| Company Name | Lake Nominees Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04949344 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 5 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Arnold Henry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(6 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 13 January 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
| Director Name | Mr Henry Neumann |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(6 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 13 January 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
| Secretary Name | Mr Arnold Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(6 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 13 January 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Arnold Henry 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Neumann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 November 2013 | Director's details changed for Mr Arnold Henry on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Henry Neumann on 5 November 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Director's details changed for Mr Henry Neumann on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Arnold Henry on 5 November 2013 (2 pages) |
| 5 November 2013 | Secretary's details changed for Mr Arnold Henry on 5 November 2013 (1 page) |
| 5 November 2013 | Secretary's details changed for Mr Arnold Henry on 5 November 2013 (1 page) |
| 25 July 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 13 June 2008 | Accounts made up to 31 October 2007 (6 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 16 August 2007 | Accounts made up to 31 October 2006 (6 pages) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 16 June 2005 | Ad 05/04/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 29 July 2004 | Particulars of mortgage/charge (3 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 14 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Incorporation (9 pages) |