| Company Name | Lasston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02785674 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1993(31 years, 3 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Margaret Westwater |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1993(2 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 30 September 2014) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | The Lodge North Road Harelaw Stanley Durham DH9 8DH |
| Director Name | Mr Alan Crawford Westwater |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1993(10 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months (closed 30 September 2014) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | The Lodge North Road Harelaw Stanley Durham DH9 8DH |
| Secretary Name | Margaret Westwater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1998(4 years, 12 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge North Road Harelaw Stanley Durham DH9 8DH |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Secretary Name | Peggy Kathleen Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Angerton Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0TU |
| Secretary Name | Janet Westwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 January 1998) |
| Role | Company Director |
| Correspondence Address | The Lodge North Road Harelaw Stanley Durham DH9 8DH |
Location
| Registered Address | 34 Frederick Street Sunderland Tyne And Wear SR1 1LP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 20 at £1 | James Crawford Westwater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,844 |
| Cash | £500 |
| Current Liabilities | £191,423 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 27 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Registered office address changed from the Lodge North Road Harelaw Stanley County Durham DH9 8DH on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from the Lodge North Road Harelaw Stanley County Durham DH9 8DH on 1 June 2011 (1 page) |
| 1 June 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Director's details changed for Mr Alan Crawford Westwater on 31 January 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Margaret Westwater on 31 January 2010 (2 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 26 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 2 July 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 11 April 2006 | Return made up to 01/02/05; full list of members (3 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 55 old elvet durham city county durham DH1 3HN (1 page) |
| 18 June 2004 | Return made up to 01/02/04; full list of members (8 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 19 May 2003 | Return made up to 01/02/03; full list of members (8 pages) |
| 23 April 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
| 17 November 2001 | Particulars of mortgage/charge (3 pages) |
| 17 November 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 20 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2000 | Particulars of mortgage/charge (5 pages) |
| 28 March 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 22 March 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 23 August 1997 | Particulars of mortgage/charge (7 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 1 April 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 28-29 west sunniside sunderland tyne & wear SR1 1BX (1 page) |
| 12 June 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 24 April 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 12 April 1996 | Particulars of mortgage/charge (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 January 1994 (6 pages) |
| 17 February 1996 | Accounting reference date shortened from 28/02 to 31/01 (1 page) |
| 23 May 1995 | Return made up to 01/02/95; no change of members (4 pages) |