LAN-SERVE LIMITED

Key Data

Status

Dissolved

Company No.

04560936

Incorporation date

10/10/2002

Size

Total Exemption Small

Classification

Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2002)

02/07/2012

Final Gazette dissolved following liquidation

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02/04/2012

Return of final meeting in a creditors' voluntary winding up

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08/08/2011

Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN England on 2011-08-09

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31/07/2011

Statement of affairs with form 4.19

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31/07/2011

Appointment of a voluntary liquidator

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31/07/2011

Resolutions

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03/01/2011

Annual return made up to 2010-10-11 with full list of shareholders

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26/10/2010

Total exemption small company accounts made up to 2010-01-31

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23/08/2010

Annual return made up to 2009-10-11 with full list of shareholders

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23/08/2010

Secretary's details changed for James Miller on 2009-10-11

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23/08/2010

Director's details changed for Mark Lawrence Miller on 2009-10-11

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18/08/2010

Registered office address changed from Unit 17 Hassocks Workshops, Stroudley Road Basingstoke Hants RG24 8UQ Uk on 2010-08-19

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16/03/2010

Director's details changed for Mark Miller on 2009-06-01

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03/12/2009

Total exemption small company accounts made up to 2009-01-31

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13/05/2009

Registered office changed on 14/05/2009 from worting house, worting road basingstoke hants RG23 8PX

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19/11/2008

Total exemption small company accounts made up to 2008-01-31

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13/11/2008

Return made up to 11/10/08; full list of members

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13/07/2008

Return made up to 11/10/07; full list of members

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10/07/2008

Director's Change of Particulars / mark miller / 11/07/2008 / HouseName/Number was: , now: worting house; Street was: worting house, now: worting road; Area was: worting road, now: ; Post Code was: RG23 8PY, now: RG23 8PX

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30/11/2007

Total exemption full accounts made up to 2007-01-31

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14/10/2007

Return made up to 11/10/06; full list of members

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14/10/2007

Secretary resigned

View PDF (1 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Accounting reference date extended from 31/10/06 to 31/01/07

View PDF (1 pages)

19/09/2006

Accounts made up to 2005-10-31

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05/02/2006

Return made up to 11/10/05; full list of members

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05/02/2006

Registered office changed on 06/02/06 from: worting house, worting road basingstoke hants RG23 8PY

View PDF (1 pages)

05/02/2006

Location of debenture register

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05/02/2006

Location of register of members

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05/02/2006

New secretary appointed

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27/09/2005

Accounts made up to 2004-10-31

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14/02/2005

Return made up to 11/10/04; full list of members

View PDF (6 pages)

14/02/2005

Secretary's particulars changed

View PDF (0 pages)

27/09/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

06/12/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

06/12/2003

Secretary's particulars changed

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17/02/2003

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Incorporation

View PDF (16 pages)

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	10/10/2002 - 22/10/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	10/10/2002 - 22/10/2002	9239
Miller, James	Secretary	29/01/2006 - Present	-
Miller, Mark Lawrence	Director	22/10/2002 - Present	-
Atkins, Caroline	Secretary	22/10/2002 - 31/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About LAN-SERVE LIMITED

LAN-SERVE LIMITED is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. There are currently 2 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 LAN-SERVE LIMITED?

LAN-SERVE LIMITED is currently Dissolved. It was registered on 10/10/2002 and dissolved on 02/07/2012.

Where is LAN-SERVE LIMITED located?

LAN-SERVE LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does LAN-SERVE LIMITED do?

LAN-SERVE LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for LAN-SERVE LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.