PASTURE LANE LAZENBY (2) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02426334

Incorporation date

25/09/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1989)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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07/08/2012

Application to strike the company off the register

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24/06/2012

Appointment of George Stainthorp as a director on 2012-02-22

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24/06/2012

Termination of appointment of Danielle Ashley Shields as a director on 2012-02-22

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24/06/2012

Termination of appointment of Victoria Tuffs as a director on 2012-02-22

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24/06/2012

Termination of appointment of Donald Parnaby as a director on 2012-02-22

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24/06/2012

Registered office address changed from 31 Hilda Place Saltburn-by-the-Sea Cleveland TS12 1BP Uk on 2012-06-25

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24/06/2012

Termination of appointment of Danielle Ashley Shields as a secretary on 2012-02-22

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24/06/2012

Restoration by order of the court

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16/11/2009

Final Gazette dissolved via voluntary strike-off

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03/08/2009

First Gazette notice for voluntary strike-off

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21/07/2009

Application for striking-off

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07/06/2009

Return made up to 08/06/09; full list of members

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07/06/2009

Location of register of members

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07/06/2009

Registered office changed on 08/06/2009 from, 31 hilda place, saltburn-by-the-sea, cleveland, TS12 1BP, uk

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07/06/2009

Secretary appointed miss danielle ashley shields

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07/06/2009

Director appointed miss danielle ashley shields

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07/06/2009

Location of register of members

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07/06/2009

Registered office changed on 08/06/2009 from, 32 grange estate, middlesbrough, tees side, TS6 8EL

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29/05/2009

Compulsory strike-off action has been discontinued

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28/05/2009

Accounts made up to 2008-03-31

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04/05/2009

First Gazette notice for compulsory strike-off

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06/01/2009

Return made up to 08/06/08; no change of members

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01/01/2009

Registered office changed on 02/01/2009 from, 31 grange estate lazen by, middlesbrough, teeside, TS6 8EL

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01/01/2009

Appointment Terminated Director andre varley

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29/10/2008

Accounts made up to 2007-03-31

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16/07/2007

Return made up to 08/06/07; full list of members

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16/07/2007

Registered office changed on 17/07/07

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09/07/2007

Registered office changed on 10/07/07 from: honeysuckle cottage 12 the green, high coniscliffe, darlington, DL2 2LJ

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01/10/2006

New director appointed

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01/10/2006

New director appointed

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01/10/2006

Director resigned

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01/10/2006

Director resigned

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06/09/2006

New secretary appointed

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06/09/2006

Secretary resigned

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19/06/2006

Accounts made up to 2006-03-31

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11/06/2006

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

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11/06/2006

New director appointed

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09/11/2005

Accounts made up to 2005-03-31

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07/07/2005

Return made up to 08/06/05; full list of members

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27/06/2004

Accounts made up to 2004-03-31

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27/06/2004

Return made up to 08/06/04; full list of members

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19/11/2003

Secretary's particulars changed;director's particulars changed

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19/11/2003

Registered office changed on 20/11/03 from: 4 lulworth close, highcliffe view, redcar, cleveland TS10 2SN

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10/07/2003

Return made up to 08/06/03; full list of members

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10/07/2003

Accounts made up to 2003-03-31

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10/07/2003

Resolutions

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10/07/2003

New director appointed

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10/07/2003

Secretary resigned;director resigned

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10/07/2003

New secretary appointed

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16/03/2003

Registered office changed on 17/03/03 from: 4 lulworth close, highcliffe view, redcar, cleveland TS10 2SN

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16/03/2003

Registered office changed on 17/03/03 from: 30 grange estate, lazenby middlesbrough, cleveland, TS6 8EL

