Company NameLakebay Properties Limited
Company StatusDissolved
Company Number03461930
CategoryPrivate Limited Company
Incorporation Date6 November 1997(26 years, 5 months ago)
Dissolution Date7 July 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Secretary NameSusan Reeve
NationalityBritish
StatusClosed
Appointed29 July 2002(4 years, 8 months after company formation)
Appointment Duration6 years, 11 months (closed 07 July 2009)
RoleCompany Director
Correspondence Address23 Wiltshire Gardens
Wallsend
Newcastle Upon Tyne
Tyne & Wear
NE28 8AU
Director NameJacqueline Bellerby
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2005(7 years, 7 months after company formation)
Appointment Duration4 years (closed 07 July 2009)
RoleBar Manager
Correspondence Address65 Naworth Drive
Westerhope
Newcastle Upon Tyne
Tyne & Wear
NE5 5PU
Director NameSarra Hatton
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2005(7 years, 7 months after company formation)
Appointment Duration4 years (closed 07 July 2009)
RoleBar Manager
Correspondence Address37 St Cuthberts Way
Holystone
Newcastle Upon Tyne
Tyne & Wear
NE27 0UZ
Director NameMr John Wilkinson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1998(4 months, 1 week after company formation)
Appointment Duration7 years, 3 months (resigned 04 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Reid Park Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2ER
Director NamePaul Hopkins
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2005(7 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 August 2005)
RoleBar Manager
Correspondence Address15 Millbrook
Heworth
Gateshead
Tyne & Wear
NE10 9XF
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed06 November 1997(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1997(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX
Secretary NamePortland Registrars Limited (Corporation)
StatusResigned
Appointed01 January 2000(2 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 29 July 2002)
Correspondence Address1 Conduit Street
London
W1S 2XA

Location

Registered Address61-69 Osborne Road
Jesmond Newcastle Upon Tyne
NE2 2AN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
28 November 2007Return made up to 06/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 September 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
21 November 2006Return made up to 06/11/06; full list of members (7 pages)
11 July 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
17 November 2005Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
11 July 2005Director resigned (1 page)
8 July 2005Accounts for a dormant company made up to 30 November 2004 (3 pages)
16 November 2004Secretary's particulars changed (1 page)
12 November 2004Return made up to 06/11/04; full list of members (6 pages)
23 August 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
12 November 2003Return made up to 06/11/03; full list of members (6 pages)
30 July 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
14 November 2002Return made up to 06/11/02; full list of members (6 pages)
13 September 2002Accounts for a dormant company made up to 30 November 2001 (3 pages)
9 August 2002New secretary appointed (2 pages)
9 August 2002Registered office changed on 09/08/02 from: 1 conduit street london W1S 2XA (1 page)
9 August 2002Secretary resigned (1 page)
12 February 2002Accounts for a dormant company made up to 30 November 2000 (3 pages)
5 February 2002Return made up to 06/11/01; no change of members (4 pages)
12 November 2001Secretary's particulars changed (1 page)
20 November 2000Registered office changed on 20/11/00 from: 1 conduit street london W1R 9TG (1 page)
20 November 2000Return made up to 06/11/00; full list of members (5 pages)
30 January 2000Registered office changed on 30/01/00 from: 60 tabernacle street london EC2A 4NB (1 page)
30 January 2000New secretary appointed (2 pages)
30 January 2000Secretary resigned (1 page)
7 January 2000Director resigned (1 page)
7 January 2000Return made up to 06/11/99; no change of members (4 pages)
20 December 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
20 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 1999Accounts for a dormant company made up to 30 November 1999 (3 pages)
3 March 1999New director appointed (2 pages)
3 March 1999Return made up to 06/11/98; full list of members (6 pages)
6 November 1997Incorporation (15 pages)