Company NameH. Lancaster & Co. Limited
Company StatusDissolved
Company Number00159335
CategoryPrivate Limited Company
Incorporation Date6 October 1919 (100 years, 7 months ago)
Dissolution Date8 June 1999 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Stovold
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1993(74 years, 3 months after company formation)
Appointment Duration5 years, 5 months (closed 08 June 1999)
RoleChartered Secretary
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Secretary NameDavid Stovold
NationalityBritish
StatusClosed
Appointed29 December 1993(74 years, 3 months after company formation)
Appointment Duration5 years, 5 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameMs Amanda Jane Burton
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1998(78 years, 9 months after company formation)
Appointment Duration11 months, 1 week (closed 08 June 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ravensdon Street
London
SE11 4AQ
Director NameRichard John Baggarley
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(71 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Roundway Close
Heddington
Wiltshire
SN11 0QA
Director NameMr John Maurice William Glanville
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(71 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 December 1993)
RoleMerchant
Correspondence AddressThe Pound House Brodham Way
Shillingstone
Blandford Forum
Dorset
DT11 0TE
Secretary NameMr Robert George Searle
NationalityBritish
StatusResigned
Appointed02 May 1991(71 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 December 1993)
RoleCompany Director
Correspondence Address76 Winterslow Road
Porton
Salisbury
Wiltshire
SP4 0JU
Director NameMr Gerald Heber Sallis
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1993(74 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 April 1996)
RoleChartered Accountant
Correspondence Address5 Hartford Road
Hartley Wintney
Basingstoke
Hampshire
RG27 8QW
Director NameMr David John Harnan
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(76 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 St Marys Road
Reigate
Surrey
RH2 7JH

Location

Registered AddressAldwych House 81 Aldwych
London
WC2B 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999First Gazette notice for voluntary strike-off (1 page)
29 December 1998Application for striking-off (1 page)
21 July 1998New director appointed (2 pages)
21 July 1998Director resigned (1 page)
1 June 1998Return made up to 02/05/98; full list of members (5 pages)
12 March 1998Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 May 1997Return made up to 02/05/97; full list of members (5 pages)
20 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
31 May 1996Return made up to 02/05/96; full list of members (5 pages)
8 May 1996New director appointed (2 pages)
3 May 1996Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
26 April 1996Director resigned (1 page)
25 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
5 May 1995Return made up to 02/05/95; full list of members (10 pages)