Company NameLanserve UK Limited
Company StatusDissolved
Company Number04818894
CategoryPrivate Limited Company
Incorporation Date2 July 2003(20 years, 9 months ago)
Dissolution Date26 October 2010 (13 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Frazer Jon Lummus
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2003(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Tranker Lane
Rhodesia
Worksop
Nottinghamshire
S80 3LG
Secretary NameGeorgina Lummus
NationalityBritish
StatusClosed
Appointed02 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address34 Sawn Moor Avenue
Thurcroft
Rotherham
South Yorkshire
S66 9DQ
Director NameMr Ian John Abbey
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2003(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressEvangeline House 2 Scarlett Oak
Meadow Stannington
Sheffield
South Yorkshire
S6 6FE
Director NameMark Jeffs
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(6 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 February 2006)
RoleSales Director
Correspondence Address38 Rockingham Way
Rotherham
South Yorkshire
S61 4HZ
Director NameMrs Annette Abbey
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 19 January 2006)
RoleHR Director
Country of ResidenceEngland
Correspondence Address2 Scarlett Oak Meadow
Sheffield
South Yorkshire
S6 6FE
Director NameMr Andrew Eyre
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(2 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrabtree Lodge
5 Newhall Lane
Sheffield
South Yorkshire
S36 4GG
Director NameAndrew David Bumford
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2006(2 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Owlthorpe Drive
Mosborough Moor
Sheffield
S20 5JU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 13b Provincial Park Nether Lane
Ecclesfield
Sheffield
S Yorks
S35 9ZX
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardEast Ecclesfield
Built Up AreaSheffield

Financials

Year2014
Net Worth£14,118
Cash£5,225
Current Liabilities£228,598

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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