About

Registered Number: 02203742
Date of Incorporation: 08/12/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: The Mill House, Boundary Road, Loudwater High Wycombe, Buckinghamshire, HP10 9QN

 

Founded in 1987, Diane Lennan Associates Ltd have registered office in Loudwater High Wycombe, it's status is listed as "Active". This organisation does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 22 September 2020
DS01 - Striking off application by a company 15 September 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 18 October 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 16 November 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 03 November 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 25 November 2016
AR01 - Annual Return 30 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
CH04 - Change of particulars for corporate secretary 27 November 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 20 November 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 28 October 2004
RESOLUTIONS - N/A 29 December 2003
RESOLUTIONS - N/A 29 December 2003
RESOLUTIONS - N/A 29 December 2003
363s - Annual Return 29 December 2003
AA - Annual Accounts 29 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 28 November 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 28 November 2000
395 - Particulars of a mortgage or charge 10 October 2000
AA - Annual Accounts 03 October 2000
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 30 November 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 20 October 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 26 November 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 06 November 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 06 December 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 27 October 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 27 November 1991
363a - Annual Return 12 December 1990
AA - Annual Accounts 27 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1990
RESOLUTIONS - N/A 17 August 1990
123 - Notice of increase in nominal capital 17 August 1990
287 - Change in situation or address of Registered Office 21 June 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
PUC 5 - N/A 03 March 1988
RESOLUTIONS - N/A 29 January 1988
RESOLUTIONS - N/A 04 January 1988
288 - N/A 18 December 1987
287 - Change in situation or address of Registered Office 18 December 1987
NEWINC - New incorporation documents 08 December 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.