LAN LIMITED
LEICESTER ROLYAT LIMITED

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Company number 03026720
Status In Administration
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 7210 - Hardware consultancy, 7250 - Maintenance office & computing mach
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Order of court to wind up; Administrator's progress report to 7 May 2011; Termination of appointment of Corey Taylor as a director. The most likely internet sites of LAN LIMITED are www.lan.co.uk, and www.lan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Lan Limited is a Private Limited Company. The company registration number is 03026720. Lan Limited has been working since 27 February 1995. The present status of the company is In Administration. The registered address of Lan Limited is Cba 39 Castle Street Leicester Le1 5wn. . TAYLOR, Wayne Anthony is a Secretary of the company. TAYLOR, Philip Earl is a Director of the company. TAYLOR, Wayne Anthony is a Director of the company. Director EVANS, Richard has been resigned. Director HOYLAND, Michael has been resigned. Director MARGETTS, Simeon Jonas has been resigned. Director TAYLOR, Corey Damon has been resigned. The company operates in "Hardware consultancy".


Current Directors

Secretary
TAYLOR, Wayne Anthony
Appointed Date: 27 February 1995

Director
TAYLOR, Philip Earl
Appointed Date: 27 February 1995
53 years old

Director
TAYLOR, Wayne Anthony
Appointed Date: 27 February 1995
59 years old

Resigned Directors

Director
EVANS, Richard
Resigned: 01 April 2004
Appointed Date: 01 April 2002
58 years old

Director
HOYLAND, Michael
Resigned: 01 April 2001
Appointed Date: 01 July 2000
64 years old

Director
MARGETTS, Simeon Jonas
Resigned: 14 January 2005
Appointed Date: 01 April 2001
56 years old

Director
TAYLOR, Corey Damon
Resigned: 28 April 2011
Appointed Date: 26 July 1999
56 years old

LAN LIMITED Events

14 May 2012
Order of court to wind up
24 May 2011
Administrator's progress report to 7 May 2011
09 May 2011
Termination of appointment of Corey Taylor as a director
10 Jan 2011
Result of meeting of creditors
08 Dec 2010
Statement of administrator's proposal
...
... and 46 more events
07 Apr 1997
Return made up to 27/02/97; full list of members
03 Mar 1997
Accounts for a small company made up to 31 March 1996
17 Sep 1996
Return made up to 27/02/96; full list of members
  • 363(288) ‐ Director's particulars changed

28 Nov 1995
Accounting reference date notified as 31/03
27 Feb 1995
Incorporation

LAN LIMITED Charges

30 August 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…