Company NameJ. Lanny Limited
Company StatusDissolved
Company Number01184215
CategoryPrivate Limited Company
Incorporation Date16 September 1974(49 years, 7 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJudith Clare Lanny
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(24 years, 2 months after company formation)
Appointment Duration7 years, 8 months (closed 01 August 2006)
RoleCompany Director
Correspondence Address6 Redwood Drive
Saltburn By The Sea
Cleveland
TS12 1PA
Secretary NameJoseph Lanny
NationalityBritish
StatusClosed
Appointed05 December 1998(24 years, 2 months after company formation)
Appointment Duration7 years, 8 months (closed 01 August 2006)
RoleSecretary
Correspondence Address6 Redwood Drive
Saltburn
Saltburn By The Sea
Cleveland
TS12 1PA
Director NameJoseph Lanny
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(17 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 December 1998)
RoleCompany Director
Correspondence Address6 Redwood Drive
Saltburn
Saltburn By The Sea
Cleveland
TS12 1PA
Secretary NameJudith Clare Lanny
NationalityBritish
StatusResigned
Appointed31 December 1991(17 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 December 1998)
RoleCompany Director
Correspondence Address6 Redwood Drive
Saltburn By The Sea
Cleveland
TS12 1PA

Location

Registered Address314 Linthorpe Road
Middlesbrough
Teesside
TS1 3QX
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006First Gazette notice for voluntary strike-off (1 page)
8 March 2006Application for striking-off (1 page)
6 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 February 2005Return made up to 31/12/04; full list of members (6 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 March 2004Return made up to 31/12/03; full list of members (6 pages)
20 January 2004Registered office changed on 20/01/04 from: 75 high st redcar cleveland TS10 3DD (1 page)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 February 2003Return made up to 31/12/02; full list of members (6 pages)
3 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
15 October 1999Return made up to 31/12/98; full list of members (6 pages)
28 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999Secretary resigned (1 page)
18 January 1999New secretary appointed (2 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
23 January 1998Return made up to 31/12/96; no change of members (4 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
21 June 1996Return made up to 31/12/95; full list of members (6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)