Company NameLancaster Securities Limited
Company StatusDissolved
Company Number01041159
CategoryPrivate Limited Company
Incorporation Date4 February 1972(50 years, 10 months ago)
Dissolution Date18 August 1998 (24 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePeter Simmonds
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1992(20 years, 10 months after company formation)
Appointment Duration5 years, 8 months (closed 18 August 1998)
RoleChartered Surveyor
Correspondence Address57 Cumberland Terrace
London
NW1 4HJ
Director NameStanley Simmonds
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1992(20 years, 10 months after company formation)
Appointment Duration5 years, 8 months (closed 18 August 1998)
RoleChartered Accountant
Correspondence Address7a Stone House
9 Weymouth Street
London
W1W 6DB
Secretary NameEsther Rita Simmonds
NationalityBritish
StatusClosed
Appointed21 February 1996(24 years after company formation)
Appointment Duration2 years, 5 months (closed 18 August 1998)
RoleSecretary
Correspondence Address57 Cumberland Terrace
London
Nw1
Secretary NameStanley Simmonds
NationalityBritish
StatusResigned
Appointed19 December 1992(20 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 February 1996)
RoleCompany Director
Correspondence Address7a Stone House
9 Weymouth Street
London
W1W 6DB

Location

Registered Address29/30,Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (29 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
18 March 1998Application for striking-off (1 page)
4 March 1997Return made up to 19/12/96; full list of members (6 pages)
19 March 1996Secretary resigned;new secretary appointed (2 pages)
15 January 1996Return made up to 19/12/95; full list of members (7 pages)
25 July 1995Particulars of mortgage/charge (8 pages)