1936

Director Name	Jean Francois Cristau
Date of Birth	May 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2007(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2009)
Role	Chairman
Correspondence Address	18 Ilchester Place London W14 8AA

Director Name	Mr Petter Hatlem
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2007(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2009)
Role	Snr Vice President
Correspondence Address	Claysands 28 Pelhams Walk Esher Surrey KT10 8QD

Director Name	Mr Christian Larsson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2007(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Jubilee Place London SW3 3TD

Director Name	Mr John Larsson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2007(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2011)
Role	Shipbroker
Country of Residence	Switzerland
Correspondence Address	Chalet Delormes Verbier Ch 1936 Switzerland

Secretary Name	Mr Anthony Paul McGuire
Nationality	British
Status	Resigned
Appointed	13 January 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2010)
Role	Accountant
Correspondence Address	22 Burns Avenue The Inches Larbert Stirlingshire FK5 4FB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	5 Jubilee Place London SW3 3TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Macoma Shipping LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 1 (3 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 1 (3 pages)
21 March 2012	Termination of appointment of Christian Larsson as a director on 1 January 2011 (1 page)
21 March 2012	Termination of appointment of Elling Ellingsen as a director on 1 January 2011 (1 page)
21 March 2012	Termination of appointment of John Larsson as a director (1 page)
21 March 2012	Termination of appointment of John Larsson as a director on 1 January 2011 (1 page)
21 March 2012	Termination of appointment of Christian Larsson as a director (1 page)
21 March 2012	Termination of appointment of Elling Ellingsen as a director (1 page)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Full accounts made up to 31 December 2010 (14 pages)
7 March 2012	Full accounts made up to 31 December 2010 (14 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
11 March 2011	Voluntary strike-off action has been suspended (1 page)
11 March 2011	Voluntary strike-off action has been suspended (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	Application to strike the company off the register (3 pages)
1 February 2011	Application to strike the company off the register (3 pages)
8 November 2010	Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom on 8 November 2010 (1 page)
8 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 July 2010 (2 pages)
8 November 2010	Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom on 8 November 2010 (1 page)
8 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 July 2010 (2 pages)
8 November 2010	Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 July 2010 (2 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Termination of appointment of Ian Davidson as a secretary (1 page)
18 May 2010	Termination of appointment of Anthony Mcguire as a secretary (1 page)
18 May 2010	Termination of appointment of Anthony Mcguire as a secretary (1 page)
18 May 2010	Termination of appointment of Ian Davidson as a secretary (1 page)
10 November 2009	Director's details changed for Christian Larsson on 27 October 2009 (2 pages)
10 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Elling Ellingsen on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for John Larsson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for John Larsson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Elling Ellingsen on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Patrik Von Hacht on 27 October 2009 (2 pages)
10 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr Patrik Von Hacht on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Christian Larsson on 27 October 2009 (2 pages)
19 May 2009	Director appointed mr patrik von hacht (1 page)
19 May 2009	Appointment Terminated Director jean-francois cristau (1 page)
19 May 2009	Appointment terminated director jean-francois cristau (1 page)
19 May 2009	Appointment Terminated Director petter hatlem (1 page)
19 May 2009	Director appointed mr patrik von hacht (1 page)
19 May 2009	Appointment terminated director petter hatlem (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (10 pages)
1 April 2009	Full accounts made up to 31 December 2008 (10 pages)
13 January 2009	Secretary appointed mr anthony mcguire (1 page)
13 January 2009	Secretary appointed mr anthony mcguire (1 page)
4 November 2008	Return made up to 20/10/08; full list of members (4 pages)
4 November 2008	Return made up to 20/10/08; full list of members (4 pages)
25 April 2008	Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ (1 page)
25 April 2008	Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ (1 page)
11 March 2008	Full accounts made up to 31 December 2007 (10 pages)
11 March 2008	Full accounts made up to 31 December 2007 (10 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 7 (15 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 7 (15 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 6 (15 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 6 (15 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 5 (15 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 8 (15 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 5 (15 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 8 (15 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
1 November 2007	Return made up to 20/10/07; full list of members (2 pages)
1 November 2007	Return made up to 20/10/07; full list of members (2 pages)
3 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
3 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
23 January 2007	Particulars of mortgage/charge (6 pages)
23 January 2007	Particulars of mortgage/charge (6 pages)
23 January 2007	Particulars of mortgage/charge (6 pages)
23 January 2007	Particulars of mortgage/charge (6 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
21 November 2006	Nc inc already adjusted 10/11/06 (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 November 2006	Registered office changed on 21/11/06 from: 12 york place leeds LS1 2DS (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 12 york place leeds LS1 2DS (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Nc inc already adjusted 10/11/06 (1 page)
21 November 2006	Secretary resigned (1 page)
20 October 2006	Incorporation (17 pages)
20 October 2006	Incorporation (17 pages)

Lakeroad Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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