LANEHART LIMITED

Key Data

Status

Dissolved

Company No.

01921291

Incorporation date

10/06/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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04/07/2010

Application to strike the company off the register

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15/06/2010

Accounts for a dormant company made up to 2009-09-30

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23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

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05/05/2010

Director's details changed for Mr Antony Mark Hunt on 2010-01-02

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05/05/2010

Secretary's details changed for Antony Mark Hunt on 2010-01-02

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24/07/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

04/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

29/07/2008

Accounts made up to 2007-09-30

View PDF (8 pages)

25/06/2008

Return made up to 10/04/08; full list of members

View PDF (7 pages)

19/03/2008

Registered office changed on 20/03/2008 from fox way trinity business park wakefield west yorkshire WF2 8EE

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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20/05/2007

Return made up to 10/04/07; full list of members

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16/10/2006

Amended accounts made up to 2005-09-30

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

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18/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

18/04/2006

Director's particulars changed

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12/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

12/04/2005

Secretary's particulars changed;director's particulars changed

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10/03/2005

New secretary appointed;new director appointed

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10/03/2005

New director appointed

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02/03/2005

Secretary resigned

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02/03/2005

Director resigned

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02/03/2005

Registered office changed on 03/03/05 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF

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13/02/2005

Resolutions

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13/02/2005

Declaration of assistance for shares acquisition

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07/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

02/11/2004

Director resigned

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19/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

06/05/2003

Accounts for a small company made up to 2002-09-30

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06/05/2003

Return made up to 10/04/03; full list of members

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27/05/2002

Nc inc already adjusted 01/06/01

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27/05/2002

Resolutions

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23/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

02/05/2002

Registered office changed on 03/05/02 from: 11 wellington street alverthorpe wakefield west yorkshire WF2 9AA

View PDF (1 pages)

25/04/2002

Ad 01/06/01--------- £ si 1000@1=1000 £ ic 10000/11000

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17/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

24/04/2001

Return made up to 10/04/01; full list of members

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24/04/2001

Location of register of members address changed

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21/03/2001

Registered office changed on 22/03/01 from: printout supplies units 1&2 flanshaw ind estate flanshaw way wakefield WF2 9LP

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18/01/2001

Accounts for a small company made up to 2000-09-30

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24/07/2000

Particulars of mortgage/charge

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31/05/2000

Accounts for a small company made up to 1999-09-30

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08/05/2000

Return made up to 10/04/00; full list of members

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08/05/2000

Secretary's particulars changed;director's particulars changed

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15/03/2000

Auditor's resignation

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05/05/1999

Return made up to 10/04/99; full list of members

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21/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

04/08/1998

Return made up to 10/04/98; no change of members

View PDF (4 pages)

17/06/1998

New director appointed

View PDF (2 pages)

15/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

13/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

10/04/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

02/06/1996

Return made up to 10/04/96; full list of members

View PDF (6 pages)

02/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

21/01/1996

£ ic 15000/10000 13/12/95 £ sr 5000@1=5000

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (3 pages)

12/06/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

07/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/05/1994

Full accounts made up to 1993-09-30

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31/05/1994

Return made up to 10/04/94; full list of members

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29/06/1993

Full accounts made up to 1992-09-30

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23/06/1993

Registered office changed on 24/06/93 from: express house southgate wakefield west yorkshire WF1 1TE

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23/06/1993

Return made up to 04/05/93; full list of members

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03/01/1993

Secretary resigned;new secretary appointed;director resigned

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14/07/1992

Full accounts made up to 1991-09-30

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09/07/1992

Particulars of mortgage/charge

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11/05/1992

Return made up to 10/04/92; no change of members

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27/04/1991

Full accounts made up to 1990-09-30

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27/04/1991

Return made up to 10/04/91; no change of members

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24/06/1990

Full accounts made up to 1989-09-30

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24/06/1990

Return made up to 13/04/90; full list of members

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12/06/1990

Auditor's resignation

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21/05/1989

Full accounts made up to 1988-09-30

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21/05/1989

Director resigned

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21/05/1989

Return made up to 05/04/89; full list of members

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08/03/1988

Full accounts made up to 1987-09-30

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08/03/1988

Return made up to 22/01/88; full list of members

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01/07/1987

Director resigned

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06/05/1987

Auth purchase shares not cap

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03/04/1987

Director resigned

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30/03/1987

Full accounts made up to 1986-09-30

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30/03/1987

Return made up to 23/01/87; full list of members

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11/11/1986

Return made up to 27/08/86; full list of members

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08/05/1986

Return made up to 31/12/85; full list of members

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Coulson, Richard	Director	03/02/2005 - Present	51
Hunt, Antony Mark	Director	03/02/2005 - Present	10
Hunt, Antony Mark	Secretary	03/02/2005 - Present	-
Hodgson, Caroline Jane	Director	07/04/1998 - 24/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About LANEHART LIMITED

LANEHART LIMITED is an(a) Dissolved company incorporated on 10/06/1985 with the registered office located at Daughters Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TQ. 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 LANEHART LIMITED?

LANEHART LIMITED is currently Dissolved. It was registered on 10/06/1985 and dissolved on 25/10/2010.

Where is LANEHART LIMITED located?

LANEHART LIMITED is registered at Daughters Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TQ.

What is the latest filing for LANEHART LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.