LANE END FACILITIES LTD

Key Data

Status

Dissolved

Company No.

03414678

Incorporation date

04/08/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1997)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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17/07/2012

Registered office address changed from The Bellbourne 103 High Street Esher Surrey KT10 9QE on 2012-07-18

View PDF (1 pages)

16/07/2012

Application to strike the company off the register

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22/11/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

19/10/2010

Current accounting period extended from 2010-08-31 to 2010-10-31

View PDF (3 pages)

22/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

22/08/2010

Director's details changed for Mrs Madeleine Morse on 2009-10-01

View PDF (2 pages)

22/08/2010

Director's details changed for Suzanne Maria Holder on 2009-10-01

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

06/09/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

23/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

05/10/2008

Return made up to 05/08/08; full list of members

View PDF (5 pages)

09/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

27/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

22/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

28/09/2006

Return made up to 05/08/06; full list of members

View PDF (8 pages)

28/09/2006

Secretary's particulars changed;director's particulars changed

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09/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

04/09/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

15/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

02/09/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

02/09/2004

Director's particulars changed

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14/04/2004

New director appointed

View PDF (2 pages)

12/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

12/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

14/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

03/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

07/03/2002

Ad 18/01/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

07/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

07/08/2001

Secretary's particulars changed

View PDF (0 pages)

19/12/2000

Full accounts made up to 2000-08-31

View PDF (9 pages)

20/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

13/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

24/08/1999

Return made up to 05/08/99; no change of members

View PDF (4 pages)

24/08/1999

Secretary's particulars changed

View PDF (0 pages)

08/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

09/08/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

10/08/1997

Secretary resigned

View PDF (1 pages)

10/08/1997

Director resigned

View PDF (1 pages)

10/08/1997

New secretary appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

Registered office changed on 11/08/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

04/08/1997

Incorporation

View PDF (12 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Wayne, Yvonne	Nominee Director	05/08/1997 - 05/08/1997	3391
Morse, Madeleine	Director	05/08/1997 - Present	-
Holder, Suzanne Maria	Director	01/04/2004 - Present	-
Wayne, Harold	Nominee Secretary	05/08/1997 - 05/08/1997	2043
Holder, Suzanne Maria	Secretary	05/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LANE END FACILITIES LTD

LANE END FACILITIES LTD is an(a) Dissolved company incorporated on 04/08/1997 with the registered office located at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ. 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 LANE END FACILITIES LTD?

LANE END FACILITIES LTD is currently Dissolved. It was registered on 04/08/1997 and dissolved on 12/11/2012.

Where is LANE END FACILITIES LTD located?

LANE END FACILITIES LTD is registered at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ.

What does LANE END FACILITIES LTD do?

LANE END FACILITIES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LANE END FACILITIES LTD?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.