LASTMILE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03858624

Incorporation date

12/10/1999

Size

Group

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1999)

24/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

19/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2016

Insolvency court order

View PDF (11 pages)

19/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/11/2015

Liquidators' statement of receipts and payments to 2015-09-01

View PDF (16 pages)

04/05/2015

Insolvency court order

View PDF (17 pages)

04/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/03/2015

Registered office address changed from C/O Rsm Tenon 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-16

View PDF (2 pages)

25/11/2014

Liquidators' statement of receipts and payments to 2014-09-01

View PDF (15 pages)

11/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2014

Insolvency court order

View PDF (14 pages)

11/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-09-01

View PDF (14 pages)

04/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2013

Insolvency court order

View PDF (31 pages)

04/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-09-01

View PDF (15 pages)

26/01/2012

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2012-01-27

View PDF (2 pages)

05/12/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (20 pages)

08/09/2010

Administrator's progress report to 2010-08-25

View PDF (15 pages)

08/09/2010

Administrator's progress report to 2010-08-25

View PDF (14 pages)

01/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

08/04/2010

Administrator's progress report to 2010-02-25

View PDF (11 pages)

05/01/2010

Termination of appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

13/11/2009

Result of meeting of creditors

View PDF (4 pages)

25/10/2009

Statement of administrator's proposal

View PDF (29 pages)

03/09/2009

Registered office changed on 04/09/2009 from the matrix studio complex 91 peterborough road london SW6 3BU

View PDF (1 pages)

01/09/2009

Appointment of an administrator

View PDF (1 pages)

31/08/2009

Appointment terminated director frank bishop

View PDF (2 pages)

29/07/2009

Director appointed frank michael bishop

View PDF (2 pages)

23/07/2009

Registered office changed on 24/07/2009 from 39 marsh green road west marsh barton industrial estate exeter devon EX2 8PN

View PDF (1 pages)

08/06/2009

Appointment terminated director frank bishop

View PDF (1 pages)

05/06/2009

Ad 03/06/09\gbp si [email protected]=777.84\gbp ic 71192.97/71970.81\

View PDF (2 pages)

05/06/2009

Resolutions

View PDF (27 pages)

02/04/2009

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

24/02/2009

Return made up to 13/10/08; full list of members

View PDF (41 pages)

28/08/2008

Ad 22/07/08\gbp si [email protected]=450\gbp ic 70742.97/71192.97\

View PDF (2 pages)

28/08/2008

Ad 12/12/07\gbp si [email protected]=50\gbp ic 70692.97/70742.97\

View PDF (2 pages)

12/08/2008

Appointment terminated director ian black

View PDF (1 pages)

05/08/2008

Ad 03/06/08\gbp si [email protected]=25\gbp ic 70667.97/70692.97\

View PDF (2 pages)

05/08/2008

Ad 03/06/08\gbp si [email protected]=25\gbp ic 70642.97/70667.97\

View PDF (2 pages)

27/05/2008

Ad 08/05/08\gbp si [email protected]=2.5\gbp ic 70640.47/70642.97\

View PDF (2 pages)

19/05/2008

Ad 08/05/08\gbp si [email protected]=1437.47\gbp ic 69203/70640.47\

View PDF (6 pages)

18/03/2008

Return made up to 13/10/07; full list of members

View PDF (41 pages)

03/03/2008

Appointment terminated director james vizzard

View PDF (1 pages)

17/02/2008

Ad 05/02/08--------- £ si [email protected]=125 £ ic 69078/69203

View PDF (2 pages)

16/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

Ad 23/11/07--------- £ si [email protected]=275 £ ic 68803/69078

View PDF (2 pages)

05/11/2007

Ad 05/09/07--------- £ si [email protected]=100 £ ic 68703/68803

View PDF (2 pages)

05/11/2007

Ad 05/09/07--------- £ si [email protected]=100 £ ic 68603/68703

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05/11/2007

Ad 05/09/07--------- £ si [email protected]=100 £ ic 68503/68603

View PDF (2 pages)

02/11/2007

Ad 05/09/07--------- £ si [email protected]=62 £ ic 68441/68503

View PDF (2 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

23/10/2007

Ad 09/10/07--------- £ si [email protected]=50 £ ic 68391/68441

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Ad 05/09/07--------- £ si [email protected]=1322 £ ic 67069/68391

View PDF (4 pages)

