Lancer Boss International Limited

02594168

Company Name	Lancer Boss International Limited
Director	Alfred James English
Company Status	Dissolved
Company Number	02594168
Category	Private Limited Company
Incorporation Date	21 March 1991(33 years, 1 month 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	Alfred James English
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(1 week after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	6 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Secretary Name	Alfred James English
Nationality	British
Status	Current
Appointed	28 March 1991(1 week after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	6 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Philip Charles Harnden
Nationality	British
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Stafford Court 179 Queens Road Leicester Leics LE2 3FN

Director Name	Sir George Neville Bowman Shaw
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 19 August 1998)
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	Resigned
Appointed	28 March 1991(1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	Hardwick Place Buckingham Road Hardwick Aylesbury Buckinghamshire HP22 4EF

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

Accounts

Latest Accounts	31 March 1992 (32 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 March 2000	Dissolved (1 page)
23 December 1999	Return of final meeting in a creditors' voluntary winding up (2 pages)
13 June 1999	Liquidators statement of receipts and payments (5 pages)
25 November 1998	Liquidators statement of receipts and payments (5 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
31 October 1997	Liquidators statement of receipts and payments (5 pages)
2 May 1997	Liquidators statement of receipts and payments (5 pages)
29 October 1996	Liquidators statement of receipts and payments (5 pages)
13 May 1996	Liquidators statement of receipts and payments (5 pages)
22 April 1996	Registered office changed on 22/04/96 from: grant thornton house melton street euston square london NW1 2EP (1 page)
6 December 1995	Liquidators statement of receipts and payments (10 pages)
17 October 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
17 October 1995	Liquidators statement of receipts and payments (10 pages)
21 August 1995	Registered office changed on 21/08/95 from: grovebury road leighton buzzard bedfordshire LU7 8SR (1 page)

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