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F.LANAWAY & CO.LIMITED

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

Company details

GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS

F.LANAWAY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00688381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.29
dissolution date: 2002.07.30
last member list: 2001.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company F.LANAWAY & CO.LIMITED was a Private Limited Company, registration number 00688381, established in United Kingdom on the 29. March 1961. The company was dissolved. The company was in business for 55 years and 8 months. The company used to be located at GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS. Business of the company F.LANAWAY & CO.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 2002.07.30. The latest accounts are filed up to 2000.09.24. The latest annual return was filed up to 2001.06.18. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.09
overdue: NO
last made update: 2000.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99
Form type: AA
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.01.08
£2.95
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S366A DISP HOLDING AGM 05/03/98
Form type: ELRES
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 05/03/98
Document type: ANNOTATION
Date: 1998.12.17
Form type: ELRES
Document description: S386 DISP APP AUDS 05/03/98
Document type: ANNOTATION
Date: 1998.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/98
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 26/09/98
Form type: 225
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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ACC. REF. DATE SHORTENED FROM 27/09/98 TO 31/12/97
Form type: 225
Date: 1998.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.01.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/11/97
Form type: SRES03
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.31
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/09
Form type: 225(1)
Date: 1995.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/95 FROM:, 2, FITZHARDINGE STREET,, LONDON., W1H 9PN.
Form type: 287
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(2)
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/89 FROM:, 5A HIGH STREET, HORLEY, SURREY, RH6 7BE
Form type: 287
Date: 1989.10.18

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Company directors and board members:

CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2000.01.31 - 2002.07.30
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2002.02.18 - 2002.07.30
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
STEPHEN ALEC JONES (dissolve)
Director, 1995.09.27 - 2002.07.30
10 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
ROGER JOHN HAINCOCK (dissolve)
Secretary, FINANCE DIRECTOR, 1995.09.27 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
FRANK THOMAS IRISH (dissolve)
Nominee Secretary, 1990.12.31 - 1995.09.27
THE THATCHED COTTAGE UPPER CHURCH STREET , CUDDINGTON
HP18 0AP, BUCKINGHAMSHIRE
LINDA DEBORAH SARGENT (dissolve)
Secretary, 1999.02.11 - 2000.01.31
9 ST PETERS CLOSE , ILFORD
IG2 7QL, ESSEX
JANE SINGLETON (dissolve)
Secretary, 1998.04.22 - 1999.02.05
76 WILTON ROAD MUSWELL HILL , LONDON
N10 1LT
PHILIP ERNEST WHITEHEAD (dissolve)
Secretary, DIRECTOR, 1996.06.03 - 1998.04.22
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
ROGER JOHN HAINCOCK (dissolve)
Director, COMPANY DIRECTOR, 1995.09.27 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
ANTHONY HOLMES (dissolve)
Director, MANAGER, 1999.02.11 - 1999.10.29
23 HIGH MEADOWS STORTFORD ROAD , GREAT DUNMOW
CM6 1UG, ESSEX
FRANK THOMAS IRISH (dissolve)
Nominee Director, 1990.12.31 - 1995.09.27
THE THATCHED COTTAGE UPPER CHURCH STREET , CUDDINGTON
HP18 0AP, BUCKINGHAMSHIRE
GREGORY JOHN MANGHAM (dissolve)
Director, MANAGER, 1999.10.29 - 2002.02.18
32 CORONATION DRIVE ELM PARK , HORNCHURCH
RM12 5BP, ESSEX
MICHAEL BARRY TABOR (dissolve)
Director, BOOKMAKER, 1990.12.31 - 1993.03.29
BROAD OAKS THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
JOHN PETER TRISSLER (dissolve)
Nominee Director, 1990.12.31 - 1995.09.27
2 NAPIER CLOSE , HORNCHURCH
RM11 1FL, ESSEX
PHILIP ERNEST WHITEHEAD (dissolve)
Director, 1996.06.03 - 1999.02.11
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT

Companies near to F.LANAWAY & CO.ltd.

Information about the Private Limited Company F.LANAWAY & CO.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: 2016.05.27. Reload the data