About

Registered Number: 03045017
Date of Incorporation: 11/04/1995 (29 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (8 years and 1 month ago)
Registered Address: Austin Reed, Station Road, Thirsk, North Yorkshire, YO7 1QH

 

Established in 1995, Lerose Investments Ltd have registered office in North Yorkshire, it has a status of "Dissolved". There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALLACE, Iain 10 September 2013 23 April 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM02 - Termination of appointment of secretary 05 June 2016
AA - Annual Accounts 14 October 2015
AP04 - Appointment of corporate secretary 23 June 2015
TM02 - Termination of appointment of secretary 23 June 2015
AR01 - Annual Return 22 April 2015
AA01 - Change of accounting reference date 30 October 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 27 October 2013
AP03 - Appointment of secretary 25 September 2013
TM02 - Termination of appointment of secretary 25 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 14 April 2009
RESOLUTIONS - N/A 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 04 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
AA - Annual Accounts 24 June 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 15 September 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
AA - Annual Accounts 21 June 2003
363a - Annual Return 23 April 2003
AA - Annual Accounts 19 June 2002
363a - Annual Return 22 April 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 31 August 2001
287 - Change in situation or address of Registered Office 23 August 2001
288c - Notice of change of directors or secretaries or in their particulars 22 August 2001
AA - Annual Accounts 31 July 2001
363a - Annual Return 23 April 2001
RESOLUTIONS - N/A 20 December 2000
RESOLUTIONS - N/A 20 December 2000
RESOLUTIONS - N/A 20 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
AA - Annual Accounts 11 September 2000
RESOLUTIONS - N/A 19 April 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 01 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1999
363s - Annual Return 13 May 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
AA - Annual Accounts 09 June 1997
363s - Annual Return 09 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1997
395 - Particulars of a mortgage or charge 28 November 1996
363s - Annual Return 20 November 1996
AA - Annual Accounts 28 October 1996
395 - Particulars of a mortgage or charge 03 September 1996
AUD - Auditor's letter of resignation 09 July 1996
395 - Particulars of a mortgage or charge 03 October 1995
SA - Shares agreement 22 September 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 22 September 1995
88(2)P - N/A 07 September 1995
RESOLUTIONS - N/A 06 September 1995
RESOLUTIONS - N/A 06 September 1995
RESOLUTIONS - N/A 06 September 1995
123 - Notice of increase in nominal capital 06 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 September 1995
MEM/ARTS - N/A 05 September 1995
CERTNM - Change of name certificate 01 September 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
287 - Change in situation or address of Registered Office 23 August 1995
NEWINC - New incorporation documents 11 April 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 November 1996 Outstanding

N/A

Fixed and floating charge 28 August 1996 Fully Satisfied

N/A

Debenture 20 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.