LAN DIRECT LIMITED

Q: What is the latest filing for LAN DIRECT LIMITED?

The latest filing was on 26/08/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02654739

Incorporation date

15/10/1991

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1991)

26/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2013

Application to strike the company off the register

View PDF (3 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

15/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (14 pages)

27/05/2012

Resolutions

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (14 pages)

08/11/2011

Amended accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

09/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (14 pages)

08/02/2010

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (14 pages)

11/12/2009

Director's details changed for Brendan Christopher Tobin on 2009-10-24

View PDF (3 pages)

11/12/2009

Secretary's details changed for Jessica Clarkson on 2009-10-24

View PDF (3 pages)

11/12/2009

Director's details changed for Leslie Martin Fernandes on 2009-10-24

View PDF (3 pages)

15/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

15/11/2009

Register inspection address has been changed

View PDF (1 pages)

15/11/2009

Director's details changed for Brendan Christopher Tobin on 2009-10-01

View PDF (2 pages)

15/11/2009

Director's details changed for Leslie Martin Fernandes on 2009-10-01

View PDF (2 pages)

15/11/2009

Secretary's details changed for Jessica Clarkson on 2009-10-01

View PDF (1 pages)

07/04/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

22/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

09/12/2008

Return made up to 16/10/03; full list of members; amend

View PDF (7 pages)

09/12/2008

Return made up to 16/10/02; full list of members; amend

View PDF (7 pages)

09/12/2008

Director's Change of Particulars / brendan tobin / 20/01/2003 / Street was: 15 upper paven hill, now: upper pavenhill

View PDF (1 pages)

09/12/2008

Return made up to 16/10/99; full list of members; amend

View PDF (7 pages)

09/12/2008

Secretary's Change Of Particulars Deborah Dean Logged Form

View PDF (1 pages)

09/12/2008

Return made up to 16/10/92; full list of members; amend

View PDF (7 pages)

17/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

17/11/2008

Registered office changed on 18/11/2008 from 464 basingstoke road reading berkshire RG2 0JG

View PDF (1 pages)

16/11/2008

Location of register of members

View PDF (1 pages)

16/11/2008

Director's Change of Particulars / leslie fernandes / 16/10/2008 / HouseName/Number was: , now: furrowside; Street was: furrowside, now: common road; Area was: common road, now: ; Occupation was: group managing director, now: managing director

View PDF (1 pages)

09/12/2007

New secretary appointed

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (2 pages)

17/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

04/06/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

04/06/2007

Resolutions

View PDF (1 pages)

18/10/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

18/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2006

Resolutions

View PDF (1 pages)

26/07/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

17/01/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (1 pages)

02/11/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

30/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

23/08/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

23/03/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

22/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

22/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

10/11/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

10/11/2002

Secretary resigned

View PDF (0 pages)

03/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

23/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

23/10/2001

Location of register of members address changed

View PDF (0 pages)

25/02/2001

New secretary appointed

View PDF (2 pages)

25/02/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

09/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

08/06/2000

Secretary's particulars changed

View PDF (1 pages)

08/06/2000

Registered office changed on 09/06/00 from: 15 craddock road reading berkshire RG2 ojt

View PDF (1 pages)

26/10/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

26/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

26/10/1999

Secretary's particulars changed

View PDF (0 pages)

09/12/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

23/11/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

23/11/1998

Secretary's particulars changed

View PDF (0 pages)

15/01/1998

Accounts made up to 1997-03-30

View PDF (2 pages)

25/11/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/03/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

07/11/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

26/10/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

12/07/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

02/11/1994

Return made up to 16/10/94; no change of members

View PDF (4 pages)

02/11/1994

Director's particulars changed

View PDF (0 pages)

13/04/1994

Accounts made up to 1994-03-31

View PDF (2 pages)

25/10/1993

Return made up to 16/10/93; no change of members

View PDF (4 pages)

05/06/1993

Accounts made up to 1993-03-31

View PDF (2 pages)

05/06/1993

Resolutions

View PDF (1 pages)

14/12/1992

Return made up to 16/10/92; full list of members

View PDF (6 pages)

14/12/1992

Location of register of members address changed

View PDF (0 pages)

14/12/1992

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

18/10/1992

Director resigned;new director appointed

View PDF (2 pages)

17/12/1991

Registered office changed on 18/12/91 from: walgate house 25 church street basingstoke hants RG21 1QQ

View PDF (1 pages)

17/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/12/1991

Director resigned;new director appointed

View PDF (0 pages)

17/12/1991

Accounting reference date notified as 31/03

View PDF (1 pages)

21/11/1991

Certificate of change of name

View PDF (0 pages)

21/11/1991

Certificate of change of name

View PDF (2 pages)

20/11/1991

Registered office changed on 21/11/91 from: 140 tabernacle street london EC2A 4SD

View PDF (1 pages)

15/10/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unreported Accounts

Confirmation

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Financial Ratios

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Persons with Significant Control

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Description

About LAN DIRECT LIMITED

LAN DIRECT LIMITED is an(a) Dissolved company incorporated on 15/10/1991 with the registered office located at 464 Basingstoke Road, Reading, Berkshire RG2 0BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LAN DIRECT LIMITED?

LAN DIRECT LIMITED is currently Dissolved. It was registered on 15/10/1991 and dissolved on 26/08/2013.

Where is LAN DIRECT LIMITED located?

LAN DIRECT LIMITED is registered at 464 Basingstoke Road, Reading, Berkshire RG2 0BG.

What does LAN DIRECT LIMITED do?

LAN DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAN DIRECT LIMITED?

The latest filing was on 26/08/2013: Final Gazette dissolved via voluntary strike-off.