Pasture Lane Lazenby (4) Management Company Limited

Company Name	Pasture Lane Lazenby (4) Management Company Limited
Company Status	Dissolved
Company Number	02426047
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Tanyaco 72 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Jackson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 April 2009)
Role	Property Investor
Correspondence Address	2 Stonehouse Close Yarm Stockton On Tees Cleveland TS15 9UR

Secretary Name	John Jackson
Nationality	British
Status	Closed
Appointed	01 June 2007(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 April 2009)
Role	Property Investor
Correspondence Address	2 Stonehouse Close Yarm Stockton On Tees Cleveland TS15 9UR

Director Name	Trevor Alfred Morris
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 July 2006)
Role	Builder
Country of Residence	England
Correspondence Address	1 Poplar View Pollington Goole East Yorkshire DN14 0DH

Secretary Name	Mrs Mandy Elizabeth Verity
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Balk Lane Netherton Wakefield WF4 4HD

Director Name	Mr George Stainthorp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(16 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Riftswood Hall Victoria Road Saltburn By The Sea Cleveland TS12 1JD

Secretary Name	Mr Rolf Michael McCullagh
Nationality	British
Status	Resigned
Appointed	27 July 2006(16 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenswood Victoria Terrace Saltburn By The Sea TS12 1HN

Location

Registered Address	2 Stonehouse Close Yarm Stockton On Tees TS15 9UR
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
17 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 81 high street skelton cleveland TS12 2DY (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 81 high street skelton cleveland TS12 2DY (1 page)
12 June 2007	Return made up to 11/02/07; no change of members (6 pages)
12 June 2007	Return made up to 11/02/07; no change of members 363(287) ‐ Registered office changed on 12/06/07 (6 pages)
14 May 2007	Registered office changed on 14/05/07 from: prospect house hut green selby road eggborough goole yorkshire DN14 0LP (1 page)
14 May 2007	Registered office changed on 14/05/07 from: prospect house hut green selby road eggborough goole yorkshire DN14 0LP (1 page)
30 November 2006	Accounts made up to 31 March 2006 (3 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 November 2006	New director appointed (2 pages)
9 May 2006	Return made up to 11/02/06; full list of members (8 pages)
9 May 2006	Return made up to 11/02/06; full list of members (8 pages)
2 March 2006	Return made up to 11/02/04; full list of members (7 pages)
2 March 2006	Return made up to 11/02/04; full list of members (7 pages)
17 February 2006	Return made up to 11/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2006	Return made up to 11/02/05; full list of members (7 pages)
2 February 2006	Accounts made up to 31 March 2005 (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 February 2005	Accounts made up to 31 March 2004 (4 pages)
12 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 June 2003	Accounts made up to 31 March 2003 (4 pages)
3 March 2003	Registered office changed on 03/03/03 from: prospect house hut green selby road eggborough goole DN14 0LP (1 page)
3 March 2003	Registered office changed on 03/03/03 from: prospect house hut green selby road eggborough goole DN14 0LP (1 page)
3 March 2003	Return made up to 11/02/03; full list of members (7 pages)
3 March 2003	Return made up to 11/02/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 May 2002	Return made up to 11/02/02; full list of members (8 pages)
27 May 2002	Return made up to 11/02/02; full list of members (8 pages)
12 February 2002	Director's particulars changed (1 page)
12 February 2002	Return made up to 11/02/01; full list of members (6 pages)
12 February 2002	Return made up to 11/02/01; full list of members (6 pages)
12 February 2002	Director's particulars changed (1 page)
3 April 2001	Compulsory strike-off action has been discontinued (1 page)
3 April 2001	Compulsory strike-off action has been discontinued (1 page)
28 March 2001	Withdrawal of application for striking off (1 page)
28 March 2001	Withdrawal of application for striking off (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 December 2000	First Gazette notice for voluntary strike-off (1 page)
5 December 2000	First Gazette notice for voluntary strike-off (1 page)
23 October 2000	Application for striking-off (1 page)
23 October 2000	Application for striking-off (1 page)
24 February 2000	Return made up to 11/02/00; full list of members (7 pages)
24 February 2000	Return made up to 11/02/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (8 pages)
1 November 1999	Full accounts made up to 31 March 1999 (8 pages)
17 February 1999	Return made up to 11/02/99; full list of members (6 pages)
17 February 1999	Return made up to 11/02/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
7 May 1998	Return made up to 11/02/98; no change of members (4 pages)
7 May 1998	Return made up to 11/02/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 May 1997	Return made up to 11/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 May 1997	Return made up to 11/02/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 May 1996	Registered office changed on 28/05/96 from: aire house 12,swinegate leeds LS1 4AG (1 page)
28 May 1996	Director's particulars changed (1 page)
28 May 1996	Registered office changed on 28/05/96 from: aire house 12,swinegate leeds LS1 4AG (1 page)
28 May 1996	Return made up to 11/02/96; full list of members (6 pages)
28 May 1996	Return made up to 11/02/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
5 January 1990	Memorandum and Articles of Association (14 pages)
5 January 1990	Memorandum and Articles of Association (14 pages)

Pasture Lane Lazenby (4) Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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