| Company Name | Lancaster Trading & Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01006631 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1971(53 years, 1 month ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Unified Family Enterprises Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Nigel Martin Gresswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(20 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 44 Lancaster Gate London W2 3NA |
| Director Name | Mr David Martin Franklin |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1993(22 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 44 Lancaster Gate London W2 3NA |
| Director Name | Mr Jonathen Anthony Trevelyan Degiles |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 December 1993) |
| Role | Company Director |
| Correspondence Address | South Farm Stanton Fitzwarren Swindon Wiltshire SN6 7SA |
| Director Name | Mr Peter Thomas Hayling |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(20 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 17 January 1992) |
| Role | Company Director |
| Correspondence Address | 44 Lancaster Gate London W2 3NA |
| Director Name | Mr Bryan Thomas Warner |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 December 1992) |
| Role | Company Director |
| Correspondence Address | 44 Lancaster Gate London W2 3NA |
| Secretary Name | Mr Peter Thomas Hayling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(20 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 17 January 1992) |
| Role | Company Director |
| Correspondence Address | 44 Lancaster Gate London W2 3NA |
| Director Name | Carlo Sante Efiglio Zaccarelli |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(22 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 44 Lancaster Gate London W2 3NA |
Location
| Registered Address | 43/44 Lancaster Gate London W2 3NA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,220 |
| Gross Profit | £781 |
| Net Worth | -£430,259 |
| Cash | £35,343 |
| Current Liabilities | £501,234 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Application for striking-off (1 page) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 21 August 2001 | Return made up to 13/07/01; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 1 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 September 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 1 August 1997 | Company name changed unified family enterprises limit ed\certificate issued on 04/08/97 (2 pages) |
| 30 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 6 March 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 5 August 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 18 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 14 September 1995 | Return made up to 13/07/95; no change of members
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