Europa Properties (Lancaster) Limited

Company Name	Europa Properties (Lancaster) Limited
Company Status	Dissolved
Company Number	01909696
Category	Private Limited Company
Incorporation Date	30 April 1985(39 years ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Franklands Feeds Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Frederick Beaumont
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(10 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonestack 56 Dee Park Road Gayton Wirral Merseyside CH60 3RA Wales

Director Name	Mr Christopher Gordon Edgar Richards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(10 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 20 December 2005)
Role	Trader
Country of Residence	England
Correspondence Address	12 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales

Secretary Name	David Andrew Johnson
Nationality	British
Status	Closed
Appointed	16 March 1998(12 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	4 Charleston Close Great Sutton South Wirral CH66 2EP Wales

Director Name	David Andrew Johnson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 December 2005)
Role	Accountant
Correspondence Address	4 Charleston Close Great Sutton South Wirral CH66 2EP Wales

Director Name	Brian Frankland
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	4 Coupe Green Hoghton Preston Lancashire PR5 0JR

Director Name	Mark Simon Frankland
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 June 1997)
Role	Manager
Correspondence Address	18 West Park Road Blackburn Lancashire BB2 6DG

Director Name	Shirley Jean Frankland
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	4 Coupe Green Hoghton Preston Lancashire PR5 0JR

Director Name	Robert William Jenkinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 August 1995)
Role	Manager
Correspondence Address	Mickledore Hackthorpe Penrith Cumbria CA10 2HX

Secretary Name	Shirley Jean Frankland
Nationality	British
Status	Resigned
Appointed	02 November 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	4 Coupe Green Hoghton Preston Lancashire PR5 0JR

Director Name	Brian Astle-Bates
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1999)
Role	Manager
Correspondence Address	Blaendibwr Llanddarog Road Carmarthen Dyfed SA32 8AW Wales

Director Name	John Renshaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Brookfield Private Road Hoghton Preston PR5 0DE

Director Name	Mr Ian Edward Ward
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 Walton Lane Walton Liverpool Merseyside L4 5RL

Director Name	John Halton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1998)
Role	Accountant
Correspondence Address	21 Heythrop Drive Barnston Wirral Merseyside L60 1YQ

Secretary Name	John Halton
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	21 Heythrop Drive Barnston Wirral Merseyside L60 1YQ

Director Name	Richard Macaulay
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 1999)
Role	Operations Manager
Correspondence Address	50 Irongate Bamber Bridge Preston Lancashire PR5 6UY

Location

Registered Address	2b Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	-£1,023,311
Cash	£990
Current Liabilities	£1,025,429

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
27 July 2005	Application for striking-off (1 page)
9 February 2005	Full accounts made up to 31 March 2004 (11 pages)
14 January 2004	Return made up to 06/01/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 March 2003 (11 pages)
13 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Return made up to 06/01/03; full list of members (7 pages)
10 September 2002	Full accounts made up to 31 March 2002 (11 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
17 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Registered office changed on 24/07/01 from: 5 bassendale road croft business park bromborough wirral CH62 3QL (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (14 pages)
18 January 2001	Return made up to 18/01/01; full list of members (7 pages)
21 January 2000	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (16 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
12 January 1999	Return made up to 18/01/99; no change of members (6 pages)
8 December 1998	Registered office changed on 08/12/98 from: grosvenor house quarry road neston south wirral L64 7UT (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Secretary resigned;director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 January 1998	Director resigned (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (18 pages)
21 July 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
22 January 1997	Return made up to 18/01/97; no change of members (6 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
24 June 1996	Full accounts made up to 30 June 1995 (20 pages)
24 June 1996	Full accounts made up to 31 March 1996 (21 pages)
26 May 1996	Auditor's resignation (2 pages)
20 February 1996	Full accounts made up to 30 June 1994 (24 pages)
13 February 1996	Return made up to 18/01/96; full list of members (9 pages)
22 January 1996	Registered office changed on 22/01/96 from: sumner house st thomas road chorley lancahsire PR7 1HP (1 page)
22 January 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
4 October 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (6 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
9 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 April 1995	Nc inc already adjusted 20/03/95 (1 page)
23 July 1985	Company name changed\certificate issued on 23/07/85 (2 pages)
30 April 1985	Certificate of incorporation (1 page)

Europa Properties (Lancaster) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire