Company NameLapglen Limited
Company StatusDissolved
Company Number02797585
CategoryPrivate Limited Company
Incorporation Date9 March 1993(31 years ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameIan John Jackson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1993(2 months after company formation)
Appointment Duration11 years, 2 months (closed 03 August 2004)
RoleComputer Consultant
Correspondence Address59 Twiss Green Lane
Culcheth
Warrington
WA3 4DQ
Secretary NameTracey Jackson
NationalityBritish
StatusClosed
Appointed09 May 1993(2 months after company formation)
Appointment Duration11 years, 2 months (closed 03 August 2004)
RoleCompany Director
Correspondence Address59 Twiss Green
Culcheth
Warrington
Cheshire
WA3 4DQ
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed09 March 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed09 March 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address59 Twiss Green
Culcheth
Warrington
Cheshire
WA3 4DQ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth

Financials

Year2014
Net Worth-£87
Cash£9,825
Current Liabilities£13,652

Accounts

Latest Accounts30 April 2002 (21 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004First Gazette notice for voluntary strike-off (1 page)
8 March 2004Application for striking-off (1 page)
3 April 2003Return made up to 09/03/03; full list of members (6 pages)
7 January 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
19 April 2002Return made up to 09/03/02; full list of members (6 pages)
15 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
12 April 2001Return made up to 09/03/01; full list of members (6 pages)
16 January 2001Accounts for a small company made up to 30 April 2000 (4 pages)
28 March 2000Return made up to 09/03/00; full list of members (6 pages)
17 December 1999Accounts for a small company made up to 30 April 1999 (4 pages)
18 March 1999Return made up to 09/03/99; full list of members (6 pages)
3 July 1998Full accounts made up to 30 April 1998 (11 pages)
18 March 1998Return made up to 09/03/98; full list of members (6 pages)
8 August 1997Full accounts made up to 30 April 1997 (11 pages)
7 May 1997Return made up to 09/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 April 1997Registered office changed on 17/04/97 from: 105 woolmer gorse covert warrington WA3 6TT (1 page)
17 April 1997Director's particulars changed (1 page)
17 April 1997Secretary's particulars changed (1 page)
10 July 1996Full accounts made up to 30 April 1996 (12 pages)
11 March 1996Return made up to 09/03/96; full list of members (6 pages)
18 July 1995Accounts for a small company made up to 30 April 1995 (12 pages)
7 March 1995Return made up to 09/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)