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E.& J.W.LAKE LIMITED

Learn more about E.& J.W.LAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

E.& J.W.LAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00662350
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.16
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014
Form type: CH01
Date: 2014.12.15
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
Form type: TM01
Date: 2014.06.19
£2.95
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DIRECTOR APPOINTED GARRETT WILKINSON
Form type: AP01
Date: 2014.06.17
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
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DIRECTOR APPOINTED COLIN O’DONOVAN
Form type: AP01
Date: 2013.09.10
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN
Form type: TM01
Date: 2012.01.05
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, AQUIS COURT 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, TRICOR SUITE 7TH FLOOR, 52/54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 30/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 30/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 30/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: 288a
Date: 2008.12.16
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
Form type: 288b
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED LEO MARTIN
Form type: 288a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
Child documents:
Document type: ANNOTATION
Date: 2007.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GUARANTEE 17/07/03
Form type: RES13
Date: 2007.08.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: RES13
Document description: GUIARANTEE 26/02/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2002.07.01
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2008.12.12
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
COUNTY DUBLIN
IRELAND
GARRETT WILKINSON (current)
Director, ACCOUNTANT, 2014.06.16
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
VALERIE RAINSFORD (resigned)
Secretary, 1991.10.15 - 2002.07.01
LOW LEAS HOUSE LEA , MATLOCK
DE4 5JR, DERBYSHIRE
COLIN WADE BROWN (resigned)
Director, BUILDERS MERCHANT, 1991.10.15 - 1994.04.30
13 SUMMER DRIVE WIRKSWORTH , MATLOCK
DE4 4EL, DERBYSHIRE
MICHAEL CHADWICK (resigned)
Director, 2002.07.01 - 2008.05.29
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
WILLIAM GEOFFREY CHAPLIN (resigned)
Director, BUILDERS MERCHANT, 1991.10.15 - 2002.07.01
FLORALIES 3 ROCHLEY CLOSE OAKWOOD , DERBY
DE21 2AU, DERBYSHIRE
NOEL GEORGE COCKAYNE (resigned)
Director, BUILDERS MERCHANT, 1991.10.15 - 2000.10.31
58 PARK ROAD NEWHALL , SWADLINCOTE
DE11 0TU, DERBYSHIRE
MARK JOHN STEPHEN GROCHOWSKI (resigned)
Director, BUILDERS MERCHANT, 1991.10.15 - 2002.07.01
THORNEDGE 17 GISBORNE CRESCENT ALLESTREE , DERBY
DE22 2FJ, DERBYSHIRE
PHILIP CHARLES HILTON (resigned)
Director, BUILDERS MERCHANT, 1991.10.15 - 2002.07.01
6 ALSTONFIELD DRIVE ALLESTREE , DERBY
DE22 2XF, DERBYSHIRE
ANNE PATRICIA LAKE (resigned)
Director, ADVERTISING SECRETARY, 1991.10.15 - 2002.07.01
FLOWER LILLIES WINDLEY , DERBY
DE56 2LQ, DERBYSHIRE
JOHN EMERSON LAKE (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.15 - 2002.07.01
1 THE MEWS THE OUTWOODS DUFFIELD , BELPER
DE56 4BP, DERBYSHIRE
JOHN WALTER LAKE (resigned)
Director, BUILDERS MERCHANT, 1991.10.15 - 2002.07.01
FLOWER LILLIES WINDLEY , DERBY
DE56 2LQ, DERBYSHIRE
SIMON PETER MAGEE (resigned)
Director, PLUMBERS MERCHANT, 1991.10.15 - 2002.07.01
239 JOHN O GAUNTS WAY , BELPER
DE56 0DT, DERBYSHIRE
LEO JAMES MARTIN (resigned)
Director, 2008.05.29 - 2011.12.31
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
COUNTY DUBLIN
IRELAND
MICHAEL FRANCIS MCCABE (resigned)
Director, 2005.06.21 - 2005.06.28
31 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH
COLM O'NUALLAIN (resigned)
Director, COMPANY DIRECTOR, 2003.02.19 - 2013.09.09
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
COUNTY DUBLIN
IRELAND
COLIN O’DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.09 - 2014.06.18
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
VALERIE RAINSFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 2002.07.01
LOW LEAS HOUSE LEA , MATLOCK
DE4 5JR, DERBYSHIRE
JONATHON PAUL SOWTON (resigned)
Director, 2002.07.01 - 2004.03.19
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY
JONATHON PAUL SOWTON (resigned)
Director, 2005.06.21 - 2005.06.28
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

Companies near to E.& J.W.LAKE ltd.

Information about the Private Limited Company E.& J.W.LAKE 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: 2016.05.26. Reload the data