Lakemetal Ops Limited

Company Name	Lakemetal Ops Limited
Company Status	Dissolved
Company Number	02651380
Category	Private Limited Company
Incorporation Date	4 October 1991(32 years, 7 months ago)
Dissolution Date	30 November 1999 (24 years, 5 months ago)
Previous Name	Lakewood Building Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Richard Bayliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 1999)
Role	Tax Consultant
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Closed
Appointed	10 September 1996(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 November 1999)
Correspondence Address	Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Richard Bayliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Tax Consultant
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Secretary Name	Richard Hale Butcher
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 week after company formation)
Appointment Duration	3 weeks (resigned 01 November 1991)
Role	Company Director
Correspondence Address	4 Kensington Road Pilgrims Hatch Brentwood Essex CM15 9LG

Director Name	Richard Hale Butcher
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 1992)
Role	Site Supervisor
Correspondence Address	4 Kensington Road Pilgrims Hatch Brentwood Essex CM15 9LG

Secretary Name	Richard Bayliss
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Director Name	Mr Edward Charles Moor
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(10 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 1995)
Role	Building Contractor
Correspondence Address	68 London Road Brentwood Essex CM14 4NJ

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(5 years, 3 months after company formation)
Appointment Duration	4 months (resigned 10 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1995(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 1995)
Correspondence Address	Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL

Director Name	Abell Morliss Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(6 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 July 1998)
Correspondence Address	5 Ardmore Road South Ockendon Essex RM15 5TH

Location

Registered Address	Unit 18 Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Built Up Area	West Horndon

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999	First Gazette notice for voluntary strike-off (1 page)
29 June 1999	Application for striking-off (1 page)
28 June 1999	New director appointed (2 pages)
19 May 1999	New director appointed (3 pages)
19 May 1999	Director resigned (1 page)
6 February 1999	Accounts made up to 30 June 1998 (7 pages)
6 February 1999	Accounts made up to 30 June 1997 (7 pages)
12 January 1999	Company name changed lakewood building LIMITED\certificate issued on 13/01/99 (2 pages)
24 November 1998	Return made up to 04/10/98; no change of members (4 pages)
4 July 1998	New director appointed (4 pages)
4 July 1998	Director resigned (1 page)
6 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
29 December 1997	Return made up to 04/10/97; no change of members (5 pages)
11 July 1997	Director's particulars changed (1 page)
9 June 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
3 May 1997	Accounts made up to 30 June 1996 (11 pages)
30 April 1997	New director appointed (4 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 October 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
29 February 1996	Secretary resigned (2 pages)
29 February 1996	New secretary appointed (1 page)
29 February 1996	Director resigned (1 page)
3 November 1995	Accounts made up to 31 December 1994 (11 pages)
3 November 1995	Return made up to 30/09/95; no change of members (4 pages)

Lakemetal Ops Limited

Business Activity

Directors

Location

Accounts

Filing History

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