London
SE1 8RT
Director Name | Mrs Stephanie Alison Pound |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2016(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (closed 18 August 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Richard John Butler |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2016(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (closed 18 August 2020) |
Role | Finance Controller |
Country of Residence | England |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Spencer Lancaster |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Role | Office Cleaning Director |
Correspondence Address | Currywood Knockholt Road Halstead Sevenoaks Kent TN14 7ER |
Director Name | Mr Raymond Alexander Lancaster |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Role | Cleaning Contractor |
Country of Residence | England |
Correspondence Address | Little Burlings Burlings Lane Sevenoaks Kent TN14 7PE |
Director Name | Matthew Lancaster |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Role | Cleaning Manager |
Correspondence Address | Hollybank Rushmore Hill Knockholt Kent TN14 7NR |
Secretary Name | Mr James Martin Scobie |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Eastcote Orpington Kent BR6 0AU |
Director Name | Mrs Deborah Dowling |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 February 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Castlegate House Castlegate Way Dudley West Midlands DY1 4RR |
Director Name | Mr Peter William Reginald Lloyd |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 The Beeches Brighton Sussex BN1 5LS |
Secretary Name | Jill Elizabeth Reid |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 March 2010) |
Role | Company Director |
Correspondence Address | 115 Bewdley Hill Kidderminster Worcestershire DY11 6BT |
Secretary Name | Alexandra Laan |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2010(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 March 2014) |
Role | Company Director |
Correspondence Address | Castlegate House Castlegate Way Dudley West Midlands DY1 4RR |
Director Name | Alexandra Jane Laan |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 March 2014) |
Role | Corporate Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA |
Director Name | Mr John Eric Davis |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2012(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Victoria House 1-3 College Hill London EC4R 2RA |
Director Name | Guy Robert Smith |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2012(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 March 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Columbia Centre Station Road Bracknell Berkshire RG12 1LP |
Director Name | Richard Bowring |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 December 2013(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 June 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA |
Director Name | Mr Stuart Weatherson |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2014(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 November 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX |
Director Name | Mr Jeffrey Paul Flanagan |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2015(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 November 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | William Edmond Moore |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2015(10 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 18 November 2016) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | David John Lawton |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2015(10 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 18 November 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | lancastercleaning.co.uk |
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Email address | [email protected] |
Telephone | 020 70025308 |
Telephone region | London |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Lancaster Office Cleaning Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
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27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
21 November 2016 | Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page) |
21 November 2016 | Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page) |
21 November 2016 | Appointment of Richard John Butler as a director on 17 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page) |
19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
26 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
23 December 2015 | Appointment of David John Lawton as a director on 21 December 2015 (2 pages) |
11 December 2015 | Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page) |
8 December 2015 | Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages) |
19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
22 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
10 June 2015 | Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page) |
7 April 2015 | Section 519 (2 pages) |
25 March 2015 | Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages) |
26 January 2015 | Section 519 (2 pages) |
21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
31 August 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
19 March 2014 | Termination of appointment of Alexandra Laan as a secretary (1 page) |
19 March 2014 | Termination of appointment of Guy Smith as a director (1 page) |
19 March 2014 | Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages) |
19 March 2014 | Termination of appointment of Alexandra Laan as a director (1 page) |
19 March 2014 | Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA on 19 March 2014 (1 page) |
19 March 2014 | Appointment of Mr Stuart Weatherson as a director (2 pages) |
13 December 2013 | Appointment of Richard Bowring as a director (2 pages) |
13 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
29 November 2013 | Termination of appointment of John Davis as a director (1 page) |
4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
31 May 2013 | Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page) |
31 May 2013 | Director's details changed for John Eric Davis on 30 May 2013 (2 pages) |
15 February 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
11 April 2012 | Appointment of John Eric Davis as a director (3 pages) |
20 March 2012 | Appointment of Guy Robert Smith as a director (2 pages) |
19 March 2012 | Termination of appointment of Deborah Dowling as a director (1 page) |
13 December 2011 | Appointment of Alexandra Jane Laan as a director (2 pages) |
30 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
21 October 2010 | Termination of appointment of Peter Lloyd as a director (1 page) |
7 October 2010 | Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages) |
30 September 2010 | Termination of appointment of Raymond Lancaster as a director (1 page) |
13 April 2010 | Appointment of Alexandra Laan as a secretary (3 pages) |
13 April 2010 | Termination of appointment of Jill Reid as a secretary (1 page) |
17 December 2009 | Auditor's resignation (1 page) |
14 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
6 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
2 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
11 November 2008 | Appointment terminated director matthew lancaster (1 page) |
11 November 2008 | Appointment terminated director spencer lancaster (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
28 May 2008 | Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page) |
19 November 2007 | Location of register of members (1 page) |
19 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
17 August 2007 | New director appointed (4 pages) |
17 August 2007 | New director appointed (3 pages) |
3 August 2007 | New secretary appointed (2 pages) |
3 August 2007 | Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page) |
3 August 2007 | Secretary resigned (1 page) |
3 August 2007 | Full accounts made up to 31 July 2006 (13 pages) |
23 July 2007 | Resolutions
|
23 July 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
23 July 2007 | Registered office changed on 23/07/07 from: 8 baker street london W1U 3LL (1 page) |
12 July 2007 | Auditor's resignation (1 page) |
16 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
16 November 2006 | Location of register of members (1 page) |
20 June 2006 | New secretary appointed (2 pages) |
20 June 2006 | Secretary resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | New director appointed (3 pages) |
20 June 2006 | New director appointed (3 pages) |
20 June 2006 | New director appointed (3 pages) |
19 October 2005 | Incorporation (17 pages) |