Company NameLanzarote Direct Limited
Company StatusDissolved
Company Number03011904
CategoryPrivate Limited Company
Incorporation Date19 January 1995(29 years, 2 months ago)
Dissolution Date6 July 2004 (19 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 NameMr Neil Christopher Tremearne Curnow
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1995(same day as company formation)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence AddressCanaans Leyburn Road
Hunton
Bedale
North Yorkshire
DL8 1QL
Secretary NameMrs Avril Curnow
NationalityBritish
StatusClosed
Appointed19 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCanaans Leyburn Road
Hunton
Bedale
North Yorkshire
DL8 1QL
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressCanaans
Leyburn Road, Hunton
Bedale
North Yorkshire
DL8 1QL
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishHunton
WardHornby Castle
Built Up AreaHunton

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
10 February 2004Application for striking-off (1 page)
3 September 2003Accounts for a dormant company made up to 31 October 2002 (6 pages)
14 February 2003Return made up to 19/01/03; full list of members (6 pages)
22 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 February 2002Return made up to 19/01/02; full list of members (6 pages)
21 August 2001Accounts for a dormant company made up to 31 October 2000 (8 pages)
24 January 2001Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 2000Return made up to 19/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 December 1999Accounts for a dormant company made up to 31 October 1999 (6 pages)
10 September 1999Registered office changed on 10/09/99 from: central buildings west sunniside sunderland tyne & wear SR1 1BA (1 page)
11 February 1999Return made up to 19/01/99; full list of members (6 pages)
8 December 1998Accounts for a dormant company made up to 31 October 1998 (6 pages)
27 January 1998Return made up to 19/01/98; no change of members (4 pages)
20 January 1998Accounts for a dormant company made up to 31 October 1997 (6 pages)
1 May 1997Accounts for a dormant company made up to 31 October 1996 (6 pages)
26 March 1997Registered office changed on 26/03/97 from: sterling house 3,osborne terrace jesmond newcastle upon tyne (1 page)
24 February 1997Return made up to 19/01/97; no change of members (4 pages)
24 March 1996Accounts for a dormant company made up to 31 October 1995 (6 pages)
24 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 1995Accounting reference date notified as 31/10 (1 page)