| Company Name | Delancey Lancaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03873523 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1999(24 years, 5 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Name | Delancey Twenty Four Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Portman Administration 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2003(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 August 2008) |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Portman Administration 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2003(4 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 August 2008) |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Portman Administration 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2003(4 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 August 2008) |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Graham Anthony Johnathan Emmett |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Rushmead Leigh Place Cobham Surrey KT11 2HL |
| Director Name | Mr Paul Jonathan Goswell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Lodge Mill Hill Barnes London SW13 0HS |
| Director Name | Andrew Graham Moss |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Willesden Lane London NW2 5RE |
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 St Petersburgh Place London W2 4LB |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Secretary Name | Andrew Graham Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Willesden Lane London NW2 5RE |
| Director Name | Timothy Haden Scott |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 2003) |
| Role | Property Investment |
| Correspondence Address | 6 Russell Hill Purley Surrey CR8 2JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,295 |
| Current Liabilities | £19,955 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2008 | Application for striking-off (1 page) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (5 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 40 portman square london W1H 0AA (1 page) |
| 18 November 2005 | Return made up to 09/11/05; full list of members (5 pages) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 22 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2004 | Return made up to 09/11/04; full list of members (5 pages) |
| 29 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 15 December 2003 | New director appointed (3 pages) |
| 14 December 2003 | New director appointed (3 pages) |
| 1 December 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 23 July 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 22 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 22 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 16 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 30 August 2001 | New director appointed (3 pages) |
| 20 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: c/o lewis golden & co., 40 queen anne street london W1M 0EL (1 page) |
| 6 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 21 December 1999 | Company name changed delancey twenty four LIMITED\certificate issued on 22/12/99 (2 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | New director appointed (6 pages) |