LANKTON CLOSE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01285563

Incorporation date

08/11/1976

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/06/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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20/09/2010

Application to strike the company off the register

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16/09/2010

Total exemption full accounts made up to 2010-03-31

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09/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (8 pages)

09/09/2010

Director's details changed for Janet Mary Dolan on 2010-08-28

View PDF (2 pages)

09/09/2010

Director's details changed for Janice Angela Plant on 2010-08-28

View PDF (2 pages)

16/12/2009

Termination of appointment of Richard Stark as a director

View PDF (1 pages)

12/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

23/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (11 pages)

25/02/2009

Appointment Terminated Secretary janet dolan

View PDF (1 pages)

25/02/2009

Appointment Terminated Director winifred dunn

View PDF (1 pages)

25/02/2009

Director appointed janet mary dolan

View PDF (2 pages)

25/02/2009

Registered office changed on 25/02/2009 from 1 woodmere close shirley croydon surrey CR0 7PN

View PDF (1 pages)

11/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

27/11/2008

Return made up to 30/09/08; no change of members

View PDF (5 pages)

15/04/2008

Appointment Terminated Director george potier

View PDF (1 pages)

15/04/2008

Director appointed harold william lawrence

View PDF (2 pages)

23/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

31/10/2007

Return made up to 28/08/07; no change of members

View PDF (8 pages)

01/02/2007

Return made up to 28/08/06; full list of members

View PDF (14 pages)

09/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

11/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

14/10/2005

Return made up to 28/08/05; change of members

View PDF (7 pages)

14/10/2005

Secretary's particulars changed

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14/10/2005

Registered office changed on 14/10/05

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14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Registered office changed on 14/02/05 from: 26 lankton close beckenham kent BR3 5DZ

View PDF (1 pages)

19/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (3 pages)

24/09/2004

Return made up to 28/08/04; change of members

View PDF (7 pages)

24/09/2004

Director resigned

View PDF (0 pages)

12/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (3 pages)

14/10/2003

Return made up to 28/08/03; full list of members

View PDF (8 pages)

21/05/2003

New director appointed

View PDF (2 pages)

22/11/2002

Registered office changed on 22/11/02 from: 45 lankton close beckenham kent BR3 2DZ

View PDF (1 pages)

01/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (3 pages)

24/09/2002

Return made up to 28/08/02; full list of members

View PDF (9 pages)

24/09/2002

Director resigned

View PDF (0 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2001

Return made up to 28/08/01; change of members

View PDF (7 pages)

19/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (3 pages)

13/09/2001

Director resigned

View PDF (1 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (3 pages)

25/09/2000

Return made up to 28/08/00; change of members

View PDF (7 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

13/10/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

17/09/1999

Full accounts made up to 1999-03-25

View PDF (3 pages)

20/11/1998

Return made up to 28/08/98; full list of members

View PDF (9 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

25/09/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Full accounts made up to 1998-03-31

View PDF (3 pages)

15/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

15/09/1997

Return made up to 28/08/97; full list of members

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12/12/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

Return made up to 28/08/96; full list of members

View PDF (8 pages)

26/09/1996

Secretary resigned;director's particulars changed

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26/09/1996

Registered office changed on 26/09/96

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27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

New director appointed

View PDF (2 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (4 pages)

04/02/1996

Return made up to 28/08/95; change of members

View PDF (6 pages)

04/02/1996

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

16/12/1994

Full accounts made up to 1994-03-31

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22/11/1994

Return made up to 28/08/94; full list of members

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22/11/1994

Secretary resigned;director resigned

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22/11/1994

Secretary resigned;new secretary appointed;director resigned

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08/10/1993

Full accounts made up to 1993-03-31

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08/10/1993

Return made up to 28/08/93; no change of members

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01/10/1992

Director resigned;new director appointed

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01/10/1992

Full accounts made up to 1992-03-31

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01/10/1992

Return made up to 28/08/92; full list of members

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01/10/1992

Director resigned

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05/09/1991

Full accounts made up to 1991-03-31

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05/09/1991

Return made up to 28/08/91; no change of members

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10/01/1991

Return made up to 02/10/90; full list of members

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08/11/1990

Full accounts made up to 1990-03-31

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29/09/1989

Full accounts made up to 1989-03-31

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29/09/1989

Return made up to 26/09/89; no change of members

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01/11/1988

Return made up to 27/09/88; change of members

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01/11/1988

Registered office changed on 01/11/88 from: 36 lankton close beckenham kent BR3 2DZ

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06/10/1988

Full accounts made up to 1988-03-31

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07/03/1988

Full accounts made up to 1987-03-31

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18/02/1988

Return made up to 01/10/87; full list of members

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09/09/1987

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

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05/12/1986

Registered office changed on 05/12/86 from: 35 lankton close beckenham kent

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07/08/1986

Full accounts made up to 1986-03-31

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07/08/1986

Return made up to 05/08/86; full list of members

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07/06/1986

Registered office changed on 07/06/86 from: 26 lankton close beckenham kent

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07/06/1986

Secretary resigned;new secretary appointed;director resigned

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Everett, Angela Mary	Director	02/09/1998 - 27/05/2002	1
Potier, George Austin	Director	01/04/1996 - 02/09/1998	1
Surridge, Dawn Irene	Director	01/04/1996 - 24/11/2004	-
Stark, Richard	Director	14/09/1991 - 08/12/1993	-
Potier, George Austin	Director	01/05/2003 - 08/11/2007	1

Persons with Significant Control

No PSC data available.

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Description

About LANKTON CLOSE MANAGEMENT LIMITED

LANKTON CLOSE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/11/1976 with the registered office located at 1 Charlton Road, Blackheath, London SE3 7EY. 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 LANKTON CLOSE MANAGEMENT LIMITED?

LANKTON CLOSE MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/11/1976 and dissolved on 18/01/2011.

Where is LANKTON CLOSE MANAGEMENT LIMITED located?

LANKTON CLOSE MANAGEMENT LIMITED is registered at 1 Charlton Road, Blackheath, London SE3 7EY.

What is the latest filing for LANKTON CLOSE MANAGEMENT LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.