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LANWOOD LIMITED

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

Company details

30A ELM HILL, NORWICH, NR3 1HG

LANWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01108704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.16
dissolution date: 2005.06.14
last member list: 2004.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.18
£2.95
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ALTER MEM AND ARTS 15/03/99
Form type: SRES01
Date: 1999.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, BECCLES RD., LODDON, NORWICH, NORFOLK NR14 6JJ
Form type: 287
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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ALTER MEM AND ARTS 17/09/97
Form type: WRES01
Date: 1997.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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S366A DISP HOLDING AGM 30/06/95
Form type: ELRES
Date: 1995.07.31
£2.95
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S252 DISP LAYING ACC 30/06/95
Form type: ELRES
Date: 1995.07.31
£2.95
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S386 DISP APP AUDS 30/06/95
Form type: ELRES
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/02/93
Form type: SRES03
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/10/91
Form type: ELRES
Date: 1991.11.06
Child documents:
Document type: ANNOTATION
Date: 1991.11.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/10/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/05/91
Form type: ELRES
Date: 1991.06.20
Child documents:
Document type: ANNOTATION
Date: 1991.06.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/05/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27

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Company directors and board members:

REBECCA JEANS (dissolve)
Secretary, 2002.03.01 - 2005.06.14
1 CHURCH COTTAGES CAISTER ST EDMUNDS , NORWICH
ROBERT STANLEY JEANS (dissolve)
Director, 2003.04.07 - 2005.06.14
4 FURZE HILL , CROMER
NR27 0HU, NORFOLK
SARAH LOUISE GRIFFITHS (dissolve)
Secretary, 1999.04.12 - 2002.03.01
4 FURZE HILL , CROMER
NR27 0HU, NORFOLK
JUDITH MARY JEANS (dissolve)
Secretary, 1991.06.05 - 1995.01.30
THE OLD BARN 6 MARKET PLACE LODDON , NORWICH
NR14 6EY, NORFOLK
REBECCA LOUISE JEANS (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.30 - 1999.04.12
THE OLD BARN 6 MARKET PLACE LODDON , NORWICH
NR14 6EY
JANET MARGARET ALLEN (dissolve)
Director, BOOK KEEPER, 1996.08.14 - 1999.04.12
7 SEETHING OLD HALL PARK SEETHING , NORWICH
NR15 1DW, NORFOLK
DAVID DENNIS JEANS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.05 - 1996.08.14
THE OLD BARN 6 MARKET PLACE LODDON , NORWICH
NR14 6EY, NORFOLK
ROBERT STANLEY JEANS (dissolve)
Director, 1996.08.14 - 2002.03.01
4 FURZE HILL , CROMER
NR27 0HU, NORFOLK
HELEN SCOTT (dissolve)
Director, 2002.03.01 - 2003.04.07
6 MARKET PLACE , LODDON
NR14 6EY, NORFOLK

Companies near to LANWOOD ltd.

Information about the Private Limited Company LANWOOD 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: 2016.07.24. Reload the data