| Company Name | Lamital (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04265825 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 8 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas David Lyon Geaves |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Saint Peter Field Burnham On Crouch Essex CM0 8NX |
| Secretary Name | Brendan Patrick Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Guisnes Court Back Road Tolleshunt D`Arcy Essex CM9 8TW |
| Director Name | Mr David Lyon Geaves |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Walnut Tree House Chapel Road Burnham On Crouch Essex CM0 8JA |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | Monometer Hous Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2006 | Application for striking-off (1 page) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 2 August 2005 | Secretary's particulars changed (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 August 2004 | Return made up to 07/08/04; full list of members (5 pages) |
| 9 August 2004 | Director resigned (1 page) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 September 2003 | Return made up to 07/08/03; full list of members (5 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 16 August 2002 | Secretary's particulars changed (1 page) |
| 16 August 2002 | Director's particulars changed (1 page) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Ad 07/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Director resigned (1 page) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 22 August 2001 | Location of register of members (1 page) |