Company NameLaneridge Ltd
Company StatusDissolved
Company Number04084882
CategoryPrivate Limited Company
Incorporation Date6 October 2000(20 years, 8 months ago)
Dissolution Date10 July 2007 (13 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NamePaul Collishaw
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2000(2 weeks, 6 days after company formation)
Appointment Duration6 years, 8 months (closed 10 July 2007)
RoleMobile Caterer
Correspondence Address1 West Cottages
School Aycliffe
Newton Aycliffe
County Durham
DL5 6QB
Secretary NameCarol Collishaw
NationalityBritish
StatusClosed
Appointed29 April 2004(3 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 10 July 2007)
RoleCompany Director
Correspondence Address29 Wylam Avenue
Darlington
County Durham
DL1 2RD
Secretary NameCarol Collishaw
NationalityBritish
StatusResigned
Appointed26 October 2000(2 weeks, 6 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 February 2001)
RoleCompany Director
Correspondence Address17 Gurney Way
Newton Aycliffe
County Durham
DL5 6UJ
Secretary NameJeffrey Sains
NationalityBritish
StatusResigned
Appointed16 February 2001(4 months, 1 week after company formation)
Appointment Duration1 year, 12 months (resigned 14 February 2003)
RoleCompany Director
Correspondence Address10 Green Rising
Hunwick
Crook
County Durham
DL15 0JG
Director NameJeffrey Sains
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(2 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 February 2003)
RoleContractor
Correspondence Address78 Redworth Road
Shildon
County Durham
DL4 2JJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address13 Whitworth Drive
Newton Aycliffe
County Durham
DL5 6SZ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Accounts

Latest Accounts31 December 2003 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
19 September 2006Voluntary strike-off action has been suspended (1 page)
8 November 2005Voluntary strike-off action has been suspended (1 page)
11 October 2005Application for striking-off (1 page)
7 January 2005Return made up to 06/10/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 May 2004Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/04
(7 pages)
19 May 2004New secretary appointed (2 pages)
19 May 2004Secretary resigned;director resigned (1 page)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 November 2002Return made up to 06/10/02; no change of members (6 pages)
11 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 November 2002New director appointed (2 pages)
17 April 2002Return made up to 06/10/01; full list of members (6 pages)
17 April 2002Registered office changed on 17/04/02 from: 17 gurney way newton aycliffe county durham DL5 6UJ (1 page)
23 April 2001Secretary resigned (1 page)
23 April 2001New secretary appointed (2 pages)
21 February 2001New director appointed (2 pages)
17 January 2001New secretary appointed (2 pages)
17 January 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
17 January 2001Registered office changed on 17/01/01 from: 17 gurney way newton aycliffe county durham DL5 6UJ (1 page)
24 October 2000Secretary resigned (1 page)
24 October 2000Director resigned (1 page)
6 October 2000Incorporation (12 pages)