| Company Name | Laverna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04145151 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2001(23 years, 3 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
| Previous Name | Onebook Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Secretary Name | Denise Cullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 October 2003) |
| Role | Company Director |
| Correspondence Address | 6 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW |
| Director Name | Alan Lawson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 October 2003) |
| Role | Company Director |
| Correspondence Address | St Martins Green Lane Sale Cheshire M33 5PN |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | St Martins Studios Greenbank Road Sale Manchester M33 5PN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 6 March 2002 | Company name changed onebook LIMITED\certificate issued on 06/03/02 (2 pages) |
| 15 March 2001 | Company name changed hallco 572 LIMITED\certificate issued on 15/03/01 (2 pages) |