LAKEFIELD MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02152020

Incorporation date

30/07/1987

Size

Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1987)

15/03/2010

Final Gazette dissolved following liquidation

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15/12/2009

Completion of winding up

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09/03/2008

Registered office changed on 10/03/2008 from 3 sceptre house hornbeam square north hornbeam park, harrogate north yorkshire HG2 8PB

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22/11/2007

Order of court to wind up

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08/02/2007

Registered office changed on 09/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN

View PDF (1 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

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29/11/2006

Auditor's resignation

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16/11/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

14/11/2006

New director appointed

View PDF (2 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

14/09/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

14/09/2005

Secretary's particulars changed

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07/09/2005

New secretary appointed

View PDF (2 pages)

30/05/2005

Auditor's resignation

View PDF (1 pages)

04/04/2005

Registered office changed on 05/04/05 from: cecil house st andrew street hertford hertfordshire SG14 1JN

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

24/06/2004

Return made up to 07/06/04; full list of members

View PDF (10 pages)

31/08/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

09/08/2003

Director resigned

View PDF (1 pages)

09/08/2003

Director resigned

View PDF (1 pages)

01/07/2003

Return made up to 07/06/03; full list of members

View PDF (11 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

04/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

18/06/2002

Return made up to 07/06/02; full list of members

View PDF (11 pages)

20/09/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

19/06/2001

Return made up to 07/06/01; full list of members

View PDF (9 pages)

11/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

26/06/2000

Return made up to 07/06/00; full list of members

View PDF (9 pages)

26/06/2000

Director's particulars changed

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02/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

16/06/1999

Return made up to 07/06/99; no change of members

View PDF (10 pages)

14/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

16/06/1998

Return made up to 07/06/98; full list of members

View PDF (8 pages)

12/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

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01/04/1998

Declaration of satisfaction of mortgage/charge

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01/04/1998

Declaration of satisfaction of mortgage/charge

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30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/03/1998

Registered office changed on 19/03/98 from: chadwick mill staveley mill yard back lane kendal cumbria LA8 9LR

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (13 pages)

02/02/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

17/12/1997

Registered office changed on 18/12/97 from: unit 1 burrow rural workshops woodmans lane burrow carnforth lancashire LA6 2RL

View PDF (1 pages)

06/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

24/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

19/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

23/03/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

18/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

26/03/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Accounts for a small company made up to 1994-01-31

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11/06/1994

Return made up to 07/06/94; full list of members

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03/03/1994

Ad 30/06/93--------- £ si 2500@1=2500 £ ic 10000/12500

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03/03/1994

Resolutions

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03/03/1994

Resolutions

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23/01/1994

Memorandum and Articles of Association

View PDF (12 pages)

12/11/1993

Registered office changed on 13/11/93 from: market square kirkby lonsdale carnforth LA6 2AN

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05/11/1993

Particulars of mortgage/charge

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03/11/1993

Accounts for a small company made up to 1993-01-31

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22/06/1993

Return made up to 07/06/93; full list of members

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22/06/1993

Director's particulars changed

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27/07/1992

New director appointed

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08/07/1992

New director appointed

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16/06/1992

Return made up to 07/06/92; full list of members

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16/06/1992

Secretary's particulars changed;director's particulars changed

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19/05/1992

Accounts for a small company made up to 1992-01-31

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22/03/1992

Particulars of mortgage/charge

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05/09/1991

Director resigned;new director appointed

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05/09/1991

Director resigned

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05/09/1991

Director resigned

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05/09/1991

Director resigned

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23/06/1991

Accounts for a small company made up to 1991-01-31

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23/06/1991

Return made up to 07/06/91; no change of members

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06/06/1991

New secretary appointed

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01/05/1991

Secretary resigned;new secretary appointed

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13/06/1990

Accounts for a small company made up to 1990-01-31

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13/06/1990

Return made up to 07/06/90; full list of members

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20/03/1990

Particulars of mortgage/charge

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13/02/1990

Particulars of mortgage/charge

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23/07/1989

Accounts for a small company made up to 1989-01-31

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23/07/1989

Return made up to 17/07/89; full list of members

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20/07/1989

Registered office changed on 21/07/89 from: bridge mill cowan bridge carnforth lancs LA6 2HS

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13/04/1989

Wd 06/04/89 ad 31/12/88--------- £ si 9998@1=9998 £ ic 2/10000

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02/03/1989

Particulars of mortgage/charge

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13/02/1989

Particulars of mortgage/charge

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20/06/1988

Memorandum and Articles of Association

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19/06/1988

Memorandum and Articles of Association

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02/06/1988

Resolutions

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31/05/1988

Certificate of change of name

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12/05/1988

New director appointed

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12/05/1988

Secretary resigned;new secretary appointed

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12/05/1988

Director resigned;new director appointed

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12/05/1988

Registered office changed on 13/05/88 from: 33 europa way lune ind est lancaster lancs LA1 5QP

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12/05/1988

Accounting reference date shortened from 31/03 to 31/01

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24/03/1988

Memorandum and Articles of Association

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25/10/1987

Registered office changed on 26/10/87 from: 2 baches st london N1 6UB

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25/10/1987

Director resigned;new director appointed

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25/10/1987

Secretary resigned;new secretary appointed

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22/10/1987

Resolutions

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13/10/1987

Nc inc already adjusted

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13/10/1987

Resolutions

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13/10/1987

Resolutions

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30/07/1987

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Durbridge, Nicholas Francis	Director	16/03/1998 - 22/03/2005	11
Addison, Karen Margaret	Director	16/03/1998 - 22/03/2005	5
Robinson, Mark Thomas	Director	16/03/1998 - 22/03/2005	4
Pooley, Linda Jean	Director	16/03/1998 - 22/03/2005	-
Dean, Nicholas Charles	Director	22/06/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LAKEFIELD MARKETING LIMITED

LAKEFIELD MARKETING LIMITED is an(a) Dissolved company incorporated on 30/07/1987 with the registered office located at Systems House Main Street, Little Ouseburn, York, North Yorkshire YO26 9TD. 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 LAKEFIELD MARKETING LIMITED?

LAKEFIELD MARKETING LIMITED is currently Dissolved. It was registered on 30/07/1987 and dissolved on 15/03/2010.

Where is LAKEFIELD MARKETING LIMITED located?

LAKEFIELD MARKETING LIMITED is registered at Systems House Main Street, Little Ouseburn, York, North Yorkshire YO26 9TD.

What does LAKEFIELD MARKETING LIMITED do?

LAKEFIELD MARKETING LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for LAKEFIELD MARKETING LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.