Company NamePeter Lazenby Limited
Company StatusDissolved
Company Number02029171
CategoryPrivate Limited Company
Incorporation Date18 June 1986(37 years, 9 months ago)
Dissolution Date16 September 2014 (9 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Lazenby
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1991(5 years after company formation)
Appointment Duration23 years, 2 months (closed 16 September 2014)
RoleEngineer
Country of ResidenceEngland
Correspondence Address20 Bankhall Road
Heaton Mersey
Stockport
Cheshire
SK4 3JR
Secretary NameMrs Kathryn Anne Lazenby
NationalityBritish
StatusClosed
Appointed11 July 1991(5 years after company formation)
Appointment Duration23 years, 2 months (closed 16 September 2014)
RoleCompany Director
Correspondence Address20 Bankhall Road
Heaton Mersey
Stockport
Cheshire
SK4 3JR

Location

Registered AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

74 at £1Peter Lazenby
74.00%
Ordinary
26 at £1Kathryn Anne Lazenby
26.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
22 May 2014Application to strike the company off the register (3 pages)
22 May 2014Application to strike the company off the register (3 pages)
20 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
22 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Mr Peter Lazenby on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Mr Peter Lazenby on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Mr Peter Lazenby on 1 October 2009 (2 pages)
26 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
29 September 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 September 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 August 2009Registered office changed on 05/08/2009 from the copper room deva centre, trinity way manchester M3 7BG (1 page)
5 August 2009Return made up to 11/07/09; full list of members (3 pages)
5 August 2009Registered office changed on 05/08/2009 from the copper room deva centre, trinity way manchester M3 7BG (1 page)
5 August 2009Return made up to 11/07/09; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 August 2008Return made up to 11/07/08; full list of members (3 pages)
14 August 2008Return made up to 11/07/08; full list of members (3 pages)
13 December 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 December 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 July 2007Return made up to 11/07/07; no change of members (6 pages)
25 July 2007Return made up to 11/07/07; no change of members (6 pages)
22 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 August 2006Return made up to 11/07/06; full list of members (6 pages)
31 August 2006Return made up to 11/07/06; full list of members (6 pages)
7 November 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 November 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 July 2005Return made up to 11/07/05; full list of members (6 pages)
20 July 2005Return made up to 11/07/05; full list of members (6 pages)
17 February 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 February 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 July 2004Return made up to 11/07/04; full list of members (6 pages)
19 July 2004Return made up to 11/07/04; full list of members (6 pages)
1 February 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 February 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 July 2003Return made up to 11/07/03; full list of members (6 pages)
10 July 2003Return made up to 11/07/03; full list of members (6 pages)
15 January 2003Registered office changed on 15/01/03 from: hilton chambers 15 hilton st manchester M1 1JL (1 page)
15 January 2003Registered office changed on 15/01/03 from: hilton chambers 15 hilton st manchester M1 1JL (1 page)
13 December 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 December 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 October 2002Return made up to 11/07/02; full list of members (6 pages)
23 October 2002Return made up to 11/07/02; full list of members (6 pages)
25 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 July 2001Return made up to 11/07/01; full list of members (6 pages)
12 July 2001Return made up to 11/07/01; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
20 July 2000Return made up to 11/07/00; full list of members (6 pages)
20 July 2000Return made up to 11/07/00; full list of members (6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (4 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (4 pages)
12 August 1999Return made up to 11/07/99; full list of members (6 pages)
12 August 1999Return made up to 11/07/99; full list of members (6 pages)
14 December 1998Accounts for a small company made up to 31 May 1998 (4 pages)
14 December 1998Accounts for a small company made up to 31 May 1998 (4 pages)
14 July 1998Return made up to 11/07/98; no change of members (4 pages)
14 July 1998Return made up to 11/07/98; no change of members (4 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (4 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (4 pages)
18 July 1997Return made up to 11/07/97; no change of members (4 pages)
18 July 1997Return made up to 11/07/97; no change of members (4 pages)
28 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
28 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
12 August 1996Return made up to 11/07/96; full list of members (6 pages)
12 August 1996Return made up to 11/07/96; full list of members (6 pages)
2 April 1996Accounts for a small company made up to 31 May 1995 (4 pages)
2 April 1996Accounts for a small company made up to 31 May 1995 (4 pages)
26 July 1995Return made up to 11/07/95; no change of members (4 pages)
26 July 1995Return made up to 11/07/95; no change of members (4 pages)
31 March 1995Accounts for a small company made up to 31 May 1994 (4 pages)
31 March 1995Accounts for a small company made up to 31 May 1994 (4 pages)