LANARK HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03778138

Incorporation date

25/05/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

21/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2008

Return made up to 07/05/08; no change of members

View PDF (6 pages)

22/10/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

30/12/2007

Return made up to 07/05/07; no change of members

View PDF (6 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

19/07/2006

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

View PDF (6 pages)

19/07/2006

Director's particulars changed

View PDF (0 pages)

10/07/2006

Accounting reference date extended from 31/05/06 to 31/07/06

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Registered office changed on 05/07/05 from: station lodge bristol road,flax bourton bristol BS48 1NF

View PDF (1 pages)

27/06/2005

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

View PDF (7 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

03/10/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

03/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

12/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2003

Registered office changed on 13/11/03 from: apartment 19 the custom house redcliffe backs bristol somerset BS1 6NE

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Auditor's resignation

View PDF (1 pages)

16/06/2003

Registered office changed on 17/06/03 from: unit 1 44 orchard place london E14 0JU

View PDF (1 pages)

13/05/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

20/03/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

06/06/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

22/05/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

20/02/2002

Full accounts made up to 2000-05-31

View PDF (11 pages)

02/08/2001

New director appointed

View PDF (3 pages)

02/08/2001

New director appointed

View PDF (3 pages)

20/05/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

05/04/2001

Registered office changed on 06/04/01 from: ground floor aegon house 13 lanark square london E14 9QD

View PDF (1 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

03/08/2000

Ad 01/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Director resigned

View PDF (1 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Resolutions

View PDF (13 pages)

08/06/1999

Registered office changed on 09/06/99 from: c/o n j evans & co marsh wall london E14 9TP

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Incorporation

View PDF (20 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/05/1999 - 25/05/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/05/1999 - 25/05/1999	36021
Evans, Nicola Jayne	Director	20/07/2003 - Present	3
Lewis, Roger Glyndwr	Director	25/05/1999 - 17/05/2005	29
Evans, Nicola	Secretary	25/05/1999 - 17/05/2005	3

Persons with Significant Control

No PSC data available.

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Description

About LANARK HOUSE LIMITED

LANARK HOUSE LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at C/O Daw White Murrall, 1 George Street Snow Hill, Wolverhampton, West Midlands WV2 4DG. 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 LANARK HOUSE LIMITED?

LANARK HOUSE LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 21/02/2011.

Where is LANARK HOUSE LIMITED located?

LANARK HOUSE LIMITED is registered at C/O Daw White Murrall, 1 George Street Snow Hill, Wolverhampton, West Midlands WV2 4DG.

What is the latest filing for LANARK HOUSE LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via compulsory strike-off.