Company NameLantic Limited
Company StatusDissolved
Company Number02192015
CategoryPrivate Limited Company
Incorporation Date11 November 1987(36 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameElaine Dorothy Hercombe
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration12 years, 8 months (closed 31 August 2004)
RoleCompany Director
Correspondence AddressMeadow View The Strand
Charlton
Pershore
Worcestershire
WR10 3JZ
Director NamePeter Hercombe
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration12 years, 8 months (closed 31 August 2004)
RoleTV Producer/Editor
Correspondence AddressMeadow View The Strand
Charlton
Pershore
Worcestershire
WR10 3JZ
Secretary NameElaine Dorothy Hercombe
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration12 years, 8 months (closed 31 August 2004)
RoleCompany Director
Correspondence AddressMeadow View The Strand
Charlton
Pershore
Worcestershire
WR10 3JZ

Location

Registered Address5 West Lane
Chester Le Street
County Durham
DH3 3HJ
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street West Central
Built Up AreaSunderland

Financials

Year2014
Net Worth£2,622
Cash£14,680
Current Liabilities£44,925

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
24 June 2003Strike-off action suspended (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
25 January 2002Return made up to 31/12/01; full list of members (6 pages)
29 November 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
9 January 2001Accounts for a small company made up to 31 January 2000 (4 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
7 February 2000Return made up to 31/12/99; full list of members (6 pages)
2 December 1999Accounts for a small company made up to 31 January 1999 (4 pages)
29 July 1999Return made up to 31/12/98; full list of members (6 pages)
30 June 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
30 June 1998Accounts for a small company made up to 31 January 1998 (5 pages)
30 June 1998Nc inc already adjusted 19/06/98 (1 page)
30 June 1998Accounts for a small company made up to 31 January 1997 (6 pages)
30 June 1998Ad 19/06/98--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages)
9 March 1998Return made up to 31/12/97; no change of members (4 pages)
5 February 1997Return made up to 06/12/96; no change of members (4 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
28 May 1996Return made up to 20/12/95; full list of members (6 pages)
4 July 1995Accounts for a small company made up to 31 January 1995 (6 pages)