Company NameLancaster Banking Company Limited(The)
Company StatusDissolved
Company Number00874921
CategoryPrivate Limited Company
Incorporation Date24 March 1966 (53 years, 9 months ago)
Dissolution Date9 December 2014 (5 years ago)

Business Activity

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

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2011(45 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 09 December 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(45 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 09 December 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(46 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 09 December 2014)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameRachel Elizabeth Butlin
NationalityBritish
StatusResigned
Appointed15 March 1993(26 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 December 1994)
RoleChartered Secretary
Correspondence Address44 Stopher House
Webber Street
London
SE1 0SE
Director NamePatrick Anthony Gonsalves
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(26 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 November 1997)
RoleChartered Secretary
Correspondence Address8 Stanbrook Way
Yielden
Bedford
Bedfordshire
MK44 1AX
Director NameMr Peter James Scott Hammonds
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(26 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 June 1994)
RoleChartered Secretary
Correspondence AddressMannin Veen
Roundwood Avenue Shenfield
Brentwood
Essex
CM13 2NG
Secretary NameKalpna Shah
NationalityBritish
StatusResigned
Appointed15 March 1993(26 years, 12 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 05 April 1993)
RoleCompany Director
Correspondence Address18 Vicarage Road
Watford
Hertfordshire
WD18 0EH
Secretary NameRachel Elizabeth Butlin
NationalityBritish
StatusResigned
Appointed28 June 1993(27 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 December 1994)
RoleCompany Director
Correspondence Address44 Stopher House
Webber Street
London
SE1 0SE
Director NameJane Earl
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(28 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 May 1995)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameMr Graham Staples
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(28 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 November 1997)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWinterfold Tangley Road
Hatherden
Hampshire
SP11 0HS
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed10 January 1995(28 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameMr Mark Heddle Ashworth
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(29 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 21 April 1998)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Park Ridings
Grange Park
London
N21 2EU
Secretary NameMark Heddle Ashworth
NationalityBritish
StatusResigned
Appointed01 May 1995(29 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 August 1995)
RoleLegal Adviser
Correspondence Address8 Oakwood Avenue
Southgate
London
N14 6QL
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed25 August 1995(29 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 February 1997)
RoleCompany Director
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Secretary NameDavid John Hofmann
NationalityBritish
StatusResigned
Appointed24 February 1997(30 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 December 2000)
RoleCompany Director
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NameDavid John Hofmann
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(31 years, 8 months after company formation)
Appointment Duration3 years (resigned 05 December 2000)
RoleBanker
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NameRowan Daniel Justin Adams
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(34 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 December 2000)
RoleChartered Secretary
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(34 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameAntoinette Una Moriarty
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(34 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address555 Rayners Lane
Pinner
Middlesex
HA5 5HP
Director NameCarolyn Smith
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(34 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleBank Official
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed05 December 2000(34 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed30 March 2001(35 years after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(38 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(38 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleBank Official
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(38 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(39 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(41 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Gary Robert McNeilly Stewart
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(41 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2010)
RoleBanker
Country of ResidenceScotland
Correspondence Address10 Burnbrae Avenue
Edinburgh
EH12 8AU
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(42 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(43 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 September 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(44 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameBarbara Charlotte Wallace
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(44 years, 6 months after company formation)
Appointment Duration12 months (resigned 25 September 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMs Merle Allen
StatusResigned
Appointed25 September 2011(45 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 08 November 2011)
RoleCompany Director
Correspondence Address4th Floor
280 Bishopsgate
London
EC2M 4RB
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed08 February 2012(45 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
13 August 2014Application to strike the company off the register (3 pages)
30 April 2014Accounts made up to 31 December 2013 (8 pages)
3 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(5 pages)
