Lanofilm Limited

Company Name	Lanofilm Limited
Director	Suzanna Christina Victoria Gayford
Company Status	Active
Company Number	00559146
Category	Private Limited Company
Incorporation Date	23 December 1955(67 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Suzanna Christina Victoria Gayford
Nationality	British
Status	Current
Appointed	01 March 1993(37 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rymans Appledram Lane South Chichester West Sussex PO20 7EG

Director Name	Mrs Suzanna Christina Victoria Gayford
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 July 1997(41 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rymans Appledram Lane South Chichester West Sussex PO20 7EG

Secretary Name	Mr Christopher Michael Gayford
Nationality	British
Status	Current
Appointed	18 July 1997(41 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	7 A Steeles Road London NW3 4SE

Director Name	Mr David Barron
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1993)
Role	Managing Director
Correspondence Address	8 Heol Y Wern Gwernymynydd Mold Clwyd CH7 4AH Wales

Director Name	Mr Michael Robert Dudley Gayford
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(35 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 June 1997)
Role	Managing Director
Correspondence Address	Appledram Lane South Appledram Chichester West Sussex PO20 7EG

Secretary Name	Mr David Barron
Nationality	British
Status	Resigned
Appointed	05 September 1991(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	8 Heol Y Wern Gwernymynydd Mold Clwyd CH7 4AH Wales

Location

Registered Address	Crossing House Bromfield Lane Mold Flintshire CH7 1JL Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Financials

Year	2014
Net Worth	-£352,865
Current Liabilities	£352,865

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	19 September 2016 (overdue)

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 July 2006	Restoration by order of the court (4 pages)
17 July 2006	Restoration by order of the court (4 pages)
10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
15 July 2002	Application for striking-off (1 page)
15 July 2002	Application for striking-off (1 page)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	Accounts made up to 31 December 2001 (4 pages)
5 October 2001	Return made up to 05/09/01; full list of members (7 pages)
5 October 2001	Return made up to 05/09/01; full list of members (7 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 June 2001	Accounts made up to 31 December 2000 (4 pages)
14 September 2000	Return made up to 05/09/00; full list of members (7 pages)
14 September 2000	Return made up to 05/09/00; full list of members (7 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 July 2000	Accounts made up to 31 December 1999 (4 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 October 1999	Accounts made up to 31 December 1998 (5 pages)
17 September 1999	Return made up to 05/09/99; full list of members (6 pages)
17 September 1999	Return made up to 05/09/99; full list of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 October 1998	Accounts made up to 31 December 1997 (5 pages)
15 September 1998	Return made up to 05/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1998	Return made up to 05/09/98; no change of members (4 pages)
22 September 1997	Return made up to 05/09/97; no change of members (4 pages)
22 September 1997	Return made up to 05/09/97; no change of members (4 pages)
19 September 1997	Registered office changed on 19/09/97 from: 3 grey friars chester CH1 2NW (1 page)
19 September 1997	Registered office changed on 19/09/97 from: 3 grey friars chester CH1 2NW (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
26 March 1997	Accounts made up to 31 December 1996 (5 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 September 1996	Return made up to 05/09/96; full list of members (6 pages)
10 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1996	Full accounts made up to 31 December 1995 (7 pages)
6 August 1996	Full accounts made up to 31 December 1995 (7 pages)
27 September 1995	Return made up to 05/09/95; no change of members (4 pages)
27 September 1995	Return made up to 05/09/95; no change of members (4 pages)
12 September 1995	Compulsory strike-off action has been discontinued (2 pages)
12 September 1995	Compulsory strike-off action has been discontinued (1 page)
7 September 1995	Full accounts made up to 31 December 1994 (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (6 pages)
8 August 1995	First Gazette notice for compulsory strike-off (1 page)
8 August 1995	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Lanofilm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire