Company NameLavinton Limited
Company StatusDissolved
Company Number05628303
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Dissolution Date26 January 2010 (12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Adams
Date of BirthApril 1983 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2006(3 months after company formation)
Appointment Duration3 years, 11 months (closed 26 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8 Oak House
10 Allerton Park
Leeds
West Yorkshire
LS27 4ND
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Current Liabilities£250

Accounts

Latest Accounts31 March 2008 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
28 September 2009Application for striking-off (1 page)
28 September 2009Application for striking-off (1 page)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008Director's change of particulars / michael adams / 27/05/2008 (1 page)
27 May 2008Director's Change of Particulars / michael adams / 27/05/2008 / HouseName/Number was: , now: flat 8; Street was: 49 east park street, now: oak house; Area was: morley, now: 10 allerton park; Post Code was: LS27 0JP, now: LS27 4ND; Country was: , now: united kingdom (1 page)
18 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 August 2007Secretary resigned (1 page)
4 August 2007Secretary resigned (1 page)
23 November 2006Return made up to 18/11/06; full list of members (3 pages)
23 November 2006Return made up to 18/11/06; full list of members (3 pages)
10 November 2006Secretary's particulars changed (1 page)
10 November 2006Secretary's particulars changed (1 page)
19 July 2006Director's particulars changed (1 page)
19 July 2006Director's particulars changed (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
31 March 2006Ad 20/02/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
31 March 2006New director appointed (2 pages)
31 March 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
31 March 2006Ad 20/02/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
31 March 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
31 March 2006New director appointed (2 pages)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
18 November 2005Incorporation (9 pages)
18 November 2005Incorporation (9 pages)