25 February 2013Accounts made up to 31 December 2012 (7 pages)
4 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
13 August 2012Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
16 February 2012Appointment of Ms Sally Jane Sutherland as a director on 8 February 2012 (2 pages)
16 February 2012Appointment of Ms Sally Jane Sutherland as a director on 8 February 2012 (2 pages)
15 February 2012Termination of appointment of James Anthony Jackson as a director on 8 February 2012 (1 page)
15 February 2012Termination of appointment of James Anthony Jackson as a director on 8 February 2012 (1 page)
13 February 2012Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
13 February 2012Accounts made up to 31 December 2011 (7 pages)
13 February 2012Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
10 February 2012Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
10 February 2012Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
25 November 2011Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
11 November 2011Appointment of Ms Merle Allen as a secretary on 25 September 2011 (2 pages)
11 November 2011Termination of appointment of Barbara Charlotte Wallace as a secretary on 25 September 2011 (1 page)
11 November 2011Termination of appointment of Barbara Charlotte Wallace as a director on 25 September 2011 (1 page)
11 November 2011Appointment of Andrew James Nicholson as a director on 25 September 2011 (2 pages)
29 September 2011Accounts made up to 31 December 2010 (8 pages)
12 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
4 October 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
4 October 2010Appointment of James Anthony Jackson as a director (2 pages)
2 October 2010Termination of appointment of Neil Macarthur as a director (1 page)
1 October 2010Termination of appointment of Gary Stewart as a director (1 page)
9 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
13 May 2010Accounts made up to 31 December 2009 (7 pages)
22 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
14 September 2009Return made up to 16/08/09; full list of members (3 pages)
1 July 2009Accounts made up to 31 December 2008 (7 pages)
12 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
29 October 2008Return made up to 01/10/08; full list of members (3 pages)
6 August 2008Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
4 August 2008Appointment terminated secretary marcos castro (1 page)
8 July 2008Accounts made up to 31 December 2007 (6 pages)
11 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
11 March 2008Director appointed mr neil clark macarthur (1 page)
11 March 2008Appointment terminated director richard hopkins (1 page)
11 March 2008Appointment terminated director angela cunningham (1 page)
2 November 2007Return made up to 01/10/07; full list of members (5 pages)
17 September 2007Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 June 2007Secretary's particulars changed (1 page)
29 March 2007Accounts made up to 31 December 2006 (8 pages)
1 March 2007Director's particulars changed (1 page)
3 November 2006Return made up to 01/10/06; full list of members (5 pages)
17 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts made up to 31 December 2005 (8 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
7 October 2005Return made up to 01/10/05; full list of members (5 pages)
8 June 2005Accounts made up to 31 December 2004 (8 pages)
30 October 2004Return made up to 01/10/04; full list of members (5 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
8 May 2004New secretary appointed (2 pages)
8 May 2004New director appointed (2 pages)
8 May 2004Secretary resigned (1 page)
17 April 2004Accounts made up to 31 December 2003 (7 pages)
30 October 2003Return made up to 01/10/03; full list of members (5 pages)
11 April 2003Accounts made up to 31 December 2002 (7 pages)
26 October 2002Return made up to 01/10/02; full list of members (5 pages)
17 May 2002Accounts made up to 31 December 2001 (8 pages)
3 November 2001Return made up to 01/10/01; full list of members (5 pages)
14 April 2001Secretary resigned;director resigned (1 page)
12 April 2001New secretary appointed (2 pages)
20 March 2001Return made up to 15/03/01; full list of members (6 pages)
1 March 2001Accounts made up to 31 December 2000 (8 pages)
12 January 2001Location of register of directors' interests (1 page)
12 January 2001Location of register of members (1 page)
19 December 2000Secretary resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000Director resigned (1 page)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000Director resigned (1 page)
18 July 2000Location of register of members (1 page)
18 July 2000Registered office changed on 18/07/00 from: 41 lothbury london EC2P 2BP (1 page)
6 June 2000New director appointed (2 pages)
6 June 2000Director resigned (1 page)
3 April 2000Accounts made up to 31 December 1999 (5 pages)
22 March 2000Return made up to 15/03/00; full list of members (5 pages)
29 April 1999Accounts made up to 31 December 1998 (5 pages)
25 March 1999Return made up to 15/03/99; full list of members (5 pages)
7 May 1998New director appointed (2 pages)
20 April 1998Accounts made up to 31 December 1997 (5 pages)
18 March 1998Return made up to 15/03/98; full list of members (5 pages)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
4 December 1997New director appointed (2 pages)
6 June 1997Accounts made up to 31 December 1996 (5 pages)
1 April 1997Director's particulars changed (1 page)
19 March 1997Return made up to 15/03/97; full list of members (6 pages)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned (1 page)
11 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
11 March 1997Location of register of members (1 page)
29 November 1996Director's particulars changed (1 page)
2 September 1996Accounts made up to 31 December 1995 (5 pages)
11 June 1996Director's particulars changed (1 page)
22 March 1996Return made up to 15/03/96; full list of members (7 pages)
4 September 1995Accounts made up to 31 December 1994 (5 pages)
4 September 1995Secretary resigned;new secretary appointed (2 pages)
4 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 March 1995Return made up to 15/03/95; full list of members (7 pages)
3 March 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 1990Memorandum and Articles of Association (9 pages)