Lantern Rental Services Limited

Company Name	Lantern Rental Services Limited
Company Status	Dissolved
Company Number	03844165
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Noel Dennehy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hopkin The Heath Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA

Secretary Name	Ann Linda Stone
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Hole Farm Cottage The Street, Great Waldingfield Sudbury Suffolk CO10 0TW

Secretary Name	Michael Anthony Stone
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 2009)
Role	Company Director
Correspondence Address	1 Hole Farm Cottage Great Waldingfield Sudbury Suffolk CO10 0TW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hopkin The Heath Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Great Waldingfield
Ward	Waldingfield
Built Up Area	Great Waldingfield
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Michelle Boudjemaa 50.00% Ordinary
1 at £1	Noel Dennehy 50.00% Ordinary

Financials

Year	2014
Net Worth	£168,187
Cash	£45,899
Current Liabilities	£280,560

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	Compulsory strike-off action has been suspended (1 page)
21 October 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
20 January 2011	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 2 (3 pages)
4 October 2010	Director's details changed for Noel Dennehy on 20 September 2010 (2 pages)
4 October 2010	Director's details changed for Noel Dennehy on 20 September 2010 (2 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 2 (3 pages)
30 September 2010	Termination of appointment of Michael Stone as a secretary (1 page)
30 September 2010	Termination of appointment of Michael Stone as a secretary (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 October 2008	Return made up to 20/09/08; full list of members (3 pages)
1 October 2008	Return made up to 20/09/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 September 2007	Return made up to 20/09/07; full list of members (2 pages)
28 September 2007	Return made up to 20/09/07; full list of members (2 pages)
24 October 2006	Return made up to 20/09/06; full list of members (2 pages)
24 October 2006	Return made up to 20/09/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 September 2005	Return made up to 20/09/05; full list of members (2 pages)
26 September 2005	Return made up to 20/09/05; full list of members (2 pages)
29 July 2005	Particulars of mortgage/charge (8 pages)
29 July 2005	Particulars of mortgage/charge (8 pages)
7 October 2004	Return made up to 20/09/04; full list of members (6 pages)
7 October 2004	Return made up to 20/09/04; full list of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 September 2004	Registered office changed on 22/09/04 from: 3 alexandra road sudbury suffolk CO10 6XH (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 3 alexandra road sudbury suffolk CO10 6XH (1 page)
6 November 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 November 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 October 2003	Return made up to 20/09/03; full list of members (6 pages)
9 October 2003	Return made up to 20/09/03; full list of members (6 pages)
7 November 2002	Return made up to 20/09/02; full list of members (6 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Return made up to 20/09/02; full list of members (6 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
1 November 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 November 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
25 March 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Particulars of mortgage/charge (3 pages)
30 October 2001	Return made up to 20/09/01; full list of members (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: 3 alexandra road sudbury suffolk CO10 6XH (1 page)
30 October 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: 3 alexandra road sudbury suffolk CO10 6XH (1 page)
27 March 2001	Compulsory strike-off action has been discontinued (1 page)
27 March 2001	Compulsory strike-off action has been discontinued (1 page)
26 March 2001	Return made up to 20/09/00; full list of members (6 pages)
26 March 2001	Return made up to 20/09/00; full list of members (6 pages)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
20 September 1999	Incorporation (17 pages)

Lantern Rental Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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