LANEPOST LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7AF

Company number 03819142
Status Liquidation
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 5 OLD BAILEY, LONDON, EC4M 7AF
Home Country United Kingdom
Nature of Business 5242 - Retail sale of clothing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Liquidators statement of receipts and payments to 11 February 2009; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of LANEPOST LIMITED are www.lanepost.co.uk, and www.lanepost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Lanepost Limited is a Private Limited Company. The company registration number is 03819142. Lanepost Limited has been working since 03 August 1999. The present status of the company is Liquidation. The registered address of Lanepost Limited is 5 Old Bailey London Ec4m 7af. . BAIRD, Iain Sydney Russell is a Secretary of the company. BAIRD, Iain Sydney Russell is a Director of the company. CRAIG, Stephen William is a Director of the company. HEATH, John is a Director of the company. YOUNG, Robert Carlton is a Director of the company. Secretary BURNESS SOLICITORS has been resigned. Secretary PROSSER, Neil Howard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GIBSON, James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing".


Current Directors

Secretary
BAIRD, Iain Sydney Russell
Appointed Date: 02 October 2000
Director
BAIRD, Iain Sydney Russell
Appointed Date: 28 August 2000
60 years old
Director
CRAIG, Stephen William
Appointed Date: 13 September 2006
57 years old
Director
HEATH, John
Appointed Date: 13 September 2006
67 years old
Director
YOUNG, Robert Carlton
Appointed Date: 28 August 2000
67 years old

Resigned Directors

Secretary
BURNESS SOLICITORS
Resigned: 24 February 2000
Appointed Date: 07 September 1999
Secretary
PROSSER, Neil Howard
Resigned: 25 February 2000
Appointed Date: 24 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 1999
Appointed Date: 03 August 1999
Director
GIBSON, James
Resigned: 13 September 2006
Appointed Date: 07 September 1999
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 1999
Appointed Date: 03 August 1999

LANEPOST LIMITED Events

09 May 2009
Liquidators statement of receipts and payments to 11 February 2009
14 Mar 2008
Appointment of a voluntary liquidator
01 Mar 2008
Declaration of solvency
01 Mar 2008
Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Feb 2008
Registered office changed on 26/02/2008 from 6TH floor northwest wing bush house aldwych london WC2B 4EZ
...
... and 44 more events
10 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1999
Nc inc already adjusted 07/09/99
10 Sep 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1999
Incorporation

LANEPOST LIMITED Charges

28 August 2000
Debenture
Delivered: 13 September 2000
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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