Lancaster Land Limited

Company Name	Lancaster Land Limited
Company Status	Dissolved
Company Number	02886345
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Andre George Confavreux
Nationality	British
Status	Closed
Appointed	17 January 1997(3 years after company formation)
Appointment Duration	4 years, 12 months (closed 15 January 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Kimere Building Company Limited (Corporation)
Status	Closed
Appointed	07 April 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 January 2002)
Correspondence Address	Swan Court Watermans Business Park Kingsbury Crescent Staines Middlesex TW18 3BA

Director Name	Misereavere Limited (Corporation)
Status	Closed
Appointed	07 April 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 January 2002)
Correspondence Address	Swan Court Watermans Business Park Kingbury Crescent Staines Middlesex TW18 3BA

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE

Director Name	Brian Thomas Edward Shrubsall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 September 1998)
Role	Md Uk Construction
Country of Residence	England
Correspondence Address	Greenworth House Lake Road Virginia Water Surrey GU25 4QW

Secretary Name	Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	13 Magazine Place Leatherhead Surrey KT22 8AZ

Director Name	Julian Timothy Carey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 1998)
Role	Company Director
Correspondence Address	2 Stable Court Stodham Lane Liss Hampshire GU33 7QX

Director Name	Robert Christian Vestentoft
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 1998)
Role	Company Director
Correspondence Address	Flat 8 7 Wetherby Place London SW7 4NG

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Director Name	Mr Colin Robert Hill Archer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2000)
Role	Chartered Accountant
Correspondence Address	6 Rectory Road London SW13 0DT

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Swan Court Watermans Business Park Kingsbury Crescent Staines Middlesex TW18 3BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001	Application for striking-off (1 page)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: charlston house 173 kingston road new malden surrey KT3 3SS (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
22 June 2000	Return made up to 18/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
5 January 2000	Registered office changed on 05/01/00 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
5 January 2000	Location of register of members (1 page)
28 June 1999	Return made up to 18/06/99; full list of members (8 pages)
5 June 1999	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 December 1998 (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 October 1998	Director resigned (1 page)
18 August 1998	Auditor's resignation (1 page)
2 July 1998	Location of register of members (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (4 pages)
24 May 1998	Director resigned (1 page)
6 February 1998	Location of register of members (1 page)
27 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
27 November 1997	Director's particulars changed (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
11 August 1997	Return made up to 18/06/97; no change of members (9 pages)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
2 May 1997	Location of register of members (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kington road new malden surrey KT3 3ST (1 page)
15 July 1996	Return made up to 18/06/96; full list of members (15 pages)
12 July 1996	Full accounts made up to 31 December 1995 (8 pages)
26 January 1996	Return made up to 11/01/96; full list of members (9 pages)
16 August 1995	Secretary's particulars changed (2 pages)
11 August 1995	Return made up to 18/06/95; full list of members (16 pages)
27 July 1995	Ad 15/04/94--------- Â£ si 98@1 (2 pages)
31 March 1995	New director appointed (6 pages)
31 March 1995	Return made up to 11/01/95; full list of members (16 pages)

Lancaster Land Limited

Business Activity

Directors

Location

Accounts

Filing History

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