Company NameLark Lane Developments Ltd.
DirectorsIan Leighton and Paul Hewison
Company StatusDissolved
Company Number03637062
CategoryPrivate Limited Company
Incorporation Date23 September 1998(25 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameIan Leighton
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1998(same day as company formation)
RoleArchitect
Correspondence Address15 Ennis Road
Liverpool
L12 9JD
Director NamePaul Hewison
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2000(1 year, 8 months after company formation)
Appointment Duration23 years, 10 months
RoleBuilder
Correspondence AddressFlat 12 Church View
2a West Albert Road
Liverpool
Merseyside
L12 5LX
Secretary NameFrederick John Boyd
NationalityBritish
StatusResigned
Appointed23 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address15 Richmond Street
Widnes
Cheshire
WA8 6QL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 September 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCentury House
Ashley Road
Hale
Cheshire
WA15 9TG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£325,105
Net Worth£713
Cash£2,000
Current Liabilities£63,067

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

4 November 2004Dissolved (1 page)
4 August 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
4 August 2004Liquidators statement of receipts and payments (5 pages)
19 May 2004Liquidators statement of receipts and payments (5 pages)
26 November 2003Liquidators statement of receipts and payments (5 pages)
14 November 2002Liquidators statement of receipts and payments (5 pages)
7 May 2002Liquidators statement of receipts and payments (5 pages)
4 May 2001Appointment of a voluntary liquidator (1 page)
4 May 2001Statement of affairs (5 pages)
4 May 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 April 2001Registered office changed on 17/04/01 from: 3RD floor muskers building 1 stanley street liverpool merseyside L1 6AA (1 page)
9 August 2000Full accounts made up to 30 September 1999 (10 pages)
27 June 2000Secretary resigned (1 page)
27 June 2000New director appointed (2 pages)
30 December 1999Return made up to 23/09/99; full list of members (6 pages)
25 September 1998Secretary resigned (1 page)
23 September 1998Incorporation (15 pages)