LAFCO NO. 3 LIMITED

Key Data

Status

Dissolved

Company No.

03375664

Incorporation date

22/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1997)

12/01/2016

Final Gazette dissolved via voluntary strike-off

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29/10/2015

Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 2015-10-29

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27/10/2015

First Gazette notice for voluntary strike-off

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20/10/2015

Application to strike the company off the register

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10/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

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16/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/04/2014

Appointment of Howard Bruce Moller as a director

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

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05/11/2013

Appointment of Howard Bruce Moller as a secretary

View PDF (1 pages)

05/11/2013

Termination of appointment of John Lovell as a secretary

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05/11/2013

Termination of appointment of John Lovell as a director

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05/11/2013

Appointment of Richard Mark Harris as a director

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

20/02/2013

Accounts for a dormant company made up to 2012-12-31

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30/01/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-01-30

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15/01/2013

Appointment of John Sinclair Lovell as a secretary

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14/01/2013

Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (1 pages)

14/01/2013

Termination of appointment of Phillip Lanyon as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Lafarge Directors (Uk) Limited as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

17/12/2012

Certificate of change of name

View PDF (2 pages)

07/12/2012

Appointment of John Sinclair Lovell as a director

View PDF (2 pages)

08/11/2012

Certificate of change of name

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

16/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/01/2012

Appointment of Deborah Grimason as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Marie-Cecile Collignon as a director

View PDF (1 pages)

20/09/2011

Appointment of Marie-Cecile Collignon as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

24/08/2011

Certificate of change of name

View PDF (3 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

31/03/2011

Certificate of change of name

View PDF (3 pages)

04/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

15/10/2010

Certificate of change of name

View PDF (3 pages)

26/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

17/06/2010

Statement of company's objects

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14/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

09/06/2010

Resolutions

View PDF (23 pages)

13/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

11/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

03/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

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02/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

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21/07/2009

Director appointed clive jonathan mottram

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21/07/2009

Appointment terminated director deborah grimason

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22/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

16/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

12/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

06/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

06/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

09/05/2007

New director appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

26/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

16/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

30/05/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

21/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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29/09/2005

Registered office changed on 29/09/05 from: br freight depot imperial road southampton hampshire SO14 0SH

View PDF (1 pages)

06/07/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

28/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

09/08/2004

Secretary's particulars changed

View PDF (1 pages)

09/08/2004

Return made up to 30/05/04; full list of members

View PDF (5 pages)

31/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

24/06/2003

Return made up to 30/05/03; full list of members

View PDF (5 pages)

29/05/2003

Secretary's particulars changed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

19/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

27/06/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

12/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

28/06/2001

Return made up to 23/05/01; full list of members

View PDF (5 pages)

28/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

04/10/2000

Accounts for a dormant company made up to 1999-12-31

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18/07/2000

Return made up to 23/05/00; no change of members

View PDF (7 pages)

28/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (8 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 23/05/99; no change of members

View PDF (8 pages)

18/06/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Secretary's particulars changed

View PDF (1 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Director resigned

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25/06/1998

Auditor's resignation

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19/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

08/06/1998

Return made up to 23/05/98; full list of members

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22/05/1998

Resolutions

View PDF (18 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

30/12/1997

Secretary's particulars changed

View PDF (2 pages)

17/09/1997

Resolutions

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23/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

23/07/1997

Registered office changed on 23/07/97 from: redland house reigate surrey RH2 0SJ

View PDF (1 pages)

22/07/1997

Certificate of change of name

View PDF (2 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Registered office changed on 16/06/97 from: 1 mitchell lane bristol BS1 6BU

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23/05/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Ian Maclean	Director	30/06/1998 - 04/04/2003	59
Mottram, Clive Jonathan	Director	15/06/2009 - 02/06/2010	71
Mills, Peter William Joseph	Director	06/04/2003 - 30/06/2010	104
Lanyon, Phillip Thomas Edward	Director	16/08/2010 - 07/01/2013	61
Grimason, Deborah	Director	01/01/2012 - 07/01/2013	568

Persons with Significant Control

No PSC data available.

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Description

About LAFCO NO. 3 LIMITED

LAFCO NO. 3 LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at Park Lodge, London Road, Dorking, Surrey RH4 1TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAFCO NO. 3 LIMITED?

LAFCO NO. 3 LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 11/01/2016.

Where is LAFCO NO. 3 LIMITED located?

LAFCO NO. 3 LIMITED is registered at Park Lodge, London Road, Dorking, Surrey RH4 1TH.

What does LAFCO NO. 3 LIMITED do?

LAFCO NO. 3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAFCO NO. 3 LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.