23/09/2007

Ad 07/08/07--------- £ si [email protected]=642 £ ic 66427/67069

View PDF (3 pages)

20/08/2007

Ad 10/07/07--------- £ si [email protected]=1530 £ ic 64897/66427

View PDF (4 pages)

10/06/2007

Ad 15/05/07--------- £ si [email protected]=80 £ ic 64817/64897

View PDF (3 pages)

17/05/2007

Ad 18/04/07--------- £ si [email protected]=150 £ ic 64667/64817

View PDF (2 pages)

13/05/2007

Ad 18/04/07--------- £ si [email protected]=500 £ ic 64167/64667

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04/04/2007

Ad 05/03/07--------- £ si [email protected]=5000 £ ic 59167/64167

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

17/02/2007

Ad 06/02/07--------- £ si [email protected]=1195 £ ic 57972/59167

View PDF (2 pages)

07/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

Ad 09/01/07--------- £ si [email protected]=316 £ ic 57656/57972

View PDF (2 pages)

18/12/2006

Ad 06/12/06--------- £ si [email protected]=22 £ ic 57634/57656

View PDF (2 pages)

21/11/2006

Return made up to 13/10/06; full list of members

View PDF (38 pages)

21/11/2006

Location of register of members

View PDF (13 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Ad 07/11/06--------- £ si [email protected]=190 £ ic 57444/57634

View PDF (3 pages)

14/11/2006

Ad 07/11/06--------- £ si [email protected]=46 £ ic 57398/57444

View PDF (2 pages)

12/10/2006

Ad 03/10/06--------- £ si [email protected]=62 £ ic 57336/57398

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Ad 07/09/06--------- £ si [email protected]=25 £ ic 57311/57336

View PDF (2 pages)

20/08/2006

Amended full accounts made up to 2003-10-31

View PDF (19 pages)

20/08/2006

Amended full accounts made up to 2004-10-31

View PDF (18 pages)

13/08/2006

Ad 01/08/06--------- £ si [email protected]=1037 £ ic 56274/57311

View PDF (2 pages)

09/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (2 pages)

26/07/2006

Ad 07/02/06--------- £ si [email protected]

View PDF (4 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Ad 11/07/06--------- £ si [email protected]=624 £ ic 55650/56274

View PDF (2 pages)

25/07/2006

Ad 11/07/06--------- £ si [email protected]=225 £ ic 55425/55650

View PDF (2 pages)

25/07/2006

Ad 11/07/06--------- £ si [email protected]=187 £ ic 55238/55425

View PDF (2 pages)

25/06/2006

Ad 06/06/06--------- £ si [email protected]=800 £ ic 54438/55238

View PDF (4 pages)

13/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Ad 07/03/06--------- £ si [email protected]=333 £ ic 54105/54438

View PDF (2 pages)

05/06/2006

Ad 14/12/05--------- £ si [email protected]

View PDF (7 pages)

18/05/2006

Ad 09/05/06--------- £ si [email protected]=1000 £ ic 53105/54105

View PDF (2 pages)

02/05/2006

Ad 07/02/06--------- £ si [email protected]=18 £ ic 53087/53105

View PDF (2 pages)

02/05/2006

Ad 07/02/06--------- £ si [email protected]=7 £ ic 53080/53087

View PDF (2 pages)

02/05/2006

Ad 07/02/06--------- £ si [email protected]=125 £ ic 52955/53080

View PDF (2 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Ad 04/04/06--------- £ si [email protected]=878 £ ic 52077/52955

View PDF (3 pages)

28/03/2006

Ad 07/03/06--------- £ si [email protected]=3627 £ ic 48450/52077

View PDF (7 pages)

28/03/2006

Particulars of contract relating to shares

View PDF (2 pages)

28/03/2006

Ad 07/03/06--------- £ si [email protected]=50 £ ic 48400/48450

View PDF (2 pages)

14/02/2006

Ad 07/02/06--------- £ si [email protected]=3802 £ ic 44598/48400

View PDF (2 pages)

07/02/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

24/01/2006

Registered office changed on 25/01/06 from: unit 51 39 marsh green road marsh barton industrial estate exeter devon EX2 8PN

View PDF (1 pages)

19/01/2006

Ad 11/01/06--------- £ si [email protected]=606 £ ic 43992/44598

View PDF (2 pages)

19/01/2006

Ad 14/12/05--------- £ si [email protected]=21 £ ic 43971/43992

View PDF (2 pages)

