Company NameLAN Source (Daventry) Limited
Company StatusDissolved
Company Number02690745
CategoryPrivate Limited Company
Incorporation Date25 February 1992(32 years, 2 months ago)
Dissolution Date16 October 2001 (22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Norman John Murray
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1992(same day as company formation)
RoleCompany Director
Correspondence Address97 Lutterworth Road
Nuneaton
Warwickshire
CV11 6QA
Secretary NameMr Norman John Murray
NationalityBritish
StatusClosed
Appointed25 February 1992(same day as company formation)
RoleCompany Director
Correspondence Address97 Lutterworth Road
Nuneaton
Warwickshire
CV11 6QA
Director NameMr Christopher Ebbage
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1992(same day as company formation)
RoleCompany Director
Correspondence Address2 Marriotts Road
Long Buckby
Northampton
Northamptonshire
NN6 7QY
Director NameDavid John Fraser
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1994(1 year, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 January 2000)
RoleCompany Director
Correspondence AddressBycroft House Mumberry Hill
Hare Hatch
Wargrave
Berkshire
RG10 8EE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 February 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 February 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address9 Lisbon Square
Leeds
West Yorkshire
LS1 4LY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

26 June 2001First Gazette notice for voluntary strike-off (1 page)
15 May 2001Application for striking-off (1 page)
19 March 2001Return made up to 25/02/01; full list of members (7 pages)
14 February 2001Accounts made up to 30 September 1999 (8 pages)
24 January 2001Return made up to 25/02/00; full list of members (5 pages)
23 January 2001Director resigned (1 page)
18 May 1999Return made up to 25/02/99; full list of members (6 pages)
22 March 1999Accounts made up to 30 September 1998 (8 pages)
14 May 1998Accounts made up to 30 September 1997 (7 pages)
15 April 1998Return made up to 25/02/98; no change of members (5 pages)
30 June 1997Accounts made up to 30 September 1996 (7 pages)
9 June 1997Return made up to 25/02/97; no change of members (5 pages)
14 April 1996Return made up to 25/02/96; full list of members (6 pages)
23 April 1995Return made up to 25/02/95; no change of members (8 pages)
21 April 1995Accounts for a small company made up to 30 September 1994 (7 pages)