OLD LAKESIDE LIMITED

Key Data

Status

Dissolved

Company No.

02169044

Incorporation date

24/09/1987

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1987)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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14/07/2010

Application to strike the company off the register

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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28/10/2009

Director's details changed for Mr Andrew Keith Rubin on 2009-10-22

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28/10/2009

Director's details changed for Mr Patrick James Campbell on 2009-10-22

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21/10/2009

Secretary's details changed for Mr Patrick James Campbell on 2009-10-22

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05/10/2009

Full accounts made up to 2008-12-31

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11/01/2009

Return made up to 31/12/08; full list of members

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20/10/2008

Resolutions

View PDF (11 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

21/01/2008

Return made up to 31/12/07; full list of members

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29/10/2007

Accounts made up to 2006-12-31

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01/07/2007

Return made up to 01/06/07; full list of members

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31/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

03/07/2006

Return made up to 01/06/06; full list of members

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11/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/07/2005

Return made up to 01/06/05; full list of members

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12/01/2005

New director appointed

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12/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

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11/01/2005

Secretary resigned

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21/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

31/07/2002

Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL

View PDF (1 pages)

26/07/2002

Secretary resigned

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26/07/2002

New secretary appointed

View PDF (2 pages)

30/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/12/2001

Certificate of change of name

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23/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/07/2001

Return made up to 01/06/01; full list of members

View PDF (5 pages)

20/11/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

25/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/06/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

22/09/1998

Auditor's resignation

View PDF (2 pages)

24/06/1998

Return made up to 01/06/98; no change of members

View PDF (6 pages)

30/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

05/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/12/1997

Director's particulars changed

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (2 pages)

03/07/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

10/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Director's particulars changed

View PDF (1 pages)

20/01/1997

New director appointed

View PDF (2 pages)

29/12/1996

Resolutions

View PDF (1 pages)

29/12/1996

Resolutions

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29/12/1996

Resolutions

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12/10/1996

New director appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (1 pages)

23/06/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

18/06/1996

Return made up to 01/06/96; no change of members

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18/06/1996

Location of register of members address changed

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18/06/1996

Location of debenture register address changed

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13/08/1995

Memorandum and Articles of Association

View PDF (10 pages)

13/08/1995

Resolutions

View PDF (1 pages)

06/08/1995

Certificate of change of name

View PDF (2 pages)

02/07/1995

Return made up to 01/06/95; no change of members

View PDF (5 pages)

12/06/1995

Accounts made up to 1994-12-31

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04/11/1994

Secretary resigned;new secretary appointed

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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04/07/1994

Return made up to 01/06/94; full list of members

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08/06/1994

Full accounts made up to 1993-12-31

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21/12/1993

Secretary's particulars changed;director's particulars changed

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29/06/1993

Return made up to 01/06/93; full list of members

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07/06/1993

Full accounts made up to 1992-12-31

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30/07/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 01/06/92; no change of members

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09/06/1992

Registered office changed on 10/06/92

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19/09/1991

Full accounts made up to 1990-12-31

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11/08/1991

Return made up to 01/06/91; full list of members

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24/10/1990

Return made up to 15/08/90; full list of members

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17/10/1990

Full accounts made up to 1989-12-31

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10/10/1990

Director's particulars changed

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10/10/1990

Director resigned

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16/10/1989

New director appointed

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16/10/1989

Auditor's resignation

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25/06/1989

Return made up to 01/06/89; full list of members

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25/06/1989

Full accounts made up to 1988-12-31

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14/11/1988

Return made up to 24/05/88; full list of members

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02/06/1988

Wd 28/04/88 ad 26/10/87--------- £ si 998@1=998 £ ic 2/1000

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28/02/1988

Registered office changed on 29/02/88 from: c/o pentland industries pentland centre lakeside,squires lane london N3 2QI

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28/02/1988

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

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28/02/1988

Accounting reference date notified as 31/12

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27/02/1988

New director appointed

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25/11/1987

Certificate of change of name

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30/10/1987

Secretary resigned;director resigned

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28/10/1987

Memorandum and Articles of Association

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28/10/1987

Resolutions

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28/10/1987

Registered office changed on 29/10/87 from: 27 romford road london E15 4LJ

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24/09/1987

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mcguigan, Peter	Director	12/07/1996 - 30/09/1997	40
Williams, Michael John	Director	29/08/1996 - 29/11/1996	7
Brint, David James	Director	20/11/1996 - 22/09/1997	19
Havill, Brian Wilson	Director	23/04/1998 - 31/07/2000	15
Campbell, Patrick James	Director	01/01/2005 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About OLD LAKESIDE LIMITED

OLD LAKESIDE LIMITED is an(a) Dissolved company incorporated on 24/09/1987 with the registered office located at 8 Manchester Square, London, W1U 3PH. 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 OLD LAKESIDE LIMITED?

OLD LAKESIDE LIMITED is currently Dissolved. It was registered on 24/09/1987 and dissolved on 08/11/2010.

Where is OLD LAKESIDE LIMITED located?

OLD LAKESIDE LIMITED is registered at 8 Manchester Square, London, W1U 3PH.

What does OLD LAKESIDE LIMITED do?

OLD LAKESIDE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OLD LAKESIDE LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.