| Company Name | Lalesse (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132278 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 4 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Ronald Beumer |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 26 June 1998(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 March 2005) |
| Role | General Manager |
| Correspondence Address | Schietbergsweg 8 Rheden Gelderland 6gg1 Jd Netherlands |
| Director Name | Peter McDonald Davidson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 106 Debden Road Saffron Walden Essex CB11 4AL |
| Director Name | David Thompson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129 Dene Holm Road Northfleet Gravesend Kent DA11 8LG |
| Director Name | Pieter Jan Van Arkel |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Groenstraat 2 Haalderen Gekderland 6685 Bg |
| Secretary Name | Peter McDonald Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 106 Debden Road Saffron Walden Essex CB11 4AL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O A C Dorreen & Co Btc Charma House Shire Hill Saffron Waldon Essex CB11 3AQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2004 | Secretary resigned;director resigned (1 page) |
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 10 January 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 21 February 2002 | Total exemption full accounts made up to 30 November 2000 (13 pages) |
| 13 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Full accounts made up to 30 November 1999 (10 pages) |
| 19 February 2001 | Return made up to 29/11/00; full list of members
|
| 3 March 2000 | Return made up to 29/11/99; full list of members (7 pages) |
| 25 October 1999 | Accounting reference date shortened from 02/12/99 to 30/11/99 (1 page) |
| 18 October 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 11 March 1999 | Return made up to 29/11/98; full list of members
|
| 30 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 31 December 1997 | Return made up to 29/11/97; full list of members
|
| 30 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 29 January 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 3 January 1997 | Ad 28/11/96--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 8 December 1995 | New director appointed (2 pages) |
| 8 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 8 December 1995 | Secretary resigned (2 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 29 November 1995 | Incorporation (32 pages) |