LANESPARK LIMITED

Key Data

Status

Dissolved

Company No.

01330548

Incorporation date

19/09/1977

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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12/07/2011

First Gazette notice for voluntary strike-off

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04/07/2011

Application to strike the company off the register

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06/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

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10/01/2011

Director's details changed for Mr Ian Joseph Pye on 2011-01-07

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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11/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

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18/08/2009

Accounts made up to 2008-12-31

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30/04/2009

Return made up to 24/04/09; full list of members

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03/03/2009

Accounts made up to 2007-12-31

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15/10/2008

Registered office changed on 15/10/2008 from 44 wellesbourne house, walton road, wellesbourne warwickshire CV35 9JB

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22/08/2008

Secretary's Change of Particulars / david hughes / 19/06/2008 / HouseName/Number was: , now: 32; Street was: unit 1203, bridge point, now: sunnyside street; Area was: 3 cary street, now: ; Post Town was: drummoyne, now: gladesville; Region was: nsw 2047, now: nsw 2111

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08/05/2008

Return made up to 24/04/08; full list of members

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13/11/2007

Return made up to 24/04/07; full list of members

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13/11/2007

Secretary's particulars changed

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04/09/2007

Total exemption small company accounts made up to 2006-12-31

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30/07/2007

Registered office changed on 30/07/07 from: premier house 112-114 station road edgware HA8 7BJ

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20/06/2006

Return made up to 24/04/06; full list of members

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13/01/2006

Total exemption small company accounts made up to 2005-12-31

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09/06/2005

Return made up to 24/04/05; full list of members

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21/02/2005

Total exemption small company accounts made up to 2004-12-31

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18/02/2005

Total exemption small company accounts made up to 2003-12-31

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02/08/2004

Return made up to 24/04/04; full list of members

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02/08/2004

Registered office changed on 02/08/04

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13/04/2004

Registered office changed on 13/04/04 from: 63 curzon street london W1J 8PD

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04/08/2003

New secretary appointed

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04/08/2003

Secretary resigned

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08/07/2003

Return made up to 24/04/03; full list of members

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04/02/2003

Total exemption full accounts made up to 2002-12-31

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09/05/2002

Accounts made up to 2001-12-31

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09/05/2002

Resolutions

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09/05/2002

Resolutions

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30/04/2002

Return made up to 24/04/02; full list of members

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30/11/2001

Accounts made up to 2000-12-31

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02/05/2001

Return made up to 24/04/01; full list of members

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28/11/2000

Certificate of change of name

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27/11/2000

New director appointed

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27/11/2000

New secretary appointed

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27/11/2000

Secretary resigned

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27/11/2000

Director resigned

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27/11/2000

Director resigned

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27/11/2000

Registered office changed on 27/11/00 from: 20 st dunstan,s hill london EC3R 8HY

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23/05/2000

Accounts made up to 1999-12-31

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16/05/2000

Return made up to 24/04/00; full list of members

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16/05/2000

Director's particulars changed

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19/04/2000

New director appointed

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19/04/2000

Director resigned

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03/06/1999

Accounts made up to 1998-12-31

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20/05/1999

Return made up to 24/04/99; no change of members

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05/03/1999

Director resigned

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27/07/1998

Accounts made up to 1997-12-31

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06/05/1998

Return made up to 24/04/98; change of members

View PDF (6 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/05/1997

Return made up to 24/04/97; full list of members

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17/10/1996

Director resigned

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17/10/1996

Director resigned

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17/10/1996

New director appointed

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09/10/1996

New director appointed

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21/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/05/1996

