Lancaster Employment Business Limited

Company Name	Lancaster Employment Business Limited
Company Status	Dissolved
Company Number	05596714
Category	Private Limited Company
Incorporation Date	19 October 2005(18 years, 6 months ago)
Dissolution Date	18 August 2020 (3 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Stephanie Alison Pound
Status	Closed
Appointed	18 March 2014(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 August 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
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	Mr Raymond Alexander Lancaster
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	Spencer Lancaster
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	Matthew Lancaster
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
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
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	3 years, 12 months (resigned 07 July 2011)
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
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
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
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	Mrs Deborah Dowling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(5 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (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	Alexandra Jane Laan
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
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
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
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	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Mr Stuart Weatherson
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
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
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
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)
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)
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	lancastercleaning.co.uk
Email address	[email protected]
Telephone	020 70025308
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
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

Shareholders

1 at £1	Lancaster Office Cleaning Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 August 2020	Final Gazette dissolved following liquidation (1 page)
18 May 2020	Return of final meeting in a members' voluntary winding up (6 pages)
26 March 2020	Director's details changed (2 pages)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
27 June 2019	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on 27 June 2019 (2 pages)
26 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30 (1 page)
26 June 2019	Declaration of solvency (5 pages)
26 June 2019	Appointment of a voluntary liquidator (3 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (5 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore 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 Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
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)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
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)
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)
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)
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)
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 GBP 1 (4 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 GBP 1 (4 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
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)
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)
7 April 2015	Section 519 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (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)
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 GBP 1 (4 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 GBP 1 (4 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
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	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA on 19 March 2014 (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	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a director (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a director (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
13 December 2013	Appointment of Richard Bowring as a director (2 pages)
13 December 2013	Appointment of Richard Bowring as a director (2 pages)
29 November 2013	Termination of appointment of John Davis as a director (1 page)
29 November 2013	Termination of appointment of John Davis as a director (1 page)
28 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (6 pages)
28 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 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)
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)
12 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Full accounts made up to 31 December 2011 (16 pages)
11 October 2012	Full accounts made up to 31 December 2011 (16 pages)
11 April 2012	Appointment of John Eric Davis as a director (3 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)
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)
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)
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)
30 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
17 August 2011	Appointment of Mrs Deborah Dowling as a director (2 pages)
17 August 2011	Appointment of Mrs Deborah Dowling as a director (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (16 pages)
3 August 2011	Full accounts made up to 31 December 2010 (16 pages)
27 July 2011	Termination of appointment of Deborah Dowling as a director (1 page)
27 July 2011	Termination of appointment of Deborah Dowling as a director (1 page)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 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 (16 pages)
28 October 2010	Full accounts made up to 31 December 2009 (16 pages)
26 October 2010	Termination of appointment of Peter Lloyd as a director (1 page)
26 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)
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)
30 September 2010	Termination of appointment of Raymond Lancaster as a director (1 page)
13 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
13 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
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)
18 December 2009	Auditor's resignation (2 pages)
18 December 2009	Auditor's resignation (2 pages)
14 December 2009	Full accounts made up to 31 December 2008 (16 pages)
14 December 2009	Full accounts made up to 31 December 2008 (16 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
1 December 2008	Return made up to 19/10/08; full list of members (4 pages)
1 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 matthew lancaster (1 page)
11 November 2008	Appointment terminated director spencer 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)
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)
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	Location of register of members (1 page)
19 November 2007	Return made up to 19/10/07; full list of members (3 pages)
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	Secretary resigned (1 page)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (4 pages)
17 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Full accounts made up to 31 July 2006 (13 pages)
3 August 2007	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
3 August 2007	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
3 August 2007	Full accounts made up to 31 July 2006 (13 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	Registered office changed on 23/07/07 from: 8 baker street london W1U 3LL (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 8 baker street london W1U 3LL (1 page)
23 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
12 July 2007	Auditor's resignation (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	Return made up to 19/10/06; full list of members (3 pages)
16 November 2006	Location of register of members (1 page)
16 November 2006	Location of register of members (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	Director resigned (1 page)
20 June 2006	Secretary 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)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New director appointed (3 pages)
19 October 2005	Incorporation (17 pages)
19 October 2005	Incorporation (17 pages)

Lancaster Employment Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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