Lake Marketing Communications Limited

Company Name	Lake Marketing Communications Limited
Company Status	Dissolved
Company Number	04347555
Category	Private Limited Company
Incorporation Date	4 January 2002(22 years, 4 months ago)
Dissolution Date	1 February 2011 (13 years, 3 months ago)
Previous Name	Jigsaw Executive Search Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anthony Rodger Tighe
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Steadings Rise Mere Knutsford Cheshire WA16 0WB

Secretary Name	Kerrie Ann Mooney
Nationality	British
Status	Closed
Appointed	09 August 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 February 2011)
Role	Company Director
Correspondence Address	33 Aldermere Crescent Flixton Manchester M41 8UE

Secretary Name	Mary O'Malley
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	46 Carrfield Avenue Timperley Altrincham Cheshire WA15 7DP

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	Campaign House 8 Cecil Road, Hale Altrincham Cheshire WA15 9PA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 100 (4 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 100 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 January 2009	Return made up to 18/12/08; full list of members (3 pages)
8 January 2009	Return made up to 18/12/08; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2007	Return made up to 18/12/07; full list of members (2 pages)
19 December 2007	Return made up to 18/12/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 18/12/06; full list of members (2 pages)
11 January 2007	Return made up to 18/12/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2006	Return made up to 18/12/05; full list of members (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
30 December 2004	Return made up to 18/12/04; full list of members (6 pages)
30 December 2004	Return made up to 18/12/04; full list of members (6 pages)
22 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
22 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
15 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2004	Return made up to 18/12/03; full list of members (6 pages)
17 December 2003	Secretary's particulars changed (1 page)
17 December 2003	Secretary's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
3 November 2003	S-div 23/06/03 (1 page)
3 November 2003	S-div 23/06/03 (1 page)
3 November 2003	Memorandum and Articles of Association (8 pages)
3 November 2003	Resolutions RES13 ‐ Re sub division/shares 23/06/03 (1 page)
3 November 2003	Memorandum and Articles of Association (8 pages)
3 November 2003	Resolutions RES13 ‐ Re sub division/shares 23/06/03 (1 page)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2003	Ad 21/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 2003	Ad 21/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2003	Company name changed jigsaw executive search LIMITED\certificate issued on 14/05/03 (2 pages)
14 May 2003	Company name changed jigsaw executive search LIMITED\certificate issued on 14/05/03 (2 pages)
24 April 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 April 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 April 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2003	Return made up to 04/01/03; full list of members (6 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Secretary resigned (1 page)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
4 January 2002	Incorporation (12 pages)
4 January 2002	Incorporation (12 pages)

Lake Marketing Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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