| Company Name | Love Lane Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04486448 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 2 months ago) |
| Previous Name | Vinestone Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Brian Ian Daniels |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 24 January 2012) |
| Role | Executive |
| Correspondence Address | Domaine De La Bastide 254, Allee Du Mas De La Bastide 30900 Nimes France |
| Secretary Name | Esperanza Uves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 24 January 2012) |
| Role | Company Director |
| Correspondence Address | Domaine De La Bastide 254, Allee Du Mas De La Bastide 30900 Nimes France |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2011 | Application to strike the company off the register (3 pages) |
| 16 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 18 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 13 July 2005 | Secretary's particulars changed (1 page) |
| 13 July 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed (1 page) |
| 17 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 September 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 15/07/03; full list of members
|
| 27 August 2003 | Ad 25/11/02-25/11/02 £ si [email protected]=100 £ ic 1/101 (1 page) |
| 27 August 2003 | Ad 25/11/02-25/11/02 £ si [email protected]=100 £ ic 1/101 (1 page) |
| 18 February 2003 | Director resigned (2 pages) |
| 18 February 2003 | Director resigned (2 pages) |
| 18 February 2003 | Secretary resigned (2 pages) |
| 18 February 2003 | Secretary resigned (2 pages) |
| 10 February 2003 | Company name changed vinestone associates LIMITED\certificate issued on 10/02/03 (2 pages) |
| 10 February 2003 | Company name changed vinestone associates LIMITED\certificate issued on 10/02/03 (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 31 December 2002 | Registered office changed on 31/12/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 July 2002 | Incorporation (18 pages) |