Company NameLancashire And Yorkshire Nominees Limited
Company StatusDissolved
Company Number02251656
CategoryPrivate Limited Company
Incorporation Date5 May 1988(36 years ago)
Dissolution Date2 February 1993 (31 years, 4 months ago)

Directors

Director NameIan Richard Bradbery
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1995(7 years, 2 months after company formation)
Appointment Duration-3 years, 6 months (closed 02 February 1993)
RoleAccountant
Correspondence Address12 Cambridge Gardens
Wigmore Hill
London
N21 2AT
Secretary NameStepjhen John Holder
NationalityBritish
StatusClosed
Appointed21 September 1995(7 years, 4 months after company formation)
Appointment Duration-3 years, 4 months (closed 02 February 1993)
RoleCompany Director
Correspondence Address50 Breton House
Barbican
London
EC2Y 8DQ

Location

Registered Address52/54 Artillery Lane
London
E1 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1990 (34 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 June 2004Dissolved (1 page)
16 March 2004Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2004Liquidators statement of receipts and payments (5 pages)
5 December 2003Liquidators statement of receipts and payments (5 pages)
3 June 2003Liquidators statement of receipts and payments (5 pages)
13 December 2002Liquidators statement of receipts and payments (5 pages)
31 May 2002Liquidators statement of receipts and payments (5 pages)
5 December 2001Liquidators statement of receipts and payments (5 pages)
5 June 2001Liquidators statement of receipts and payments (5 pages)
13 December 2000Resignation of a liquidator (1 page)
13 December 2000Liquidators statement of receipts and payments (5 pages)
13 December 2000Notice of ceasing to act as a voluntary liquidator (1 page)
7 June 2000Liquidators statement of receipts and payments (5 pages)
14 December 1999Liquidators statement of receipts and payments (5 pages)
8 June 1999Liquidators statement of receipts and payments (5 pages)
14 December 1998Liquidators statement of receipts and payments (5 pages)
2 June 1998Liquidators statement of receipts and payments (5 pages)
5 December 1997Liquidators statement of receipts and payments (5 pages)
2 June 1997Liquidators statement of receipts and payments (5 pages)
7 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(4 pages)
7 December 1995Appointment of a voluntary liquidator (2 pages)
7 December 1995Declaration of solvency (6 pages)
27 October 1995New secretary appointed (4 pages)
27 October 1995New director appointed (2 pages)