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10/07/2002

Accounts made up to 2002-03-31

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10/07/2002

Resolutions

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10/07/2002

Return made up to 08/06/02; full list of members

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10/07/2001

Accounts made up to 2001-03-31

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10/07/2001

Resolutions

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10/07/2001

Return made up to 08/06/01; full list of members

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10/07/2000

Accounts made up to 2000-03-31

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10/07/2000

Resolutions

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10/07/2000

Return made up to 08/06/00; no change of members

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10/07/2000

Director's particulars changed

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10/07/2000

Registered office changed on 11/07/00

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20/06/1999

Accounts made up to 1999-03-31

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20/06/1999

Resolutions

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20/06/1999

Return made up to 08/06/99; no change of members

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21/06/1998

Accounts made up to 1998-03-31

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21/06/1998

Resolutions

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21/06/1998

Return made up to 08/06/98; full list of members

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27/07/1997

Accounts made up to 1997-03-31

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07/07/1997

Return made up to 08/06/97; no change of members

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07/07/1997

Resolutions

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02/10/1996

Accounts made up to 1996-03-31

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24/07/1996

Return made up to 08/06/96; no change of members

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24/07/1996

Director's particulars changed

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01/08/1995

Return made up to 08/06/95; full list of members

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01/08/1995

Director's particulars changed

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09/07/1995

Accounts made up to 1995-03-31

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09/07/1995

Resolutions

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15/08/1994

Resolutions

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15/08/1994

Return made up to 08/06/94; no change of members

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15/08/1994

Location of register of members address changed

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15/08/1994

Director's particulars changed;director resigned

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08/08/1994

Accounts made up to 1994-03-31

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14/11/1993

Resolutions

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14/11/1993

Accounts made up to 1993-03-31

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14/11/1993

Return made up to 08/06/93; no change of members

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14/11/1993

Registered office changed on 15/11/93

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04/02/1993

Full accounts made up to 1992-03-31

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12/01/1993

New director appointed

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12/01/1993

New director appointed

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12/01/1993

New director appointed

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12/01/1993

New secretary appointed;new director appointed

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12/01/1993

Director resigned

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12/01/1993

Director resigned

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12/01/1993

Secretary resigned

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12/01/1993

Ad 21/12/92--------- £ si 2@1=2 £ ic 6/8

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28/09/1992

Secretary's particulars changed

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28/09/1992

Return made up to 26/09/91; full list of members

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28/09/1992

New director appointed

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28/09/1992

Full accounts made up to 1991-03-31

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28/09/1992

Full accounts made up to 1990-03-31

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28/09/1992

Return made up to 08/06/92; full list of members

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15/09/1992

Restoration by order of the court

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03/02/1992

Final Gazette dissolved via compulsory strike-off

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14/10/1991

First Gazette notice for compulsory strike-off

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12/03/1991

Ad 20/08/90--------- £ si 1@1=1 £ ic 5/6

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07/08/1990

Ad 20/07/90--------- £ si 1@1=1 £ ic 4/5

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13/06/1990

Ad 08/06/90--------- £ si 1@1=1 £ ic 3/4

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26/04/1990

Ad 12/04/90--------- £ si 1@1=1 £ ic 2/3

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03/01/1990

Memorandum and Articles of Association

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07/12/1989

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

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23/11/1989

Resolutions

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06/11/1989

Certificate of change of name

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01/10/1989

Accounting reference date notified as 31/03

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25/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Stainthorp, George	Director	22/02/2012 - Present	4
Byard, Andrew Douglas	Director	16/07/1992 - 21/12/1992	8
Gilchrist, Barrie	Director	21/12/1992 - Present	-
Pattison, Kay	Director	21/12/1992 - 28/02/2003	-
Perkins, Joanne	Director	21/12/1992 - 02/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PASTURE LANE LAZENBY (2) MANAGEMENT COMPANY LIMITED

PASTURE LANE LAZENBY (2) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 25/09/1989 with the registered office located at Riftswood Cottage, Victoria Road, Saltburn-By-The-Sea, Cleveland TS12 1JD. 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 PASTURE LANE LAZENBY (2) MANAGEMENT COMPANY LIMITED?

PASTURE LANE LAZENBY (2) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 25/09/1989 and dissolved on 03/12/2012.

Where is PASTURE LANE LAZENBY (2) MANAGEMENT COMPANY LIMITED located?

PASTURE LANE LAZENBY (2) MANAGEMENT COMPANY LIMITED is registered at Riftswood Cottage, Victoria Road, Saltburn-By-The-Sea, Cleveland TS12 1JD.

What is the latest filing for PASTURE LANE LAZENBY (2) MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.