Return made up to 24/04/96; no change of members

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27/06/1995

Full accounts made up to 1994-12-31

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01/05/1995

Return made up to 24/04/95; no change of members

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15/06/1994

Full accounts made up to 1993-12-31

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16/05/1994

Return made up to 24/04/94; full list of members

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16/05/1994

Director's particulars changed

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01/07/1993

Full accounts made up to 1992-12-31

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07/05/1993

Return made up to 24/04/93; no change of members

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12/05/1992

Return made up to 24/04/92; no change of members

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12/05/1992

Secretary's particulars changed

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30/04/1992

Full accounts made up to 1991-12-31

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03/06/1991

Return made up to 01/04/91; full list of members

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25/04/1991

Full accounts made up to 1990-12-31

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08/10/1990

Director resigned;new director appointed

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23/05/1990

Full accounts made up to 1989-12-31

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23/05/1990

Return made up to 24/04/90; full list of members

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12/03/1990

Return made up to 24/04/89; full list of members

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12/04/1989

Wd 30/03/89 ad 14/03/89--------- £ si 5407309@1=5407309 £ ic 400000/5807309

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10/04/1989

Resolutions

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07/04/1989

Secretary resigned;new secretary appointed

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07/04/1989

Director resigned;new director appointed

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05/04/1989

Registered office changed on 05/04/89 from: wentworth house 1 station parade virginia water surrey GU25 4BD

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03/04/1989

Auditor's resignation

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03/04/1989

Resolutions

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03/04/1989

New director appointed

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03/04/1989

Resolutions

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03/04/1989

Resolutions

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29/03/1989

Return made up to 30/12/88; full list of members

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23/03/1989

New secretary appointed

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20/03/1989

Full accounts made up to 1988-12-31

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20/03/1989

Full accounts made up to 1987-12-31

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20/03/1989

Full accounts made up to 1986-12-31

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08/03/1989

Auditor's resignation

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07/03/1989

Full accounts made up to 1982-12-31

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28/02/1989

Director resigned

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30/11/1988

Director resigned

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23/11/1988

Resolutions

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15/09/1988

Director's particulars changed

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25/08/1988

Director resigned;new director appointed

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17/08/1988

Director resigned

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17/08/1988

Secretary's particulars changed

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11/08/1988

Secretary resigned

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27/07/1988

Return made up to 31/12/87; full list of members

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27/07/1988

New secretary appointed

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24/06/1988

Secretary resigned;director resigned

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07/06/1988

Particulars of mortgage/charge

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11/03/1988

New secretary appointed;new director appointed

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11/03/1988

Director resigned;new director appointed

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03/12/1987

Particulars of mortgage/charge

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26/11/1987

Return made up to 31/12/86; full list of members

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07/11/1987

Particulars of mortgage/charge

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22/10/1987

Director resigned

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21/10/1987

Particulars of mortgage/charge

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12/10/1987

Particulars of mortgage/charge

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23/09/1987

Particulars of mortgage/charge

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23/09/1987

Particulars of mortgage/charge

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22/09/1987

Particulars of mortgage/charge

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18/08/1987

Particulars of mortgage/charge

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07/08/1987

New director appointed

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24/07/1987

Particulars of mortgage/charge

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14/07/1987

Particulars of mortgage/charge

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19/06/1987

Particulars of mortgage/charge

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15/05/1987

Particulars of mortgage/charge

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13/02/1987

Particulars of mortgage/charge

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17/11/1986

Full accounts made up to 1985-12-31

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20/08/1986

Particulars of mortgage/charge

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Pye, Ian Joseph	Director	16/11/2000 - Present	22
Liew, Lai Kuan	Secretary	16/11/2000 - 23/07/2003	3
Hughes, David Anthony	Secretary	23/07/2003 - Present	9
Simpson, John Nicol	Director	30/09/1996 - 10/04/2000	35
Samuelsen, Tony	Director	10/04/2000 - 16/11/2000	4

Persons with Significant Control

No PSC data available.

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Description

About LANESPARK LIMITED

LANESPARK LIMITED is an(a) Dissolved company incorporated on 19/09/1977 with the registered office located at Forward House, 17 High Street, Henley-In-Arden, West Midlands B95 5AA. 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 LANESPARK LIMITED?

LANESPARK LIMITED is currently Dissolved. It was registered on 19/09/1977 and dissolved on 25/10/2011.

Where is LANESPARK LIMITED located?

LANESPARK LIMITED is registered at Forward House, 17 High Street, Henley-In-Arden, West Midlands B95 5AA.

What is the latest filing for LANESPARK LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.