Company NameLancaster Partners Limited
Company StatusDissolved
Company Number00676811
CategoryPrivate Limited Company
Incorporation Date2 December 1960(63 years, 3 months ago)
Dissolution Date4 March 2015 (8 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr John Malcolm Weldon Lockyear
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(30 years, 11 months after company formation)
Appointment Duration23 years, 4 months (closed 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameMr Jeremy James Nutter
Date of BirthApril 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1992(31 years, 2 months after company formation)
Appointment Duration23 years, 1 month (closed 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameMr Derek Price
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1992(31 years, 2 months after company formation)
Appointment Duration23 years, 1 month (closed 04 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameMr Peter John Smith
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1992(31 years, 2 months after company formation)
Appointment Duration23 years, 1 month (closed 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameMr Mark Howard Lockyear
Date of BirthApril 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2000(39 years, 2 months after company formation)
Appointment Duration15 years (closed 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Secretary NamePeter Hedley Connah
NationalityBritish
StatusClosed
Appointed31 January 2003(42 years, 2 months after company formation)
Appointment Duration12 years, 1 month (closed 04 March 2015)
RoleCompany Director
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameRoy Cairns
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(30 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address12 Crompton Close
Marple
Stockport
Cheshire
SK6 6PU
Director NamePaul Darryl Holland
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(30 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 October 1992)
RoleCompany Director
Correspondence Address48 Leighton Drive
Marple Bridge
Stockport
Cheshire
SK6 5BY
Director NameRaymond Bannister Holland
Date of BirthJuly 1927 (Born 96 years ago)
NationalityEnglish
StatusResigned
Appointed25 October 1991(30 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 20 July 1992)
RoleCompany Director
Correspondence Address5 The Copse Balmoral Drive
High Lane
Stockport
Cheshire
SK6 8BN
Director NameJohn Lawrence Lockyear
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(30 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 26 February 1998)
RoleCompany Director
Correspondence Address11 Warbreck Close
Breightmet
Bolton
Lancashire
BL2 6GY
Director NameGraeme Wallace
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(30 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 25 December 2002)
RoleCompany Director
Correspondence Address8 Beech Rise
Taxal Park Whaley Bridge
High Peak
Derbyshire
SK23 7EQ
Secretary NameGraeme Wallace
NationalityBritish
StatusResigned
Appointed25 October 1991(30 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 25 December 2002)
RoleCompany Director
Correspondence Address8 Beech Rise
Taxal Park Whaley Bridge
High Peak
Derbyshire
SK23 7EQ
Director NamePaul Darryl Holland
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(34 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 October 1996)
RoleCompany Director
Correspondence Address67 Turnstone Road
Offerton
Stockport
Cheshire
SK2 5XT

Location

Registered Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

10k at £1Lancaster Partners (Holdings) LTD
99.99%
Ordinary
1 at £1John Malcolm Weldon Lockyear
0.01%
Ordinary

Financials

Year2014
Net Worth£706,000
Cash£19,000
Current Liabilities£3,685,000

Accounts

Latest Accounts31 December 2011 (12 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 March 2015Final Gazette dissolved following liquidation (1 page)
4 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
16 July 2014Liquidators' statement of receipts and payments to 1 July 2014 (9 pages)
16 July 2014Liquidators statement of receipts and payments to 1 July 2014 (9 pages)
16 July 2014Liquidators statement of receipts and payments to 1 July 2014 (9 pages)
10 July 2013Registered office address changed from 239/245 London Road Hazel Grove Stockport Cheshire SK7 4HU on 10 July 2013 (2 pages)
9 July 2013Statement of affairs with form 4.19 (15 pages)
9 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 July 2013Appointment of a voluntary liquidator (1 page)
1 November 2012Annual return made up to 21 October 2012 with a full list of shareholders
Statement of capital on 2012-11-01
  • GBP 10,000
(6 pages)
28 September 2012 (6 pages)
25 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
4 October 2011 (6 pages)
12 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
2 October 2010 (6 pages)
30 October 2009Register inspection address has been changed (1 page)
30 October 2009Director's details changed for Derek Price on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages)
30 October 2009Register(s) moved to registered inspection location (1 page)
30 October 2009Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page)
30 October 2009Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
30 October 2009Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages)
22 October 2009 (6 pages)
5 November 2008Return made up to 21/10/08; full list of members (5 pages)
27 October 2008 (6 pages)
1 November 2007Return made up to 21/10/07; full list of members (3 pages)
27 October 2007 (6 pages)
2 February 2007Director's particulars changed (1 page)
3 November 2006Return made up to 21/10/06; full list of members (3 pages)
2 November 2006 (7 pages)
28 October 2005 (6 pages)
21 October 2005Return made up to 21/10/05; full list of members (3 pages)
8 November 2004 (4 pages)
8 November 2004Return made up to 25/10/04; full list of members (8 pages)
28 October 2003 (4 pages)
28 October 2003Return made up to 25/10/03; full list of members (8 pages)
24 May 2003Secretary resigned;director resigned (1 page)
24 May 2003New secretary appointed (2 pages)
31 October 2002 (4 pages)
31 October 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 October 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 2001 (4 pages)
31 October 2000Return made up to 25/10/00; full list of members (8 pages)
31 October 2000 (4 pages)
14 March 2000New director appointed (2 pages)
29 October 1999Return made up to 25/10/99; full list of members (7 pages)
29 October 1999 (4 pages)
29 October 1998 (4 pages)
12 March 1998Director resigned (1 page)
29 October 1997Accounts made up to 31 December 1996 (13 pages)
29 October 1997Return made up to 25/10/97; no change of members (6 pages)
6 August 1997Director resigned (1 page)
31 October 1996Director resigned (1 page)
31 October 1996Accounts made up to 31 December 1995 (14 pages)
31 October 1996Return made up to 25/10/96; full list of members (8 pages)
6 October 1996Director's particulars changed (1 page)
7 August 1995New director appointed (2 pages)