| Company Name | Lanzarote Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925880 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jennifer Ann Wheelhouse |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 429 Springfield Road Chelmsford Essex CM2 6AP |
| Director Name | Mr John Michael Wheelhouse |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 429 Springfield Road Chelmsford Essex CM2 6AP |
| Secretary Name | Mrs Jennifer Ann Wheelhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 429 Springfield Road Chelmsford Essex CM2 6AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Michael Wheelhouse 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jennifer Ann Wheelhouse 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
|---|---|
| 9 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 1 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 21 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 13 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 18 February 2013 | Register inspection address has been changed from Boundary House County Place Chelmsford Essex CM2 0RE England (1 page) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 11 May 2012 | Registered office address changed from , Boundary House, 4 County Place New London Road, Chelmsford, Essex, CM2 0RE on 11 May 2012 (1 page) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 25 February 2010 | Director's details changed for Mrs Jennifer Ann Wheelhouse on 31 January 2010 (2 pages) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mr John Michael Wheelhouse on 31 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 7 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 February 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 27 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: rochester house, 275 baddow road, chelmsford, essex CM2 7QA (1 page) |
| 1 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 15 March 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 5 March 2001 | Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page) |
| 2 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Incorporation (17 pages) |