| Company Name | Laneclose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04586149 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Directors
| Director Name | Mr Peter Clayton |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Westerkirk Southfield Lea Cramlington Northumberland NE23 6ND |
| Director Name | Mr Peter Robert Little |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Kenwyn Close West End Southampton Hampshire SO18 3PJ |
| Director Name | Mr Michael Paul McColl |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA |
| Director Name | John Paul Russell |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Willow Way Ponteland Newcastle Upon Tyne NE20 9RJ |
| Secretary Name | Mr Peter Robert Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Kenwyn Close West End Southampton Hampshire SO18 3PJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| 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 | 30 November |
Filing History
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 28 October 2005 | Receiver ceasing to act (1 page) |
| 8 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 3 November 2004 | Receiver ceasing to act (1 page) |
| 3 February 2004 | Administrative Receiver's report (7 pages) |
| 3 February 2004 | Form 3.2 - s/ment of affairs (3 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 10 alder road west chirton north industrial estate north shields tyne & wear NE29 8SD (1 page) |
| 15 November 2003 | Appointment of receiver/manager (1 page) |
| 15 January 2003 | Particulars of mortgage/charge (5 pages) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Conve 08/01/03 (1 page) |
| 15 January 2003 | Ad 08/01/03--------- £ si 399999@1=399999 £ ic 1/400000 (2 pages) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | £ nc 100/400000 22/11/02 (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 29 November 2002 | Memorandum and Articles of Association (5 pages) |
| 29 November 2002 | Resolutions
|
| 11 November 2002 | Incorporation (31 pages) |