| Company Name | Lanes Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136258 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1995(28 years, 4 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Curazon Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Martin Chetham |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(4 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 26 April 2011) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Ladywell Court Ladywell Gate Welton East Yorkshire HU15 1LY |
| Secretary Name | Mr John Robert Blacker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(4 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 26 April 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Orchard View Church Street North Cave East Yorkshire HU15 2LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2a Carr Lane Willerby Hull HU10 6JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from shirethorn house redcliffe court redcliffe road hessle hull east yorkshire HU13 0EY (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from shirethorn house redcliffe court redcliffe road hessle hull east yorkshire HU13 0EY (1 page) |
| 11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 29 April 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 19 November 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 13 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 24 December 2003 | Registered office changed on 24/12/03 from: the shirethorn centre prospect street hull HU2 8PX (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: the shirethorn centre prospect street hull HU2 8PX (1 page) |
| 3 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 01/12/02; full list of members
|
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 31 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 11/12/96; full list of members
|
| 14 March 1996 | Memorandum and Articles of Association (9 pages) |
| 14 March 1996 | Memorandum and Articles of Association (9 pages) |
| 12 March 1996 | Company name changed curazon LIMITED\certificate issued on 13/03/96 (2 pages) |
| 12 March 1996 | Company name changed curazon LIMITED\certificate issued on 13/03/96 (2 pages) |
| 18 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 February 1996 | Ad 08/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 February 1996 | Ad 08/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 February 1996 | New director appointed (2 pages) |
| 2 February 1996 | Director resigned (1 page) |
| 2 February 1996 | Secretary resigned (1 page) |
| 2 February 1996 | Director resigned (1 page) |
| 2 February 1996 | Secretary resigned (1 page) |
| 2 February 1996 | New secretary appointed (2 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 12 January 1996 | Resolutions
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| 12 January 1996 | Resolutions
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| 12 January 1996 | Resolutions
|
| 12 January 1996 | Nc inc already adjusted 08/01/96 (1 page) |
| 12 January 1996 | Memorandum and Articles of Association (9 pages) |
| 12 January 1996 | Resolutions
|
| 12 January 1996 | Nc inc already adjusted 08/01/96 (1 page) |
| 12 January 1996 | Memorandum and Articles of Association (9 pages) |
| 11 December 1995 | Incorporation (30 pages) |