Lakeside House (No 9) Limited

Company Name	Lakeside House (No 9) Limited
Company Status	Dissolved
Company Number	05681143
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Dissolution Date	8 September 2009 (14 years, 8 months ago)
Previous Name	AEP Electrical & Mechanical Ltd

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

Director Name	David Ronald Atkinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Whitby Avenue Guisborough Cleveland TS14 7AP

Director Name	Mr Peter Hunt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Branbeck Clack Lane Osmotherley North Yorkshire DL6 3PW

Secretary Name	Mr Peter Hunt
Nationality	British
Status	Closed
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Branbeck Clack Lane Osmotherley North Yorkshire DL6 3PW

Director Name	Mr Malcolm Linsley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2007(1 year after company formation)
Appointment Duration	2 years, 7 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Adam Close Redcar Cleveland TS10 4QJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(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	20 January 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Registered Address	46 Station Road Redcar Cleveland TS10 1AG
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Coatham
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
12 May 2009	Application for striking-off (1 page)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
1 April 2008	Memorandum and Articles of Association (27 pages)
20 March 2008	Company name changed aep electrical & mechanical LTD\certificate issued on 20/03/08 (2 pages)
31 January 2008	Return made up to 20/01/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
2 February 2007	New director appointed (1 page)
2 February 2007	Location of register of members (non legible) (1 page)
2 February 2007	Ad 25/01/07--------- Â£ si [email protected]=1 Â£ ic 2/3 (1 page)
2 February 2007	Return made up to 20/01/07; full list of members (2 pages)
30 October 2006	Registered office changed on 30/10/06 from: 46 high street west redcar TS10 1SG (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed;new director appointed (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 February 2006	Secretary resigned (1 page)
20 January 2006	Incorporation (31 pages)

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