Company NameThe Lancer Group Limited
Company StatusDissolved
Company Number03004020
CategoryPrivate Limited Company
Incorporation Date15 December 1994(29 years, 4 months ago)
Dissolution Date28 September 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Raymond Jerome Dinkin
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Norrice Lea
London
N2 0RJ
Director NameSimon Kennedy Lewis
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Lake View
Edgware
Middlesex
HA8 7RU
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusClosed
Appointed16 September 1996(1 year, 9 months after company formation)
Appointment Duration3 years (closed 28 September 1999)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameSimon Kennedy Lewis
NationalityBritish
StatusResigned
Appointed15 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Lake View
Edgware
Middlesex
HA8 7RU

Location

Registered Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
5 February 1998Return made up to 15/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 November 1997Registered office changed on 02/11/97 from: hammond suddards solicitors moor house 119 london wall london EC2Y 5ET (1 page)
15 January 1997Return made up to 15/12/96; full list of members (6 pages)
20 November 1996Return made up to 15/12/95; full list of members (5 pages)
19 November 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/11/96
(2 pages)
19 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(3 pages)
19 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 November 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/11/96
(3 pages)
15 October 1996Director resigned (1 page)
8 October 1996New secretary appointed (2 pages)
19 September 1996Ad 16/09/96--------- £ si 100@1 (2 pages)
19 September 1996Registered office changed on 19/09/96 from: c/o stoy hayward 8 baker street london W1 (1 page)