| Company Name | Lancaster House Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07047004 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Ernest William O'Brien |
|---|---|
| Status | Closed |
| Appointed | 01 November 2011(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Mr Keith Meredith Hargreaves |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2013(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 31 May 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Mr Stephen Canty |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 12a White Friars Huyton Chester Cheshire CH1 1NZ Wales |
| Director Name | Mr Graham Etson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 2013) |
| Role | Engineer |
| Country of Residence | Spain |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Location
| Registered Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Canty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2016 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 18 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 September 2013 | Termination of appointment of Graham Etson as a director (1 page) |
| 5 September 2013 | Appointment of Mr Keith Meredith Hargreaves as a director (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Appointment of Mr Ernest William O'brien as a secretary (1 page) |
| 1 November 2011 | Termination of appointment of Stephen Canty as a director (1 page) |
| 1 November 2011 | Appointment of Mr Graham Etson as a director (2 pages) |
| 26 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 16 October 2009 | Incorporation (23 pages) |