OLD LAKESIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOLD LAKESIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02169044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD LAKESIDE LIMITED?

    • (9999) /

    Where is OLD LAKESIDE LIMITED located?

    Registered Office Address
    8 Manchester Square
    London
    W1U 3PH
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD LAKESIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REUSCH UK LIMITEDAug 08, 1995Aug 08, 1995
    RUCHI FOOTWEAR LIMITEDNov 27, 1987Nov 27, 1987
    MONTROSE LIMITEDSep 25, 1987Sep 25, 1987

    What are the latest accounts for OLD LAKESIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for OLD LAKESIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2010

    Statement of capital on Jan 14, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Andrew Keith Rubin on Oct 22, 2009

    2 pagesCH01

    Director's details changed for Mr Patrick James Campbell on Oct 22, 2009

    2 pagesCH01

    Secretary's details changed for Mr Patrick James Campbell on Oct 22, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    2 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    10 pagesAA

    Who are the officers of OLD LAKESIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Patrick James
    8 Manchester Square
    London
    W1U 3PH
    Secretary
    8 Manchester Square
    London
    W1U 3PH
    British17183850001
    CAMPBELL, Patrick James
    8 Manchester Square
    London
    W1U 3PH
    Director
    8 Manchester Square
    London
    W1U 3PH
    United KingdomBritishChartered Accountant17183850001
    RUBIN, Andrew Keith
    8 Manchester Square
    London
    W1U 3PH
    Director
    8 Manchester Square
    London
    W1U 3PH
    United KingdomBritishCompany Director33080510003
    HYDE, John Derek Gregory
    Tynesdale 19 Norton Road
    SG6 1AA Letchworth
    Hertfordshire
    Secretary
    Tynesdale 19 Norton Road
    SG6 1AA Letchworth
    Hertfordshire
    British43500000001
    STEVENS, Richard Anthony
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    Secretary
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    British804740002
    STEVENS, Richard Anthony
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    Secretary
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    British804740002
    BRINT, David James
    79 Grosvenor Road
    Jesmond
    NE2 2RN Newcastle Upon Tyne
    Director
    79 Grosvenor Road
    Jesmond
    NE2 2RN Newcastle Upon Tyne
    BritishManaging Director78024550004
    DUNDON, Patrick Martin
    Middle Cracalt
    Natland
    LA9 7QS Kendal
    Cumbria
    England
    Director
    Middle Cracalt
    Natland
    LA9 7QS Kendal
    Cumbria
    England
    EnglandBritishCompany Director61643220001
    HAVILL, Brian Wilson
    2 Leefe Way
    EN6 4DF Cuffley
    Hertfordshire
    Director
    2 Leefe Way
    EN6 4DF Cuffley
    Hertfordshire
    United KingdomBritishCompany Director56526290002
    HOLMES, Roger John
    Pendennis Knowles Road
    HD6 3RN Brighouse
    West Yorkshire
    Director
    Pendennis Knowles Road
    HD6 3RN Brighouse
    West Yorkshire
    BritishManaging Director15436110002
    KEYSER, Anthony John De
    2 Constable Close
    NW11 6TY London
    Director
    2 Constable Close
    NW11 6TY London
    BritishCompany Director804720001
    MCGUIGAN, Peter
    Green Walk
    Bowdon
    WA14 2SN Altrincham
    Telfa House
    Cheshire
    United Kingdom
    Director
    Green Walk
    Bowdon
    WA14 2SN Altrincham
    Telfa House
    Cheshire
    United Kingdom
    EnglandBritishCompany Director136211350001
    RUBIN, Andrew Keith
    8 Spaniards Close
    NW11 6TH London
    Director
    8 Spaniards Close
    NW11 6TH London
    United KingdomBritishCompany Director33080510003
    STEVENS, Richard Anthony
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    Director
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    BritishCompany Director804740002
    STEVENS, Richard Anthony
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    Director
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    BritishCompany Director804740002
    WILLIAMS, Michael John
    Ashby House
    Warford Hall Drive
    SK9 7TR Alderley Edge
    Director
    Ashby House
    Warford Hall Drive
    SK9 7TR Alderley Edge
    United KingdomBritishDirector49088380003

    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