Company NameLanemead Limited
Company StatusDissolved
Company Number03810480
CategoryPrivate Limited Company
Incorporation Date20 July 1999 (20 years, 2 months ago)
Dissolution Date30 September 2014 (4 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr William Edward Walsh
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1999(1 week, 1 day after company formation)
Appointment Duration15 years, 2 months (closed 30 September 2014)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address1 Southdowns Road
Hale
Altrincham
Cheshire
WA14 3HU
Director NamePeter John Wiseman
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1999(1 week, 1 day after company formation)
Appointment Duration15 years, 2 months (closed 30 September 2014)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressHolt House Ladygrove
Two Dales
Matlock
Derbyshire
DE4 2FG
Secretary NameMr William Edward Walsh
NationalityBritish
StatusClosed
Appointed28 July 1999(1 week, 1 day after company formation)
Appointment Duration15 years, 2 months (closed 30 September 2014)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address1 Southdowns Road
Hale
Altrincham
Cheshire
WA14 3HU
Director NameMr Peter Thomas Hain
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(1 week, 1 day after company formation)
Appointment Duration9 years, 6 months (resigned 23 January 2009)
RoleSurveyor
Correspondence AddressThe Alders 87 Ashbourne Road
Cowers Lane
Derbyshire
DE56 2LF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 July 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 July 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThe Copper Room The Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

30k at £1Blessgain LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£22,594
Current Liabilities£22,592

Accounts

Latest Accounts31 December 2013 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2014Voluntary strike-off action has been suspended (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
6 June 2014Application to strike the company off the register (3 pages)
10 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 November 2013Satisfaction of charge 1 in full (4 pages)
8 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 30,000
(5 pages)
15 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
25 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
11 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 September 2009Return made up to 20/07/09; full list of members (4 pages)
14 September 2009Registered office changed on 14/09/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
16 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 February 2009Appointment terminate, director peter thomas hain logged form (1 page)
11 February 2009Appointment terminated director peter hain (2 pages)
8 January 2009Return made up to 20/07/08; full list of members (4 pages)
9 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 July 2007Return made up to 20/07/07; full list of members (3 pages)
29 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 February 2007Particulars of mortgage/charge (3 pages)
7 August 2006Return made up to 20/07/06; full list of members (7 pages)
28 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 September 2005Return made up to 20/07/05; full list of members (7 pages)
31 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2004Return made up to 20/07/04; full list of members (7 pages)
14 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 July 2003Return made up to 20/07/03; full list of members (7 pages)
1 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 December 2002Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester lancashire M1 1JL (1 page)
16 July 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 October 2001Return made up to 20/07/01; full list of members (7 pages)
14 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
21 July 2000Return made up to 20/07/00; full list of members (7 pages)
15 November 1999Ad 19/10/99--------- £ si [email protected]=29998 £ ic 2/30000 (2 pages)
5 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 November 1999£ nc 100/500000 01/10/99 (1 page)
4 November 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
15 September 1999Particulars of mortgage/charge (3 pages)
15 September 1999Particulars of mortgage/charge (3 pages)
13 August 1999Director resigned (1 page)
13 August 1999Secretary resigned (1 page)
13 August 1999Registered office changed on 13/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 August 1999New director appointed (3 pages)
13 August 1999New director appointed (3 pages)
13 August 1999New secretary appointed;new director appointed (3 pages)
20 July 1999Incorporation (13 pages)