Lanchalands Investments Limited

Company Name	Lanchalands Investments Limited
Company Status	Dissolved
Company Number	00773847
Category	Private Limited Company
Incorporation Date	12 September 1963(60 years, 8 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Helen Jayne Bolam
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1994(31 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hamble Way Macclesfield Cheshire SK10 3RN

Secretary Name	Helen Jayne Bolam
Nationality	British
Status	Closed
Appointed	13 December 1994(31 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hamble Way Macclesfield Cheshire SK10 3RN

Director Name	Margaret Smith
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Langdale Pearl Street Prestbury Macclesfield Cheshire SK10 4HS

Director Name	Margaret Smith (Jnr)
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 11 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House The Village Prestbury Cheshire SK10 4DG

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Langdale Pearl Street Prestbury Macclesfield Cheshire SK10 4HS

Location

Registered Address	34 Cumber Lane Wilmslow Cheshire SK9 6EA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

8.8k at £1	Mr Andrew Fraser Smith 49.72% Cumulative Preference
8.8k at £1	Mrs Katherine Rubin 49.72% Cumulative Preference
50 at £1	Mr Andrew Fraser Smith 0.28% Ordinary
50 at £1	Mrs Katherine Rubin 0.28% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£186

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 17,700 (5 pages)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	Application to strike the company off the register (4 pages)
3 January 2014	Registered office address changed from Glebe House the Village Prestbury Cheshire SK10 4DG on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Glebe House the Village Prestbury Cheshire SK10 4DG on 3 January 2014 (1 page)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Termination of appointment of Margaret Smith (Jnr) as a director on 11 March 2012 (1 page)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2009	Director's details changed for Helen Jayne Bolam on 11 October 2009 (2 pages)
28 October 2009	Director's details changed for Margaret Smith (Jnr) on 11 October 2009 (2 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2007	Return made up to 12/10/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/06 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 October 2005	Return made up to 12/10/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 December 2004	Return made up to 24/10/04; full list of members (7 pages)
8 December 2003	Return made up to 24/10/03; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 October 2002	Return made up to 24/10/02; full list of members (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 November 2001	Return made up to 07/11/01; full list of members (6 pages)
5 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	(5 pages)
3 December 1999	Return made up to 01/12/99; full list of members (6 pages)
19 November 1999	(5 pages)
7 December 1998	Return made up to 01/12/98; full list of members (6 pages)
26 October 1998	(5 pages)
11 December 1997	(4 pages)
11 December 1997	Return made up to 13/12/97; no change of members (4 pages)
23 December 1996	Return made up to 13/12/96; no change of members (4 pages)
23 December 1996	(6 pages)
28 December 1995	Return made up to 18/12/95; full list of members (6 pages)
10 November 1995	(6 pages)
2 March 1995	Return made up to 02/01/95; no change of members (4 pages)
22 January 1993	Return made up to 02/01/93; full list of members 363(287) ‐ Registered office changed on 22/01/93 (6 pages)
15 January 1992	Return made up to 02/01/92; change of members (4 pages)
20 February 1991	Full accounts made up to 31 March 1990 (6 pages)
16 March 1990	Return made up to 02/01/90; full list of members (4 pages)
12 September 1963	Incorporation (10 pages)

Lanchalands Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire