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LAKECALM LIMITED

Learn more about LAKECALM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

METRIC HOUSE WESTMEAD DRIVE, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7AD

LAKECALM LIMITED on the map

Company type: Private Limited Company
Company number: 00642902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.25
dissolution date: 2010.12.14
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LAKECALM LIMITED was a Private Limited Company, registration number 00642902, established in United Kingdom on the 25. November 1959. The company was dissolved. The company was in business for 57 years . The company used to be located at METRIC HOUSE WESTMEAD DRIVE, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7AD. Business of the company LAKECALM LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.12.14. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.03.31. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

List of company documents:

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Find out more information about LAKECALM LIMITED. Our website makes it possible to view other available documents related to LAKECALM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.17
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 2000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, METRIC HOUSE, LOVE LANE CIRENCESTER, GLOUCESTER, GL7 1YG
Form type: 287
Date: 2005.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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APPROVAL OF ACCTS 31/01/01
Form type: RES13
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/00
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/04/97
Form type: SRES03
Date: 1997.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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S366A DISP HOLDING AGM 19/09/96
Form type: ELRES
Date: 1996.10.13
£2.95
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S252 DISP LAYING ACC 19/09/96
Form type: ELRES
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ADRIAN ROY WHEELER (dissolve)
Secretary, 2001.04.30 - 2010.12.14
11 HALTON CRESCENT WROUGHTON , SWINDON
SN4 OTT, WILTSHIRE
HANSJOACHIM OEHMEN (dissolve)
Director, MANAGING DIRECTOR, 2006.02.06 - 2010.12.14
MAGDALENENSTRASSE 32 , MUNICH
FOREIGN, D-80638
GERMANY
ADRIAN ROY WHEELER (dissolve)
Director, ACCOUNTANT, 2001.07.01 - 2010.12.14
11 HALTON CRESCENT WROUGHTON , SWINDON
SN4 OTT, WILTSHIRE
ROBERT CONWAY (dissolve)
Nominee Secretary, 1992.09.01 - 1993.01.04
18 BARNWELL HOUSE ST GILES ROAD , LONDON
SE5 7RP
ERIC WALTER HALL (dissolve)
Secretary, CONSULTANT, 1991.08.24 - 1992.08.31
8 TURNERS WOOD DRIVE , CHALFONT ST GILES
HP8 4NE, BUCKINGHAMSHIRE
ERIC WALTER HALL (dissolve)
Secretary, CONSULTANT, 1993.01.05 - 1993.12.31
8 TURNERS WOOD DRIVE , CHALFONT ST GILES
HP8 4NE, BUCKINGHAMSHIRE
RICHARD MARTIN HARWOOD-SMITH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.01.01 - 2001.04.30
8 REDGROVE PARK , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
SIMON JOHN ARMSTRONG (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01 - 2000.12.31
ORCHARD HOUSE HEATHERWOLD, NEWTOWN , NEWBURY
RG20 9BG, BERKSHIRE
STEPHEN JAMES BRACEGIRDLE (dissolve)
Director, MANAGING DIRECTOR, 1993.08.26 - 1994.03.08
VILLAGE FARM COURT WELL LANE , LLANVAIR DISCDED
NP16 6RA, SOUTH MONMOUTHSHIRE
COLIN ANTHONY BULLEY (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.08.24 - 1993.09.10
ROSE COTTAGE CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE
MARCUS WILLIAM BURTON (dissolve)
Director, MANAGING DIRECTOR, 2001.04.19 - 2004.06.30
6 STATION ROAD , NEWPORT
TF10 7EN, SHROPSHIRE
WILLIAM KENNEDY CAMERON (dissolve)
Director, CHARTERED ENGINEER, 1991.08.24 - 1992.02.25
15 DANE JOHN , CANTERBURY
CT1 2QU, KENT
RENE GLASMACHER (dissolve)
Director, 2005.07.22 - 2006.02.06
ELBCHAUSSEE 159B , HAMBURG
FOREIGN, 22605
GERMANY
RICHARD MARTIN HARWOOD-SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.01 - 2001.04.30
8 REDGROVE PARK , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
ALASDAIR FRANK ISLAY MACMILLAN (dissolve)
Director, GENERAL MANAGER TRADING DIVISION, 1991.08.24 - 1993.06.26
LYNDHURST MEADOW WAY WEST HORSLEY , LEATHERHEAD
KT24 6LL, SURREY
DAVID CHARLES POPE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1995.09.08
EAST PENTHOUSE MILLERS WHARF HOUSE ST KATHARINES WAY , LONDON
E1 9YU
STEPHEN WILLIAM THORNE (dissolve)
Director, ENGINEER, 2000.12.18 - 2005.07.22
WILLOW BANK TIDMARSH ROAD , TIDMARSH
RG8 8ES, BERKSHIRE
JOHN ANTHONY WESTON (dissolve)
Director, ENGINEER, 2000.12.18 - 2001.08.31
17 REEDS AVENUE EARLEY , READING
RG6 5SP, BERKSHIRE

Companies near to LAKECALM ltd.

Information about the Private Limited Company LAKECALM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data