About

Registered Number: 04672281
Date of Incorporation: 20/02/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2016 (8 years and 2 months ago)
Registered Address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

 

Based in Coventry, San Lamere Financial Consulting Ltd was registered on 20 February 2003, it's status at Companies House is "Dissolved". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERLAND, Michael Donald 10 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SUTHERLAND, Rina 29 November 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2016
4.71 - Return of final meeting in members' voluntary winding-up 30 October 2015
RESOLUTIONS - N/A 31 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 31 March 2015
4.70 - N/A 31 March 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 01 March 2014
AD01 - Change of registered office address 22 November 2013
AA - Annual Accounts 09 July 2013
AD01 - Change of registered office address 03 June 2013
AR01 - Annual Return 28 February 2013
AP03 - Appointment of secretary 11 December 2012
TM02 - Termination of appointment of secretary 29 November 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 22 February 2011
AD01 - Change of registered office address 13 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 21 March 2010
AD01 - Change of registered office address 13 January 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 01 March 2009
288c - Notice of change of directors or secretaries or in their particulars 01 March 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
363a - Annual Return 14 May 2007
287 - Change in situation or address of Registered Office 07 November 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
AA - Annual Accounts 18 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
287 - Change in situation or address of Registered Office 11 July 2006
287 - Change in situation or address of Registered Office 16 May 2006
363a - Annual Return 08 March 2006
287 - Change in situation or address of Registered Office 27 February 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
AA - Annual Accounts 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
363s - Annual Return 24 March 2004
288c - Notice of change of directors or secretaries or in their particulars 15 March 2004
288c - Notice of change of directors or secretaries or in their particulars 03 May 2003
287 - Change in situation or address of Registered Office 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.