| Company Name | Lavenham Placements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04994452 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher James Kunhardt |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Insurance Advice |
| Country of Residence | England |
| Correspondence Address | 2 Hillside Cottages Newton Road Sudbury Suffolk CO10 2RS |
| Director Name | Janet Carlile Kunhardt |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hillside Cottages Newton Road Sudbury Suffolk CO10 2RS |
| Secretary Name | Christopher James Kunhardt |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Insurance Advice |
| Country of Residence | England |
| Correspondence Address | 2 Hillside Cottages Newton Road Sudbury Suffolk CO10 2RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | Christopher James Kunhardt 75.00% Ordinary |
|---|---|
| 25 at £1 | Janet Carlile Kunhardt 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£443 |
| Cash | £1,208 |
| Current Liabilities | £2,511 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2013 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Application to strike the company off the register (3 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 December 2009 | Director's details changed for Christopher James Kunhardt on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Christopher James Kunhardt on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Janet Carlile Kunhardt on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Janet Carlile Kunhardt on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Janet Carlile Kunhardt on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Christopher James Kunhardt on 1 October 2009 (2 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 15 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 20 January 2004 | Ad 15/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 January 2004 | New secretary appointed;new director appointed (1 page) |
| 20 January 2004 | New secretary appointed;new director appointed (1 page) |
| 20 January 2004 | New director appointed (1 page) |
| 20 January 2004 | Ad 15/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 January 2004 | New director appointed (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (16 pages) |