Company NameLancaster House International Limited
Company StatusDissolved
Company Number03096012
CategoryPrivate Limited Company
Incorporation Date29 August 1995(28 years, 7 months ago)
Dissolution Date3 August 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameEdward Gaughan
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1995(1 day after company formation)
Appointment Duration3 years, 11 months (closed 03 August 1999)
RoleQuantity Surveyor
Correspondence AddressUberanger 10
Dusseldorf
40489
Director NameLindley George Hilton
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1995(1 day after company formation)
Appointment Duration3 years, 11 months (closed 03 August 1999)
RoleQuantity Surveyor
Correspondence AddressPreussenstrasse
3440883
Ratingen
Germany
Director NameAlastair Seaton McEwan
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1995(1 day after company formation)
Appointment Duration4 months (resigned 31 December 1995)
RoleQuantity Surveyor
Correspondence AddressNeusser Weg 72
Duesseldorf
40474
Secretary NameEdward Gaughan
NationalityBritish
StatusResigned
Appointed30 August 1995(1 day after company formation)
Appointment Duration2 years, 7 months (resigned 14 April 1998)
RoleQuantity Surveyor
Correspondence AddressUberanger 10
Dusseldorf
40489
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressC/O Alliotts
9 Kingsway
London
WC2B 6XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
22 June 1998Secretary resigned (1 page)
16 March 1998Registered office changed on 16/03/98 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
2 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
11 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 September 1996Return made up to 29/08/96; full list of members
  • 363(287) ‐ Registered office changed on 11/09/96
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
18 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 March 1996£ nc 1000/100000 15/01/96 (1 page)
18 March 1996Ad 15/01/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 March 1996Accounting reference date notified as 31/12 (1 page)
1 September 1995Secretary resigned (2 pages)
1 September 1995New director appointed (2 pages)
1 September 1995Registered office changed on 01/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 September 1995New director appointed (2 pages)
1 September 1995New secretary appointed;new director appointed (2 pages)
1 September 1995Director resigned (2 pages)