LANCASTER CONSULTANTS (UK) LIMITED

LANCASTER CONSULTANTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANCASTER CONSULTANTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04696590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANCASTER CONSULTANTS (UK) LIMITED?

    • (7414) /

    Where is LANCASTER CONSULTANTS (UK) LIMITED located?

    Registered Office Address
    Suite 100
    11 Saint Jamess Place
    SW1A 1NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANCASTER CONSULTANTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for LANCASTER CONSULTANTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 07, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2010

    Statement of capital on Apr 12, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of LANCASTER CONSULTANTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINERVA TRUST COMPANY LIMITED
    PO BOX 218
    45-45 La Motte Street
    JE4 8SD St Helier
    Jersey
    Secretary
    PO BOX 218
    45-45 La Motte Street
    JE4 8SD St Helier
    Jersey
    104454750003
    NICOLLE, Peter James
    Vue De La Mer, Travers Farm Lane
    La Route Du Noirmont, St. Brelade
    JE3 8LA Jersey
    Channel Islands
    Director
    Vue De La Mer, Travers Farm Lane
    La Route Du Noirmont, St. Brelade
    JE3 8LA Jersey
    Channel Islands
    JeseyBritish66177270002
    PIERRE, Sylvie
    Misty Cottage
    8 Poplar Avenue, La Grande Route De St Martin
    JE2 7JR St Saviour
    Jersey
    Director
    Misty Cottage
    8 Poplar Avenue, La Grande Route De St Martin
    JE2 7JR St Saviour
    Jersey
    JerseyFrench118951000001
    CORPORATE OFFICER LIMITED
    11 St James's Place
    SW1A 1NP London
    Suite 100
    United Kingdom
    Director
    11 St James's Place
    SW1A 1NP London
    Suite 100
    United Kingdom
    139376210001
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    11 St James's Place
    SW1A 1NP London
    Suite 100
    Secretary
    11 St James's Place
    SW1A 1NP London
    Suite 100
    128777060001
    BERRY, Lesley Anne
    Flat 1 Cartref
    Chapel Lane St Helier
    JE2 4QN Jersey
    Director
    Flat 1 Cartref
    Chapel Lane St Helier
    JE2 4QN Jersey
    British62729140002
    CORDWELL, Michael Thomas
    Flat 18, Millenium Court
    St Clement
    JE2 6GS Jersey
    Channel Islands
    Director
    Flat 18, Millenium Court
    St Clement
    JE2 6GS Jersey
    Channel Islands
    JerseyBritish87883270001
    HURLEY, Jane Anne
    Montpelier
    Rue Au Chevre Gorey Grouville
    JE3 9GG Jersey
    Channel Islands
    Director
    Montpelier
    Rue Au Chevre Gorey Grouville
    JE3 9GG Jersey
    Channel Islands
    Channel IslandsBritish122106850001
    MORGAN, Stephen Andrew
    19 De Montfort Crescent
    Great Union Road, St Helier
    JE2 3BW Jersey
    Director
    19 De Montfort Crescent
    Great Union Road, St Helier
    JE2 3BW Jersey
    British108074800001
    THEREZIEN, Denis Jean Paul
    La Mare
    La Rue Du Douet, Trinity
    JE3 5FU Jersey
    Director
    La Mare
    La Rue Du Douet, Trinity
    JE3 5FU Jersey
    British108096440001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0