| Company Name | Lazabac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079492 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jamie Alan Davis |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 January 2005) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 15 Scrub Rise Billericay Essex CM12 9PG |
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 January 2005) |
| Correspondence Address | Mayflower House High Street Billericay Essex CM12 9FT |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | Suite 205 Wellington Building Wellington Road St John's Wood London WD8 9SP |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE |
Location
| Registered Address | Mayflower House High Street Billericay Essex CM12 9FT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2004 | Application for striking-off (1 page) |
| 11 August 2004 | Amended accounts made up to 30 September 2003 (11 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 3 March 2004 | Secretary's particulars changed (1 page) |
| 15 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 10 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 9 January 2002 | Return made up to 06/10/01; full list of members (5 pages) |
| 11 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | Resolutions
|
| 8 October 2001 | £ nc 100/10000 21/09/01 (2 pages) |
| 5 October 2001 | New secretary appointed (3 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: c/o ascot drummond uk 1 albany terrace regents park london NW1 4DS (1 page) |
| 5 October 2001 | Ad 21/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: 13 barons court road london W14 9DP (1 page) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Resolutions
|
| 27 September 2000 | Incorporation (14 pages) |