HENRY A. LANE & COMPANY LIMITED
Overview
| Company Name | HENRY A. LANE & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01144059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY A. LANE & COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HENRY A. LANE & COMPANY LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park, Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY A. LANE & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HENRY A. LANE & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Thomas as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Herluf Jensen as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Herluf Jensen as a secretary on Mar 09, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 09, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher Malcolm Terry as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 29, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Christopher Thomas as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HENRY A. LANE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 205102630001 | |||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 217903040001 | |||||
| GREEN, Alan | Secretary | 24 Saint Marys Avenue Billinge WN5 7QL Wigan Lancashire | British | 73747950001 | ||||||
| JENSEN, Herluf | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | Danish | 96281690001 | ||||||
| JENSEN, Herluf | Secretary | 10 Nason Grove CV8 2HU Kenilworth | Danish | 96281690001 | ||||||
| JONES, Michael Ian | Secretary | Livermere Road Great Barton IP31 2RZ Bury St. Edmunds White Gables Suffolk | British | 137696740001 | ||||||
| NORGAARD, Soren Borup | Secretary | 6 Blackdown Hall Sandy Lane CV32 6RD Leamington Spa Warwickshire | Danish | 103966980001 | ||||||
| PEDERSEN, Morten Bryder | Secretary | 4 Courtney Way CB4 2EE Cambridge | Danish | 117149440001 | ||||||
| PLYTE, Mark Edward | Secretary | The Rides Langtoft PE6 9LR Peterborough 14 Cambridgeshire | British | 133669910001 | ||||||
| SCOTT, Nigel George | Secretary | 2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside | British | 152627130001 | ||||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | 206524400001 | |||||||
| CHRISTENSEN, Ole Toft | Director | 23 Mount Road West Kirby L48 2HH Wirral Merseyside | Danish | 28209120001 | ||||||
| ENEVOLDSEN, Flemming Nyenstad | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | Denmark | Danish | 156168570001 | |||||
| FORBES, Mark St John Graham | Director | May House Burlawn Wadebridge PL27 7LD Plymouth Cornwall | British | 124790560001 | ||||||
| GREEN, Alan | Director | 24 Saint Marys Avenue Billinge WN5 7QL Wigan Lancashire | England | British | 73747950001 | |||||
| HILLMAN, Paul | Director | 2 Westbourne Road PR8 2JU Southport Merseyside | British | 51389580002 | ||||||
| JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | Danish | 165874230001 | |||||
| JENSEN, Herluf | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | Danish | 96281690001 | |||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 156162510001 | |||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 60746700002 | |||||
| THOMAS, Christopher | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 63844650001 | |||||
| THOMSEN, Sven Arendt | Director | Filippavej 13 DK7100 Vejle Jutland Denmark | Danish | 53727580001 |
Who are the persons with significant control of HENRY A. LANE & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0