| Company Name | Lassengrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01453333 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1979(44 years, 7 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Aris Leonidas Grammaticas |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 19 September 1991(11 years, 11 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 10 July 2007) |
| Role | Tourist Operator |
| Correspondence Address | PO Box 48217 Nairobi Kenya |
| Director Name | Mr Lancelot Christian Benjamin Sassoon |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(11 years, 11 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | PO Box 30383 Nairobi Foreign |
| Secretary Name | Stephen Owen Ledwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(22 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 21 New Road Brentford Middlesex TW8 0NX |
| Director Name | Mrs Elly Grammaticas |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 19 September 1991(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 26 October 2004) |
| Role | Company Director |
| Correspondence Address | PO Box 49396 Nairobi Foreign |
| Secretary Name | Mr Lancelot Christian Benjamin Sassoon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(11 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 10 October 1995) |
| Role | Company Director |
| Correspondence Address | PO Box 30383 Nairobi Foreign |
| Director Name | Barbara Catherine Donald |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 March 1994(14 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 May 1994) |
| Role | Company Director |
| Correspondence Address | 67 Ravenslea Road London Sw12 SW12 8SL |
| Secretary Name | Andrew Brian Rough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(16 years after company formation) |
| Appointment Duration | 6 years (resigned 11 October 2001) |
| Role | Company Director |
| Correspondence Address | Top Flat 69 Chelverton Road Putney London SW15 1RW |
Location
| Registered Address | Blackburn House 32a Crouch Street Colchester Essex CO3 3HH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£214,460 |
| Cash | £60 |
| Current Liabilities | £112,611 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 6 October 2005 | Return made up to 19/09/05; full list of members
|
| 23 December 2004 | Director resigned (1 page) |
| 14 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 9 July 2004 | Return made up to 19/09/03; full list of members (7 pages) |
| 23 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 October 2000 (13 pages) |
| 9 November 2001 | Return made up to 19/09/01; full list of members
|
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 12 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 13 October 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 7 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 26 September 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 31 October 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 24 October 1995 | Director resigned (2 pages) |
| 24 October 1995 | Return made up to 19/09/94; no change of members
|
| 24 October 1995 | Secretary resigned (2 pages) |
| 24 October 1995 | Registered office changed on 24/10/95 from: 242 battersea park road london SW11 3BQ (1 page) |