Lacegate Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Peter Collins
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 August 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Chaseley Dunham Road Altrincham Cheshire WA14 4QG

Secretary Name	Mr David John Collins
Nationality	British
Status	Current
Appointed	10 August 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	13 Oakley Gardens Chelsea London SW3 5QH

Director Name	Mrs Beryl Collins
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(3 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaseley Dunham Road Altrincham Cheshire WA14 4QG

Director Name	Mr David John Collins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(3 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	13 Oakley Gardens Chelsea London SW3 5QH

Director Name	Lise Jane Collins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(3 years, 9 months after company formation)
Appointment Duration	27 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Lindsay Square Pimlico London SW1V 3SB

Director Name	John George Hazelden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 1997)
Role	Property Developer
Correspondence Address	15 Wray Mill House Batts Hill Reigate Surrey RH2 0LJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Hilton Chambers 15 Hilton Street Manchester M1 1JL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

12 March 2001	Dissolved (1 page)
12 December 2000	Liquidators statement of receipts and payments (5 pages)
12 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2000	Liquidators statement of receipts and payments (5 pages)
13 October 1999	Declaration of solvency (3 pages)
13 October 1999	Appointment of a voluntary liquidator (1 page)
13 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
13 April 1999	Return made up to 15/03/99; no change of members (8 pages)
22 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (3 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 April 1997	Return made up to 15/03/97; full list of members (8 pages)
14 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
10 June 1996	Return made up to 22/05/96; no change of members (8 pages)
4 July 1995	Return made up to 02/06/95; no change of members (6 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

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