LANWALL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02640216

Incorporation date

21/08/1991

Size

Total Exemption Small

Classification

Renting of office machinery and equipment including computers (71.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1991)

16/12/2013

Final Gazette dissolved following liquidation

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16/09/2013

Insolvency filing

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16/09/2013

Notice of final account prior to dissolution

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20/10/2011

Insolvency filing

View PDF (15 pages)

22/09/2010

Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2010-09-23

View PDF (2 pages)

15/09/2010

Registered office address changed from Unit 1a the Old Brushworks 56 Pickwick Road Corsham Wiltshire SN13 9BX on 2010-09-16

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12/09/2010

Appointment of a liquidator

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29/06/2010

Order of court to wind up

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22/06/2010

Order of court to wind up

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22/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2010

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (4 pages)

09/03/2010

Termination of appointment of Doreen Beresford as a director

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25/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2009

Appointment Terminated Director joanna shallis

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from 121 albert street fleet hampshire GU51 3SR

View PDF (1 pages)

10/02/2009

Return made up to 22/08/08; full list of members

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07/01/2009

Total exemption small company accounts made up to 2007-11-30

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26/09/2007

Total exemption small company accounts made up to 2006-11-30

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10/09/2007

Return made up to 22/08/07; full list of members

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10/09/2007

Location of debenture register

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10/09/2007

Location of register of members

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10/09/2007

Registered office changed on 11/09/07 from: 121 albert street fleet hampshire GU51 3RN

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: oak house 5 robin hood lane sutton surrey SM1 2SW

View PDF (1 pages)

09/12/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

06/11/2005

New director appointed

View PDF (2 pages)

23/10/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

23/10/2005

Director's particulars changed

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23/10/2005

New secretary appointed

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16/10/2005

Director resigned

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05/10/2005

Secretary resigned

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05/10/2005

Total exemption small company accounts made up to 2004-11-30

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04/10/2004

Total exemption small company accounts made up to 2003-11-30

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04/10/2004

Ad 23/08/04--------- £ si 2@1=2 £ ic 2/4

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07/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

07/09/2004

Director's particulars changed

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06/01/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

04/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

31/05/2003

Accounts for a small company made up to 2001-11-30

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06/05/2003

Registered office changed on 07/05/03 from: 6 -8 tudor court brighton road sutton surrey SM2 5AE

View PDF (1 pages)

01/10/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

01/10/2002

Director's particulars changed

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30/07/2002

Registered office changed on 31/07/02 from: 14 reading rd south fleet hamps GU13 9QL

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26/06/2002

Total exemption small company accounts made up to 2000-08-31

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15/10/2001

Particulars of mortgage/charge

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11/09/2001

Accounting reference date extended from 31/08/01 to 30/11/01

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29/08/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

07/09/2000

Director's particulars changed

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25/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Declaration of satisfaction of mortgage/charge

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08/06/2000

Particulars of mortgage/charge

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08/06/2000

Particulars of mortgage/charge

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08/06/2000

Particulars of mortgage/charge

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05/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

02/09/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

24/08/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

24/08/1998

Director's particulars changed

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25/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

06/10/1997

New director appointed

View PDF (2 pages)

14/09/1997

Return made up to 22/08/97; no change of members

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14/09/1997

Secretary's particulars changed;director's particulars changed

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14/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Accounts for a small company made up to 1996-08-31

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03/09/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

20/12/1995

Accounts for a small company made up to 1995-08-31

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07/09/1995

Return made up to 22/08/95; full list of members

View PDF (6 pages)

22/06/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

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01/09/1994

Return made up to 22/08/94; no change of members

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30/06/1994

Accounts for a small company made up to 1993-08-31

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20/09/1993

Return made up to 22/08/93; no change of members

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16/06/1993

Full accounts made up to 1992-08-31

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07/10/1992

Return made up to 22/08/92; full list of members

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14/10/1991

Registered office changed on 15/10/91 from: 83 leonard street london EC2A 4QS

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14/10/1991

Secretary resigned;new director appointed

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14/10/1991

New secretary appointed;director resigned

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21/08/1991

Incorporation

View PDF (14 pages)

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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	21/08/1991 - 21/08/1991	426
Luciene James Limited	Nominee Director	21/08/1991 - 21/02/1991	1220
Waller, Mark Leonard	Secretary	31/08/2005 - Present	-
Waller, Mark Leonard	Director	30/06/1997 - Present	3
Waller, Susan	Secretary	21/08/1991 - 30/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About LANWALL SYSTEMS LIMITED

LANWALL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/08/1991 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. 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 LANWALL SYSTEMS LIMITED?

LANWALL SYSTEMS LIMITED is currently Dissolved. It was registered on 21/08/1991 and dissolved on 16/12/2013.

Where is LANWALL SYSTEMS LIMITED located?

LANWALL SYSTEMS LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does LANWALL SYSTEMS LIMITED do?

LANWALL SYSTEMS LIMITED operates in the Renting of office machinery and equipment including computers (71.33 - SIC 2003) sector.

What is the latest filing for LANWALL SYSTEMS LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.