Lancer Boss Group Limited

Company Name	Lancer Boss Group Limited
Company Status	Dissolved
Company Number	00888206
Category	Private Limited Company
Incorporation Date	22 September 1966(57 years, 7 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir George Neville Bowman Shaw
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(25 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toddington Manor Toddington Dunstable Bedfordshire LU5 6HJ

Director Name	Trevor Bowman Shaw
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(25 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	Hardwick Place Buckingham Road Hardwick Aylesbury Buckinghamshire HP22 4EF

Director Name	Alfred James English
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(25 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	6 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Anton Pischl
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Closed
Appointed	07 December 1991(25 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	Klotzlmuller Strasse 45a 8300 Landshut Germany

Secretary Name	Alfred James English
Nationality	British
Status	Closed
Appointed	07 December 1991(25 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	6 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Mark Hugh Joseph Radcliffe
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(25 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (closed 10 February 2015)
Role	Company Director
Correspondence Address	The Malt House Upton, Nr Andover Andover Hampshire SP11 0JS

Director Name	Mr James Stuart Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1992(25 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	29 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(26 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (closed 10 February 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Director Name	Gerald Fritz Winter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	09 December 1993(27 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 10 February 2015)
Role	Compant Director
Correspondence Address	Carl-Wittmann-Weg 2 Landshut 84036

Director Name	Dr Tullio Bonato
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 December 1991(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 1993)
Role	Company Director
Correspondence Address	Via Santa Valeria 3 20123 Milano Foreign

Director Name	Santiago Casado
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 December 1991(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	C/Carrenca 27 4029 08017 Barcelona Foreign

Director Name	Peter Maurice Threlfall
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Wahroonga 16 Dalham Road Moulton Newmarket Suffolk CB8 8SB

Director Name	Robin Alisdair Stuart MacDonald
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(26 years, 12 months after company formation)
Appointment Duration	3 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Crofts End 1 Cloister Way Leamington Spa Warwickshire CV32 6QE

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£192,386,000
Net Worth	£45,936,000
Cash	£2,679,000
Current Liabilities	£84,018,000

Accounts

Latest Accounts	31 March 1992 (32 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
26 October 2009	Receiver's abstract of receipts and payments to 30 September 2009 (2 pages)
26 October 2009	Notice of ceasing to act as receiver or manager (1 page)
29 September 2009	Receiver's abstract of receipts and payments to 8 April 2006 (2 pages)
29 September 2009	Receiver's abstract of receipts and payments to 8 April 2006 (2 pages)
9 September 2009	Receiver's abstract of receipts and payments to 7 April 2008 (2 pages)
9 September 2009	Receiver's abstract of receipts and payments to 7 April 2007 (2 pages)
9 September 2009	Receiver's abstract of receipts and payments to 7 April 2007 (2 pages)
9 September 2009	Receiver's abstract of receipts and payments to 7 April 2008 (2 pages)
9 September 2009	Receiver's abstract of receipts and payments to 7 April 2009 (2 pages)
9 September 2009	Receiver's abstract of receipts and payments to 7 April 2009 (2 pages)
25 May 2007	Receiver's abstract of receipts and payments (2 pages)
25 April 2006	Receiver's abstract of receipts and payments (2 pages)
22 April 2005	Receiver's abstract of receipts and payments (2 pages)
19 August 2004	Registered office changed on 19/08/04 from: grovebury road leighton buzzard bedfordshire LU7 8SR (1 page)
26 April 2004	Receiver's abstract of receipts and payments (2 pages)
22 April 2003	Receiver's abstract of receipts and payments (2 pages)
24 April 2002	Receiver's abstract of receipts and payments (2 pages)
4 June 2001	Receiver's abstract of receipts and payments (2 pages)
20 June 2000	Receiver's abstract of receipts and payments (2 pages)
28 May 1999	Receiver's abstract of receipts and payments (2 pages)
16 December 1998	Receiver ceasing to act (1 page)
23 April 1998	Receiver's abstract of receipts and payments (2 pages)
22 April 1997	Receiver's abstract of receipts and payments (2 pages)
22 April 1996	Receiver's abstract of receipts and payments (2 pages)
16 October 1995	Receiver's abstract of receipts and payments (2 pages)
5 June 1995	Form 3.7 death of receiver (1 page)
24 May 1995	Appointment of receiver/manager (1 page)
14 July 1994	Statement of Affairs in administrative receivership following report to creditors (11 pages)
28 June 1994	Administrative Receiver's report (6 pages)
14 April 1994	Appointment of receiver/manager (1 page)
30 March 1994	Memorandum and Articles of Association (6 pages)
29 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1994	Return made up to 24/11/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 April 1993	Memorandum and Articles of Association (7 pages)
5 April 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 December 1992	Return made up to 24/11/92; change of members (7 pages)
3 January 1991	Return made up to 07/12/90; full list of members (5 pages)
1 February 1990	Full group accounts made up to 31 March 1989 (21 pages)
1 February 1990	Return made up to 10/10/89; full list of members (5 pages)
26 January 1989	Return made up to 11/10/88; full list of members (5 pages)
26 January 1989	Full group accounts made up to 31 March 1988 (20 pages)
3 February 1988	Full accounts made up to 31 March 1987 (26 pages)
3 February 1988	Return made up to 10/12/87; full list of members (5 pages)
23 January 1987	Full accounts made up to 31 March 1986 (26 pages)
23 January 1987	Return made up to 05/12/86; full list of members (5 pages)
13 March 1986	Accounts made up to 31 March 1985 (16 pages)
3 November 1984	Accounts made up to 31 March 1984 (19 pages)
26 September 1983	Accounts made up to 31 March 1983 (17 pages)
31 August 1982	Accounts made up to 31 March 1982 (20 pages)
15 February 1982	Accounts made up to 31 March 1981 (23 pages)
3 April 1980	Accounts made up to 31 March 1979 (24 pages)
4 September 1979	Accounts made up to 31 March 1978 (19 pages)
27 February 1978	Accounts made up to 31 March 1977 (17 pages)
11 October 1976	Accounts made up to 31 March 1976 (19 pages)
21 August 1975	Accounts made up to 31 March 2074 (16 pages)
30 April 1973	Accounts made up to 31 March 2073 (18 pages)
22 September 1966	Certificate of incorporation (1 page)

Lancer Boss Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London