LANE GROUP NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

02120022

Incorporation date

05/04/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/1987)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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24/02/2010

Application to strike the company off the register

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17/01/2010

Accounts for a dormant company made up to 2009-03-31

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08/10/2009

Director's details changed for Mr Graeme Mcfaull on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Gerard Dominic Connell on 2009-10-01

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08/10/2009

Secretary's details changed for Charles Francis Phillips on 2009-10-01

View PDF (1 pages)

15/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

18/02/2008

Return made up to 16/02/08; full list of members

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12/08/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

05/08/2007

Resolutions

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05/08/2007

Resolutions

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05/08/2007

Resolutions

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05/08/2007

Resolutions

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05/08/2007

Resolutions

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05/08/2007

Resolutions

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05/08/2007

Resolutions

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29/07/2007

Ad 30/03/07--------- £ si 268228@1=268228 £ ic 6000/274228

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29/07/2007

£ nc 10000/275000 30/03/07

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20/02/2007

Return made up to 16/02/07; full list of members

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20/02/2007

Location of register of members

View PDF (1 pages)

20/12/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

New secretary appointed

View PDF (3 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Registered office changed on 25/10/06 from: garonor way royal portbury dock north somerset BS20 7XX

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2006

Auditor's resignation

View PDF (1 pages)

31/07/2006

Accounts made up to 2005-10-01

View PDF (6 pages)

16/02/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-10-02

View PDF (8 pages)

06/07/2005

New secretary appointed

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

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

View PDF (2 pages)

02/03/2005

Location of register of members address changed

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14/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

08/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

06/05/2004

Certificate of change of name

View PDF (2 pages)

24/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

24/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

17/06/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

20/03/2002

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

View PDF (6 pages)

17/03/2002

Certificate of change of name

View PDF (2 pages)

13/06/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

21/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

21/02/2001

Director's particulars changed

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21/02/2001

New director appointed

View PDF (2 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

23/02/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

13/12/1999

Full accounts made up to 1999-10-02

View PDF (5 pages)

25/02/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

25/02/1999

Registered office changed on 26/02/99

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15/11/1998

Full accounts made up to 1998-09-26

View PDF (5 pages)

25/05/1998

Full accounts made up to 1997-07-31

View PDF (5 pages)

15/03/1998

Return made up to 16/02/98; full list of members

View PDF (6 pages)

15/03/1998

Director's particulars changed

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15/03/1998

Registered office changed on 16/03/98

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15/03/1998

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

22/05/1997

Full accounts made up to 1996-07-31

View PDF (5 pages)

24/02/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

15/02/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

26/10/1995

Full accounts made up to 1995-07-31

View PDF (5 pages)

17/04/1995

Full accounts made up to 1994-07-31

View PDF (5 pages)

17/04/1995

New secretary appointed

View PDF (2 pages)

17/04/1995

Return made up to 16/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

09/10/1994

Secretary resigned

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30/05/1994

Full accounts made up to 1993-07-31

View PDF (5 pages)

03/03/1994

Return made up to 16/02/94; no change of members

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02/03/1993

Full accounts made up to 1992-07-25

View PDF (9 pages)

23/02/1993

Return made up to 16/02/93; full list of members

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22/03/1992

Return made up to 16/02/92; no change of members

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27/02/1992

Full accounts made up to 1991-07-27

View PDF (11 pages)

06/06/1991

Full accounts made up to 1990-07-28

View PDF (11 pages)

21/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1991

Director resigned

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12/05/1991

Return made up to 15/02/91; no change of members

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25/04/1991

Secretary resigned;new secretary appointed;director resigned

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20/05/1990

Full accounts made up to 1989-07-29

View PDF (10 pages)

14/05/1990

Return made up to 16/02/90; full list of members

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14/05/1990

Return made up to 29/12/89; full list of members

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11/05/1989

Director's particulars changed

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17/01/1989

Return made up to 19/10/88; full list of members

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21/06/1987

Accounting reference date notified as 31/07

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04/05/1987

Registered office changed on 05/05/87 from: 84 temple chambers temple avenue london EC4Y ohp

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04/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1987

Incorporation

View PDF (13 pages)

05/04/1987

Certificate of Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Mcfaull, Graeme	Director	05/10/2006 - Present	80
Connell, Gerard Dominic	Director	05/10/2006 - Present	72
Sopher, Jon Andrew Victor	Director	17/02/2004 - 01/01/2005	37
Wilson, Robin George	Director	03/08/2000 - 17/02/2004	11
Gregory, Trevor John	Secretary	01/05/2005 - 05/10/2006	13

Persons with Significant Control

No PSC data available.

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Description

About LANE GROUP NO. 1 LIMITED

LANE GROUP NO. 1 LIMITED is an(a) Dissolved company incorporated on 05/04/1987 with the registered office located at Methuen Park, Chippenham, Wiltshire SN14 0WT. 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 GROUP NO. 1 LIMITED?

LANE GROUP NO. 1 LIMITED is currently Dissolved. It was registered on 05/04/1987 and dissolved on 21/06/2010.

Where is LANE GROUP NO. 1 LIMITED located?

LANE GROUP NO. 1 LIMITED is registered at Methuen Park, Chippenham, Wiltshire SN14 0WT.

What is the latest filing for LANE GROUP NO. 1 LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.