10/01/2006

Registered office changed on 11/01/06 from: 39 marsh green road west marsh barton industrial estate exeter EX2 8PN

View PDF (1 pages)

04/01/2006

Memorandum and Articles of Association

View PDF (13 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (2 pages)

04/01/2006

Ad 14/12/05--------- £ si [email protected]=3902 £ ic 40069/43971

View PDF (7 pages)

04/01/2006

Ad 14/12/05--------- £ si [email protected]=2086 £ ic 37983/40069

View PDF (7 pages)

04/01/2006

Ad 14/12/05--------- £ si [email protected]=1178 £ ic 36805/37983

View PDF (4 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

20/12/2005

Certificate of change of name

View PDF (3 pages)

06/12/2005

Ad 13/10/99-13/10/05 £ si 1@537465

View PDF (8 pages)

06/12/2005

Return made up to 13/10/05; full list of members

View PDF (13 pages)

22/11/2005

Registered office changed on 23/11/05 from: westridge exeter road teignmouth devon TQ14 5TS

View PDF (1 pages)

29/12/2004

Return made up to 13/10/04; full list of members

View PDF (17 pages)

15/12/2004

Ad 21/11/03-13/10/04 £ si [email protected]=4420 £ ic 28903/33323

View PDF (5 pages)

21/07/2004

New director appointed

View PDF (2 pages)

09/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

08/06/2004

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

03/02/2004

Return made up to 13/10/03; full list of members

View PDF (13 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

23/12/2002

Registered office changed on 24/12/02 from: westridge exeter road teignmouth devon TQ14 9JG

View PDF (1 pages)

28/11/2002

Return made up to 13/10/02; full list of members

View PDF (15 pages)

29/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

01/01/2002

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

12/12/2001

Ad 20/11/01--------- £ si [email protected]=59 £ ic 26650/26709

View PDF (2 pages)

12/12/2001

Ad 19/11/01--------- £ si [email protected]=600 £ ic 26050/26650

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12/12/2001

Ad 19/11/01--------- £ si [email protected]=600 £ ic 25450/26050

View PDF (2 pages)

12/12/2001

Ad 10/10/01--------- £ si [email protected]

View PDF (2 pages)

12/11/2001

Return made up to 13/10/01; full list of members

View PDF (8 pages)

22/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

22/10/2001

Ad 20/10/00--------- £ si [email protected]=22497 £ ic 2953/25450

View PDF (2 pages)

01/10/2001

Nc inc already adjusted 20/10/00

View PDF (1 pages)

01/10/2001

Div 20/10/00

View PDF (1 pages)

25/09/2001

Ad 04/07/01--------- £ si [email protected]=400 £ ic 2553/2953

View PDF (2 pages)

23/09/2001

New director appointed

View PDF (2 pages)

08/05/2001

S-div 20/10/00

View PDF (1 pages)

08/05/2001

Nc inc already adjusted 20/10/00

View PDF (1 pages)

01/04/2001

Ad 07/03/01--------- £ si [email protected]=1200 £ ic 1353/2553

View PDF (2 pages)

01/04/2001

Ad 05/03/01--------- £ si [email protected]=400 £ ic 953/1353

View PDF (2 pages)

01/04/2001

Ad 01/03/00--------- £ si [email protected]

View PDF (2 pages)

01/04/2001

Ad 28/02/01--------- £ si [email protected]=150 £ ic 3/153

View PDF (2 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Director resigned

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (14 pages)

12/11/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

22/11/1999

Ad 13/10/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/10/1999 - 12/10/1999	99600
OVALSEC LIMITED	Nominee Secretary	13/12/2005 - 31/12/2009	1478
Mr Timothy Richard Crocker	Director	12/10/1999 - 03/06/2006	11
Mr Timothy Richard Crocker	Director	18/02/2007 - 24/11/2007	11
Abell, Antony Phillip Norman	Director	14/03/2001 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About LASTMILE COMMUNICATIONS LIMITED

LASTMILE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 4 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 LASTMILE COMMUNICATIONS LIMITED?

LASTMILE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 24/02/2017.

Where is LASTMILE COMMUNICATIONS LIMITED located?

LASTMILE COMMUNICATIONS LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does LASTMILE COMMUNICATIONS LIMITED do?

LASTMILE COMMUNICATIONS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for LASTMILE COMMUNICATIONS LIMITED?

The latest filing was on 24/02/2017: Final Gazette dissolved following liquidation.