| Company Name | Lake Holdings (UK) Limited |
|---|---|
| Directors | Julie Bromage and Joan Doreen Nurser |
| Company Status | Dissolved |
| Company Number | 03013414 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Julie Bromage |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(10 months, 1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Secretary |
| Correspondence Address | 93 Caton Crescent Milton Stoke On Trent Staffordshire ST6 8XH |
| Director Name | Joan Doreen Nurser |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(10 months, 1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Working Director |
| Correspondence Address | 3 Castel Close Seabridge Newcastle Under Lyme Staffordshire ST5 3EG |
| Secretary Name | Julie Bromage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(10 months, 1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Secretary |
| Correspondence Address | 93 Caton Crescent Milton Stoke On Trent Staffordshire ST6 8XH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 06 September |
Filing History
| 5 August 2000 | Dissolved (1 page) |
|---|---|
| 5 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1997 | Statement of affairs (8 pages) |
| 11 February 1997 | Resolutions
|
| 11 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 2 oak street crewe cheshire CW2 7BZ (1 page) |
| 8 July 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
| 8 July 1996 | Accounting reference date shortened from 31/01/96 to 06/09/95 (1 page) |
| 8 July 1996 | Resolutions
|
| 8 March 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 12 December 1995 | Director resigned;new director appointed (2 pages) |
| 12 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |