| Company Name | Philip Lancashire Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06917226 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 11 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
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
| Director Name | Sir Stephen Arthur Robson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2013(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 August 2014) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 57 London Road Enfield Middlesex EN2 6SW |
| Director Name | Mr Philip Graham Lancashire |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbuildings Farm Vann Road Fernhurst Haslemere Surrey GU27 3NL |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Phillip Graham Lancashire 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,083 |
| Cash | £46,191 |
| Current Liabilities | £8,929 |
Accounts
| Latest Accounts | 10 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 10 February |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Total exemption full accounts made up to 10 February 2013 (6 pages) |
| 20 August 2013 | Total exemption full accounts made up to 10 February 2013 (6 pages) |
| 20 August 2013 | Application to strike the company off the register (3 pages) |
| 20 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Appointment of Sir Stephen Arthur Robson as a director (2 pages) |
| 13 August 2013 | Appointment of Sir Stephen Arthur Robson as a director (2 pages) |
| 12 August 2013 | Previous accounting period extended from 31 January 2013 to 10 February 2013 (1 page) |
| 12 August 2013 | Previous accounting period extended from 31 January 2013 to 10 February 2013 (1 page) |
| 30 May 2013 | Termination of appointment of Philip Lancashire as a director (1 page) |
| 30 May 2013 | Termination of appointment of Philip Lancashire as a director (1 page) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 5 July 2011 | Previous accounting period shortened from 31 May 2011 to 31 January 2011 (3 pages) |
| 5 July 2011 | Previous accounting period shortened from 31 May 2011 to 31 January 2011 (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 28 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Incorporation (21 pages) |
| 28 May 2009 | Incorporation (21 pages) |