Company NameLanofilm Limited
DirectorSuzanna Christina Victoria Gayford
Company StatusDissolved
Company Number00559146
CategoryPrivate Limited Company
Incorporation Date23 December 1955(65 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMrs Suzanna Christina Victoria Gayford
NationalityBritish
StatusCurrent
Appointed01 March 1993(37 years, 2 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRymans Appledram Lane South
Chichester
West Sussex
PO20 7EG
Director NameMrs Suzanna Christina Victoria Gayford
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1997(41 years, 7 months after company formation)
Appointment Duration24 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRymans Appledram Lane South
Chichester
West Sussex
PO20 7EG
Secretary NameMr Christopher Michael Gayford
NationalityBritish
StatusCurrent
Appointed18 July 1997(41 years, 7 months after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence Address7 A Steeles Road
London
NW3 4SE
Director NameMr David Barron
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(35 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1993)
RoleManaging Director
Correspondence Address8 Heol Y Wern
Gwernymynydd
Mold
Clwyd
CH7 4AH
Wales
Director NameMr Michael Robert Dudley Gayford
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(35 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 June 1997)
RoleManaging Director
Correspondence AddressAppledram Lane South
Appledram
Chichester
West Sussex
PO20 7EG
Secretary NameMr David Barron
NationalityBritish
StatusResigned
Appointed05 September 1991(35 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address8 Heol Y Wern
Gwernymynydd
Mold
Clwyd
CH7 4AH
Wales

Location

Registered AddressCrossing House
Bromfield Lane
Mold
Flintshire
CH7 1JL
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Financials

Year2014
Net Worth-£352,865
Current Liabilities£352,865

Accounts

Latest Accounts31 December 2001 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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