Company NamePhilip Lancashire Design Limited
Company StatusDissolved
Company Number06917226
CategoryPrivate Limited Company
Incorporation Date28 May 2009(12 years ago)
Dissolution Date19 August 2014 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSir Stephen Arthur Robson
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2013(3 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 19 August 2014)
RoleExecutive
Country of ResidenceEngland
Correspondence Address57 London Road
Enfield
Middlesex
EN2 6SW
Director NameMr Philip Graham Lancashire
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressHighbuildings Farm
Vann Road Fernhurst
Haslemere
Surrey
GU27 3NL

Location

Registered Address57 London Road
Enfield
Middlesex
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

1 at £1Phillip Graham Lancashire
100.00%
Ordinary

Financials

Year2014
Net Worth£39,083
Cash£46,191
Current Liabilities£8,929

Accounts

Latest Accounts10 February 2013 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End10 February

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
23 October 2013Voluntary strike-off action has been suspended (1 page)
23 October 2013Voluntary strike-off action has been suspended (1 page)
28 August 2013Annual return made up to 28 May 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
28 August 2013Annual return made up to 28 May 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013Application to strike the company off the register (3 pages)
20 August 2013Total exemption full accounts made up to 10 February 2013 (6 pages)
20 August 2013Application to strike the company off the register (3 pages)
20 August 2013Total exemption full accounts made up to 10 February 2013 (6 pages)
13 August 2013Appointment of Sir Stephen Arthur Robson as a director (2 pages)
13 August 2013Appointment of Sir Stephen Arthur Robson as a director (2 pages)
12 August 2013Previous accounting period extended from 31 January 2013 to 10 February 2013 (1 page)
12 August 2013Previous accounting period extended from 31 January 2013 to 10 February 2013 (1 page)
30 May 2013Termination of appointment of Philip Lancashire as a director (1 page)
30 May 2013Termination of appointment of Philip Lancashire as a director (1 page)
15 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
5 August 2011Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
5 August 2011Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
5 July 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
5 July 2011Previous accounting period shortened from 31 May 2011 to 31 January 2011 (3 pages)
5 July 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
5 July 2011Previous accounting period shortened from 31 May 2011 to 31 January 2011 (3 pages)
23 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
23 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
28 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
28 May 2009Incorporation (21 pages)
28 May 2009Incorporation (21 pages)