FIRS LANE DEVELOPMENTS LTD
Overview
| Company Name | FIRS LANE DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03099276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRS LANE DEVELOPMENTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is FIRS LANE DEVELOPMENTS LTD located?
| Registered Office Address | 202 Sandbanks Road Poole BH14 8HA Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRS LANE DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| LUCY'S HILL INVESTMENT CO LTD | Oct 15, 2004 | Oct 15, 2004 |
| GRAFTPLOT LIMITED | Sep 07, 1995 | Sep 07, 1995 |
What are the latest accounts for FIRS LANE DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 07, 2013 |
What is the status of the latest annual return for FIRS LANE DEVELOPMENTS LTD?
| Annual Return |
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What are the latest filings for FIRS LANE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Mar 07, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed lucy's hill investment co LTD\certificate issued on 30/08/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts made up to Mar 07, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 07, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Brenda Evelyn Mitchell on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 07, 2010 | 2 pages | AA | ||||||||||
Secretary's details changed for Brenda Evelyn Mitchell on Sep 07, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Edmund David Mitchell on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Mar 07, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 07, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 07, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Mar 07, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FIRS LANE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Brenda Evelyn | Secretary | 202 Sandbanks Road Poole BH14 8HA Dorset | British | 39647020002 | ||||||
| MITCHELL, Brenda Evelyn | Director | 202 Sandbanks Road Poole BH14 8HA Dorset | United Kingdom | British | 39647020002 | |||||
| MITCHELL, Edmund David | Director | 202 Sandbanks Road Poole BH14 8HA Dorset | England | British | 64548710001 | |||||
| CRAWFORD, John Watson | Secretary | 26 Poole Hill BH2 5PS Bournemouth | British | 36324780001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does FIRS LANE DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 08, 1995 Delivered On Sep 14, 1995 | Satisfied | Amount secured £55,500 and all monies due or to become due from the company to the chargee | |
Short particulars Piece of land lying to the northeast of garland road, longfleet t/no: DT172785. | ||||
Persons Entitled
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Transactions
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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