Lancaster Gate Corporation Limited

02963292

Company Name	Lancaster Gate Corporation Limited
Company Status	Dissolved
Company Number	02963292
Category	Private Limited Company
Incorporation Date	30 August 1994(29 years, 8 months ago)
Dissolution Date	27 November 2001 (22 years, 5 months ago)
Previous Name	Gillcam Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Brian Lamb
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 November 2001)
Role	Chartered Accountant
Correspondence Address	14 The Leys Chesham Bois Amersham Buckinghamshire HP6 5NP

Secretary Name	Mr Peter Brian Lamb
Nationality	British
Status	Closed
Appointed	01 January 1996(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 November 2001)
Role	Chartered Accountant
Correspondence Address	14 The Leys Chesham Bois Amersham Buckinghamshire HP6 5NP

Director Name	Steven Elvis Carey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Bahamian
Status	Closed
Appointed	18 June 2001(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 27 November 2001)
Role	Private Banker
Correspondence Address	404 East Bay Street Nassau Bahamas

Director Name	Michael Major Darville
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Bahamian
Status	Closed
Appointed	18 June 2001(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 27 November 2001)
Role	Private Banker
Correspondence Address	404 East Bay Street Nassau Bahamas

Secretary Name	Steven Elvis Carey
Nationality	Bahamian
Status	Closed
Appointed	18 June 2001(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 27 November 2001)
Role	Private Banker
Correspondence Address	404 East Bay Street Nassau Bahamas

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr Samuel Bratchie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Lancaster Gate House 47 Lancaster Gate London W2 3NA

Director Name	Mr Ian Dennis Fair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	PO Box Ss 5539 Bank America House East Bay Street Nassau Bahamas

Director Name	Mr Guy Thomas Ernest Parsons
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 21 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Lewes Road Haywards Heath RH17 7SP

Secretary Name	Mr Samuel Bratchie
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Lancaster Gate House 47 Lancaster Gate London W2 3NA

Location

Registered Address	Lancaster Gate House 47 Lancaster Gate London W2 3NA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£144,571
Cash	£90,753
Current Liabilities	£34,365

Accounts

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

Filing History

27 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001	First Gazette notice for voluntary strike-off (1 page)
28 June 2001	Director resigned (2 pages)
27 June 2001	Application for striking-off (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
12 September 2000	Return made up to 30/08/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 September 1999	Return made up to 30/08/99; full list of members (7 pages)
7 September 1998	Return made up to 30/08/98; no change of members (5 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 September 1997	Return made up to 30/08/97; no change of members (5 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 September 1996	Return made up to 30/08/96; full list of members (7 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 September 1995	Return made up to 30/08/95; full list of members (8 pages)

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