LAN Electronics Limited

Company Name	LAN Electronics Limited
Company Status	Dissolved
Company Number	05553793
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 8 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mrs Susan Mallinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Meadowbrook Park Halfway Sheffield South Yorkshire S20 3PJ

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Closed
Appointed	25 November 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2015)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchely London N12 0DR

Director Name	Mr Lee Mallinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	2b Meadowbrook Park Halfway Sheffield South Yorkshire S20 3PJ

Secretary Name	Mr Lee Mallinson
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	2b Meadowbrook Park Halfway Sheffield South Yorkshire S20 3PJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lanelectronicsltd.co.uk
Telephone	0114 2511066
Telephone region	Sheffield

Location

Registered Address	2b Meadowbrook Park Halfway Sheffield South Yorkshire S20 3PJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Shareholders

1 at £1	Lee Mallinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,847
Cash	£30
Current Liabilities	£7,717

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Compulsory strike-off action has been suspended (1 page)
2 July 2014	Compulsory strike-off action has been suspended (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
18 October 2013	Compulsory strike-off action has been suspended (1 page)
18 October 2013	Compulsory strike-off action has been suspended (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
21 November 2012	Compulsory strike-off action has been discontinued (1 page)
21 November 2012	Compulsory strike-off action has been discontinued (1 page)
20 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 1 (3 pages)
20 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 1 (3 pages)
20 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 1 (3 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
25 November 2011	Termination of appointment of Lee Mallinson as a director on 25 November 2011 (1 page)
25 November 2011	Appointment of Woodberry Secretarial Limited as a secretary on 25 November 2011 (2 pages)
25 November 2011	Termination of appointment of Lee Mallinson as a director on 25 November 2011 (1 page)
25 November 2011	Termination of appointment of Lee Mallinson as a secretary on 25 November 2011 (1 page)
25 November 2011	Termination of appointment of Lee Mallinson as a secretary on 25 November 2011 (1 page)
25 November 2011	Appointment of Woodberry Secretarial Limited as a secretary on 25 November 2011 (2 pages)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from 50 Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 50 Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from 50 Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW on 5 October 2011 (1 page)
4 October 2011	Director's details changed for Susan Mallinson on 3 September 2011 (2 pages)
4 October 2011	Director's details changed for Susan Mallinson on 3 September 2011 (2 pages)
4 October 2011	Secretary's details changed for Lee Mallinson on 3 September 2011 (1 page)
4 October 2011	Secretary's details changed for Lee Mallinson on 3 September 2011 (1 page)
4 October 2011	Director's details changed for Lee Mallinson on 3 September 2011 (2 pages)
4 October 2011	Director's details changed for Susan Mallinson on 3 September 2011 (2 pages)
4 October 2011	Director's details changed for Lee Mallinson on 3 September 2011 (2 pages)
4 October 2011	Secretary's details changed for Lee Mallinson on 3 September 2011 (1 page)
4 October 2011	Director's details changed for Lee Mallinson on 3 September 2011 (2 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Susan Mallinson on 5 September 2010 (2 pages)
11 October 2010	Director's details changed for Susan Mallinson on 5 September 2010 (2 pages)
11 October 2010	Director's details changed for Lee Mallinson on 5 September 2010 (2 pages)
11 October 2010	Director's details changed for Susan Mallinson on 5 September 2010 (2 pages)
11 October 2010	Director's details changed for Lee Mallinson on 5 September 2010 (2 pages)
11 October 2010	Director's details changed for Lee Mallinson on 5 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
10 July 2009	Return made up to 05/09/08; full list of members (3 pages)
10 July 2009	Return made up to 05/09/08; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 January 2008	Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2008	Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2007	Return made up to 05/09/06; full list of members 363(287) ‐ Registered office changed on 07/06/07 (7 pages)
7 June 2007	Return made up to 05/09/06; full list of members 363(287) ‐ Registered office changed on 07/06/07 (7 pages)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
14 September 2005	New secretary appointed;new director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
5 September 2005	Incorporation (16 pages)
5 September 2005	Incorporation (16 pages)

LAN Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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