Company NameLane & Co Limited
DirectorSimon Christopher Lane
Company StatusDissolved
Company Number03383938
CategoryPrivate Limited Company
Incorporation Date10 June 1997(26 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Simon Christopher Lane
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Maxwell Road
Northwood
Middlesex
HA6 2YF
Secretary NameMr Alan Norman Lane
NationalityBritish
StatusCurrent
Appointed10 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red Lodge
South Hill Avenue
Harrow
Middx
HA1 3NZ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed10 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed10 June 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSterling House
Maple Court Maple Road
Tankersley
Barnsley
S75 3DP
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishTankersley
WardPenistone East
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£252,742
Gross Profit-£18,179
Net Worth-£33,962
Cash£3,892
Current Liabilities£48,846

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

16 January 2003Dissolved (1 page)
16 October 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2002Appointment of a voluntary liquidator (1 page)
7 February 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 February 2002Statement of affairs (6 pages)
23 January 2002Registered office changed on 23/01/02 from: 16 maxwell road northwood middlesex HA6 2YF (1 page)
4 December 2001Strike-off action suspended (1 page)
20 November 2001First Gazette notice for compulsory strike-off (1 page)
13 November 2000Registered office changed on 13/11/00 from: 1 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
15 August 2000Full accounts made up to 30 June 1999 (5 pages)
3 July 2000Return made up to 10/06/00; full list of members (6 pages)
15 March 2000Full accounts made up to 30 June 1998 (11 pages)
23 September 1999Return made up to 16/07/99; no change of members (6 pages)
10 July 1998Return made up to 10/06/98; full list of members (5 pages)
25 September 1997New secretary appointed (2 pages)
25 September 1997New director appointed (2 pages)
28 August 1997Registered office changed on 28/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 June 1997Director resigned (1 page)
17 June 1997Secretary resigned (1 page)
10 June 1997Incorporation (17 pages)