Company NameRichard Lane Estate Agents Limited
Company StatusDissolved
Company Number04260177
CategoryPrivate Limited Company
Incorporation Date26 July 2001(22 years, 9 months ago)
Dissolution Date11 March 2003 (21 years, 1 month ago)

Directors

Director NameLisa Cato
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2001(same day as company formation)
RoleManaging Director
Correspondence Address41 Brooklet Road
Barnston
Merseyside
CH60 1UJ
Wales
Secretary NameSam Cato
NationalityBritish
StatusResigned
Appointed26 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address41 Brooklet Road
Barnston
Wirral
Merseyside
CH60 1UJ
Wales
Secretary NameAndrew Tweedie
NationalityBritish
StatusResigned
Appointed15 October 2001(2 months, 3 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 January 2002)
RoleAccountant
Correspondence Address16 White Friars
Chester
Cheshire
CH1 1NZ
Wales
Secretary NameWayne Kevin Roberts
NationalityBritish
StatusResigned
Appointed29 January 2002(6 months, 1 week after company formation)
Appointment Duration4 months (resigned 31 May 2002)
RoleAccountant
Correspondence Address82 Whitby Road
Ellesmere Port
Cheshire
CH65 0AA
Wales
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed26 July 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed26 July 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address190-192 Telegraph Road
Heswall
Wirral
Merseyside
CH60 0AJ
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

11 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002First Gazette notice for voluntary strike-off (1 page)
17 October 2002Application for striking-off (1 page)
11 July 2002Secretary resigned (1 page)
31 January 2002Secretary resigned (1 page)
29 January 2002New secretary appointed (1 page)
3 January 2002Particulars of mortgage/charge (3 pages)
22 October 2001Secretary's particulars changed (1 page)
16 October 2001New secretary appointed (1 page)
16 October 2001Secretary resigned (1 page)
22 August 2001Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 August 2001New secretary appointed (2 pages)
3 August 2001Director resigned (2 pages)
3 August 2001New director appointed (2 pages)
3 August 2001Registered office changed on 03/08/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
3 August 2001Secretary resigned (2 pages)