| Company Name | Lauder Grange Limited |
|---|---|
| Directors | Lorraine Allen and Michael David Prior Allen |
| Company Status | Dissolved |
| Company Number | 03447116 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1997(26 years, 6 months ago) |
| Previous Name | Inlaw One Hundred And Thirty-Four Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Secretary Name | Nicholas Simon Barry Gould |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
| Director Name | Lorraine Allen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1998(5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Legal Executive |
| Correspondence Address | 32 Thornton Road Wimbledon London SW19 4NG |
| Director Name | Michael David Prior Allen |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1998(5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Barrister |
| Correspondence Address | 32 Thornton Road Wimbledon London SW19 4NG |
| Secretary Name | Lorraine Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1998(5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Legal Executive |
| Correspondence Address | 32 Thornton Road Wimbledon London SW19 4NG |
| Director Name | David Anthony Saint John Coupe |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD |
| Director Name | Nicholas Simon Barry Gould |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
| Director Name | Mr David Robinson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1998(11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 February 1999) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Moss Side Lane, Wrea Green Preston PR4 2PE |
Location
| Registered Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 30 July 2001 | Dissolved (1 page) |
|---|---|
| 30 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2000 | Liquidators statement of receipts and payments (7 pages) |
| 13 December 1999 | Resolutions
|
| 13 December 1999 | Statement of affairs (11 pages) |
| 13 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 November 1999 | Registered office changed on 21/11/99 from: lauder grange prospect hill corbridge-upon-tyne northumberland NE45 5RS (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 25 January 1999 | Return made up to 09/10/98; full list of members (6 pages) |
| 15 October 1998 | Accounting reference date extended from 31/10/98 to 31/01/99 (1 page) |
| 28 September 1998 | New director appointed (2 pages) |
| 27 April 1998 | Memorandum and Articles of Association (21 pages) |
| 9 October 1997 | Incorporation (27 pages) |