Lanserve UK Limited

Company Name	Lanserve UK Limited
Company Status	Dissolved
Company Number	04818894
Category	Private Limited Company
Incorporation Date	2 July 2003(19 years, 9 months ago)
Dissolution Date	26 October 2010 (12 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frazer Jon Lummus
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	12 Tranker Lane Rhodesia Worksop Nottinghamshire S80 3LG

Secretary Name	Georgina Lummus
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Sawn Moor Avenue Thurcroft Rotherham South Yorkshire S66 9DQ

Director Name	Mr Ian John Abbey
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Evangeline House 2 Scarlett Oak Meadow Stannington Sheffield South Yorkshire S6 6FE

Director Name	Mark Jeffs
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2006)
Role	Sales Director
Correspondence Address	38 Rockingham Way Rotherham South Yorkshire S61 4HZ

Director Name	Mrs Annette Abbey
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2006)
Role	HR Director
Country of Residence	England
Correspondence Address	2 Scarlett Oak Meadow Sheffield South Yorkshire S6 6FE

Director Name	Mr Andrew Eyre
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree Lodge 5 Newhall Lane Sheffield South Yorkshire S36 4GG

Director Name	Andrew David Bumford
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Owlthorpe Drive Mosborough Moor Sheffield S20 5JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 13b Provincial Park Nether Lane Ecclesfield Sheffield S Yorks S35 9ZX
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£14,118
Cash	£5,225
Current Liabilities	£228,598

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 12 tranker lane rhodesia worksop nottinghamshire S80 3LG (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 12 tranker lane rhodesia worksop nottinghamshire S80 3LG (1 page)
12 May 2009	Registered office changed on 12/05/2009 from opportunity house butterthwaite lane ecclesfield sheffield south yorkshire S35 9WA (1 page)
12 May 2009	Registered office changed on 12/05/2009 from opportunity house butterthwaite lane ecclesfield sheffield south yorkshire S35 9WA (1 page)
13 November 2008	Appointment terminated director andrew eyre (1 page)
13 November 2008	Appointment terminated director andrew bumford (1 page)
13 November 2008	Appointment Terminated Director andrew eyre (1 page)
13 November 2008	Appointment Terminated Director andrew bumford (1 page)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008	Return made up to 02/07/07; full list of members (4 pages)
2 July 2008	Return made up to 02/07/07; full list of members (4 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: unit 1 haywood house hydra business park nether lane ecclesfield sheffield south yorkshire S35 9ZX (1 page)
29 November 2007	Registered office changed on 29/11/07 from: unit 1 haywood house hydra business park nether lane ecclesfield sheffield south yorkshire S35 9ZX (1 page)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 February 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
12 February 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
17 November 2006	Return made up to 02/07/06; full list of members (7 pages)
17 November 2006	Return made up to 02/07/06; full list of members (7 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
17 May 2006	Particulars of mortgage/charge (6 pages)
17 May 2006	Particulars of mortgage/charge (6 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 December 2005	Registered office changed on 29/12/05 from: 2 scarlett oak meadow, stannington, sheffield south yorkshire S6 6FE (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 2 scarlett oak meadow, stannington, sheffield south yorkshire S6 6FE (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
30 June 2005	Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 June 2005	Return made up to 02/07/05; full list of members (8 pages)
4 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 September 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2004	Return made up to 02/07/04; full list of members (7 pages)
11 August 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
11 August 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
13 February 2004	Ad 02/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 February 2004	Ad 02/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 February 2004	Particulars of mortgage/charge (6 pages)
12 February 2004	Particulars of mortgage/charge (6 pages)
16 October 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
2 July 2003	Incorporation (17 pages)
2 July 2003	Incorporation (17 pages)

Lanserve UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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