LANECOPE LIMITED

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LANECOPE LIMITED

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Key Data

Status

Dissolved

Company No.

03138926

Incorporation date

17/12/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GREENFIELD RECOVERY LIMITED, One, Victoria Square, Birmingham B1 1BDCopy
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Latest events (Record since 17/12/1995)
dot icon17/06/2016
Final Gazette dissolved following liquidation
dot icon17/03/2016
Liquidators' statement of receipts and payments to 2016-03-04
dot icon17/03/2016
Return of final meeting in a creditors' voluntary winding up
dot icon10/01/2016
Liquidators' statement of receipts and payments to 2015-11-12
dot icon24/11/2014
Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 2014-11-25
dot icon23/11/2014
Statement of affairs with form 4.19
dot icon23/11/2014
Appointment of a voluntary liquidator
dot icon23/11/2014
Resolutions
dot icon27/05/2014
Total exemption small company accounts made up to 2013-03-31
dot icon02/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon26/12/2013
Previous accounting period shortened from 2013-03-27 to 2013-03-26
dot icon21/10/2013
Termination of appointment of Molly-Anne Phillips as a director
dot icon21/10/2013
Termination of appointment of Molly-Anne Phillips as a secretary
dot icon25/04/2013
Total exemption small company accounts made up to 2012-03-31
dot icon07/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon26/12/2012
Previous accounting period shortened from 2012-03-28 to 2012-03-27
dot icon01/04/2012
Total exemption small company accounts made up to 2011-03-31
dot icon21/03/2012
Registered office address changed from Old Gloucester Road Hambrook Bristol BS16 1RS on 2012-03-22
dot icon29/02/2012
Previous accounting period shortened from 2011-03-29 to 2011-03-28
dot icon05/02/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon30/11/2011
Previous accounting period shortened from 2011-03-30 to 2011-03-29
dot icon19/07/2011
Total exemption small company accounts made up to 2010-03-31
dot icon27/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon29/12/2010
Previous accounting period shortened from 2010-03-31 to 2010-03-30
dot icon17/10/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon12/01/2010
Director's details changed for Mrs Molly-Anne Phillips on 2009-12-01
dot icon12/01/2010
Director's details changed for Mr Terence Kevin Phillips on 2009-12-01
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/01/2009
Return made up to 18/12/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/01/2008
Return made up to 18/12/07; full list of members
dot icon03/04/2007
Return made up to 18/12/06; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon22/03/2006
Return made up to 18/12/05; full list of members
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon27/01/2005
Return made up to 18/12/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/01/2004
Return made up to 18/12/03; full list of members
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon15/01/2003
Return made up to 18/12/02; full list of members
dot icon14/07/2002
Total exemption small company accounts made up to 2001-03-31
dot icon07/01/2002
Return made up to 18/12/01; full list of members
dot icon22/07/2001
Accounts for a small company made up to 2000-03-31
dot icon18/01/2001
Return made up to 18/12/00; full list of members
dot icon26/07/2000
Accounts for a small company made up to 1999-03-31
dot icon23/02/2000
Return made up to 18/12/99; full list of members
dot icon24/08/1999
Accounts for a small company made up to 1998-03-31
dot icon14/01/1999
Return made up to 18/12/98; no change of members
dot icon27/09/1998
New director appointed
dot icon15/07/1998
Accounts for a small company made up to 1997-03-31
dot icon10/01/1998
Return made up to 18/12/97; no change of members
dot icon28/09/1997
Accounting reference date extended from 31/12/96 to 31/03/97
dot icon13/02/1997
Return made up to 18/12/96; full list of members
dot icon26/08/1996
Memorandum and Articles of Association
dot icon15/05/1996
Resolutions
dot icon16/02/1996
Accounting reference date notified as 31/12
dot icon16/02/1996
Ad 03/01/96-30/01/96 £ si 98@1=98 £ ic 2/100
dot icon14/02/1996
Particulars of mortgage/charge
dot icon15/01/1996
New director appointed
dot icon15/01/1996
Secretary resigned;new secretary appointed;director resigned
dot icon15/01/1996
Registered office changed on 16/01/96 from: 31 corsham street london N1 6DR
dot icon15/01/1996
Resolutions
dot icon17/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Molly-Anne
Secretary
02/01/1996 - 06/06/2013
-
L & A REGISTRARS LIMITED
Nominee Director
17/12/1995 - 02/01/1996
6842
L & A SECRETARIAL LIMITED
Nominee Secretary
17/12/1995 - 02/01/1996
6844
Phillips, Terence Kevin
Director
02/01/1996 - Present
3
Phillips, Molly-Anne
Director
31/08/1998 - 06/06/2013
4

Persons with Significant Control

0

No PSC data available.

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Description

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About LANECOPE LIMITED

LANECOPE LIMITED is an(a) Dissolved company incorporated on 17/12/1995 with the registered office located at C/O GREENFIELD RECOVERY LIMITED, One, Victoria Square, Birmingham B1 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANECOPE LIMITED?

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LANECOPE LIMITED is currently Dissolved. It was registered on 17/12/1995 and dissolved on 17/06/2016.

Where is LANECOPE LIMITED located?

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LANECOPE LIMITED is registered at C/O GREENFIELD RECOVERY LIMITED, One, Victoria Square, Birmingham B1 1BD.

What does LANECOPE LIMITED do?

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LANECOPE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LANECOPE LIMITED?

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The latest filing was on 17/06/2016: Final Gazette dissolved following liquidation.