LANCO TEKSOLVE LIMITED

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LANCO TEKSOLVE LIMITED

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Key Data

Status

Dissolved

Company No.

03431564

Incorporation date

08/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BSCopy
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Latest events (Record since 08/09/1997)
dot icon16/02/2012
Final Gazette dissolved following liquidation
dot icon16/11/2011
Liquidators' statement of receipts and payments to 2011-11-09
dot icon16/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-07-28
dot icon15/02/2011
Liquidators' statement of receipts and payments to 2011-01-28
dot icon26/08/2010
Liquidators' statement of receipts and payments to 2010-07-28
dot icon09/08/2009
Statement of affairs with form 4.19
dot icon04/08/2009
Resolutions
dot icon04/08/2009
Appointment of a voluntary liquidator
dot icon13/07/2009
Registered office changed on 14/07/2009 from suite 7 bowman house bessemer drive stevenage hertfordshire SG1 2DL
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-30
dot icon27/11/2007
Return made up to 09/09/07; no change of members
dot icon31/07/2007
Total exemption small company accounts made up to 2006-12-30
dot icon13/09/2006
Return made up to 09/09/06; full list of members
dot icon02/06/2006
Total exemption small company accounts made up to 2005-12-30
dot icon11/09/2005
Return made up to 09/09/05; full list of members
dot icon01/06/2005
Total exemption small company accounts made up to 2004-12-30
dot icon26/09/2004
Return made up to 09/09/04; full list of members
dot icon26/09/2004
Registered office changed on 27/09/04
dot icon05/09/2004
Registered office changed on 06/09/04 from: queensway chambers 58 queensway stevenage hertfordshire SG1 1EG
dot icon22/04/2004
Total exemption small company accounts made up to 2003-12-30
dot icon15/09/2003
Return made up to 09/09/03; full list of members
dot icon12/08/2003
Total exemption small company accounts made up to 2002-12-30
dot icon07/10/2002
Return made up to 09/09/02; full list of members
dot icon07/10/2002
Secretary's particulars changed;director's particulars changed
dot icon25/04/2002
Total exemption small company accounts made up to 2001-12-30
dot icon15/04/2002
Ad 27/03/02--------- £ si 100@1=100 £ ic 100/200
dot icon01/01/2002
Resolutions
dot icon13/09/2001
Total exemption small company accounts made up to 2000-12-30
dot icon10/09/2001
Return made up to 09/09/01; full list of members
dot icon22/10/2000
Full accounts made up to 1999-12-30
dot icon14/09/2000
Return made up to 09/09/00; full list of members
dot icon10/11/1999
Return made up to 09/09/99; full list of members
dot icon10/11/1999
Registered office changed on 11/11/99
dot icon30/08/1999
Secretary resigned;director resigned
dot icon30/08/1999
New secretary appointed
dot icon13/07/1999
Full accounts made up to 1998-12-30
dot icon06/10/1998
Return made up to 09/09/98; full list of members
dot icon21/10/1997
New secretary appointed;new director appointed
dot icon21/10/1997
New director appointed
dot icon08/10/1997
Secretary resigned
dot icon08/10/1997
Director resigned
dot icon11/09/1997
Accounting reference date extended from 30/09/98 to 30/12/98
dot icon11/09/1997
Ad 09/09/97--------- £ si 98@1=98 £ ic 2/100
dot icon08/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2007
dot iconLast change occurred
29/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/12/2007
dot iconNext account date
29/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
08/09/1997 - 08/09/1997
2863
Ashcroft Cameron Nominees Limited
Nominee Director
08/09/1997 - 08/09/1997
2796
Cooper, John Lawrence
Director
08/09/1997 - Present
-
Lancey, Richard Henry
Director
08/09/1997 - 26/07/1999
1
Cooper, Mai-Britt Petterson
Secretary
26/07/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LANCO TEKSOLVE LIMITED

LANCO TEKSOLVE LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. 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 LANCO TEKSOLVE LIMITED?

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LANCO TEKSOLVE LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 16/02/2012.

Where is LANCO TEKSOLVE LIMITED located?

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LANCO TEKSOLVE LIMITED is registered at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does LANCO TEKSOLVE LIMITED do?

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LANCO TEKSOLVE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for LANCO TEKSOLVE LIMITED?

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The latest filing was on 16/02/2012: Final Gazette dissolved following liquidation.