Lancaster Partners Limited

Company Name	Lancaster Partners Limited
Company Status	Dissolved
Company Number	00676811
Category	Private Limited Company
Incorporation Date	2 December 1960(62 years, 4 months ago)
Dissolution Date	4 March 2015 (8 years ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr John Malcolm Weldon Lockyear
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(30 years, 11 months after company formation)
Appointment Duration	23 years, 4 months (closed 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr Jeremy James Nutter
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(31 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (closed 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr Derek Price
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(31 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (closed 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr Peter John Smith
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(31 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (closed 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr Mark Howard Lockyear
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(39 years, 2 months after company formation)
Appointment Duration	15 years (closed 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Secretary Name	Peter Hedley Connah
Nationality	British
Status	Closed
Appointed	31 January 2003(42 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 04 March 2015)
Role	Company Director
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Roy Cairns
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	12 Crompton Close Marple Stockport Cheshire SK6 6PU

Director Name	Paul Darryl Holland
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(30 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 1992)
Role	Company Director
Correspondence Address	48 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Director Name	Raymond Bannister Holland
Date of Birth	July 1927 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	25 October 1991(30 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 July 1992)
Role	Company Director
Correspondence Address	5 The Copse Balmoral Drive High Lane Stockport Cheshire SK6 8BN

Director Name	John Lawrence Lockyear
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(30 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	11 Warbreck Close Breightmet Bolton Lancashire BL2 6GY

Director Name	Graeme Wallace
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(30 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ

Secretary Name	Graeme Wallace
Nationality	British
Status	Resigned
Appointed	25 October 1991(30 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ

Director Name	Paul Darryl Holland
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(34 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	67 Turnstone Road Offerton Stockport Cheshire SK2 5XT

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

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

Financials

Year	2014
Net Worth	£706,000
Cash	£19,000
Current Liabilities	£3,685,000

Accounts

Latest Accounts	31 December 2011 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Lancaster Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire