| Company Name | Lancaster Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01041159 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1972(52 years, 2 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Simmonds |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1992(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 18 August 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 57 Cumberland Terrace London NW1 4HJ |
| Director Name | Stanley Simmonds |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1992(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 18 August 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 7a Stone House 9 Weymouth Street London W1W 6DB |
| Secretary Name | Esther Rita Simmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(24 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 August 1998) |
| Role | Secretary |
| Correspondence Address | 57 Cumberland Terrace London Nw1 |
| Secretary Name | Stanley Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1992(20 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 7a Stone House 9 Weymouth Street London W1W 6DB |
Location
| Registered Address | 29/30,Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 1998 | Application for striking-off (1 page) |
| 4 March 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 19 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 15 January 1996 | Return made up to 19/12/95; full list of members (7 pages) |
| 25 July 1995 | Particulars of mortgage/charge (8 pages) |