| Company Name | Lancasters (1790) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02377175 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1989(35 years ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
| Previous Name | Logicpact Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Jonathan Gurney |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(3 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 07 December 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Billing Drive Rawdon Leeds West Yorkshire LS19 6QR |
| Director Name | Katherine Mary Sharman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(3 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 07 December 2010) |
| Role | Chartered Accountant |
| Correspondence Address | The Garden Cottage Huddersfield Road Darton Barnsley S75 5JS |
| Director Name | Mr Philip Simpson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(3 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 07 December 2010) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 204 Green Road Penistone Sheffield South Yorkshire S36 6BG |
| Director Name | Mr Robert James Mackenzie Walker |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(3 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 07 December 2010) |
| Role | Chartered Surveyor |
| Correspondence Address | Witherwood Hall Low Fold Lower Cumberworth Huddersfield West Yorkshire HD8 8PN |
| Secretary Name | Katherine Mary Sharman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months (closed 07 December 2010) |
| Role | Chartered Accountant |
| Correspondence Address | The Garden Cottage Huddersfield Road Darton Barnsley S75 5JS |
| Director Name | Mr Kevin Crossfield |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(3 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 July 1996) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Towngate Farm 11 Towngate Thurlstone Sheffield South Yorkshire S36 9RH |
| Director Name | Mr John Antony Gordon Lees |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(3 years after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 December 2001) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Hilltop House 2 Hill Top Cawthorne Barnsley South Yorkshire S75 4HG |
| Director Name | Christopher Martin Rowlands |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 1993) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Cottage North Lane, Cawthorne Barnsley South Yorkshire S75 4AG |
| Secretary Name | Derek Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(3 years after company formation) |
| Appointment Duration | 1 month (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | 12 Bradbury Street Barnsley South Yorkshire S70 6AQ |
Location
| Registered Address | 7 Morston Claycliffe Office Park Whaley Road, Barugh Green Barnsley South Yorkshire S75 1HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton West |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£686 |
| Cash | £27 |
| Current Liabilities | £17,431 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 June 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 December 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
| 1 December 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
| 29 April 2008 | Return made up to 27/04/08; full list of members (5 pages) |
| 29 April 2008 | Return made up to 27/04/08; full list of members (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 34 eldon street barnsley (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 34 eldon street barnsley (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 23 May 2005 | Return made up to 27/04/05; full list of members
|
| 23 May 2005 | Return made up to 27/04/05; full list of members (9 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 4 May 2004 | Return made up to 27/04/04; full list of members (9 pages) |
| 4 May 2004 | Return made up to 27/04/04; full list of members (9 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (9 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (9 pages) |
| 5 May 2002 | Return made up to 27/04/02; full list of members (9 pages) |
| 5 May 2002 | Return made up to 27/04/02; full list of members
|
| 1 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 1 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 12 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 8 May 2001 | Return made up to 27/04/01; full list of members (8 pages) |
| 8 May 2001 | Return made up to 27/04/01; full list of members (8 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2000 | Return made up to 27/04/00; full list of members (8 pages) |
| 3 May 2000 | Return made up to 27/04/00; full list of members
|
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 May 1999 | Return made up to 27/04/99; full list of members (8 pages) |
| 16 May 1999 | Return made up to 27/04/99; full list of members
|
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 May 1998 | Return made up to 27/04/98; no change of members (6 pages) |
| 5 May 1998 | Return made up to 27/04/98; no change of members
|
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 June 1997 | Return made up to 27/04/97; full list of members (8 pages) |
| 29 June 1997 | Return made up to 27/04/97; full list of members (8 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 19 August 1996 | Director resigned (1 page) |
| 19 August 1996 | Director resigned (1 page) |
| 10 August 1996 | Particulars of mortgage/charge (3 pages) |
| 10 August 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1996 | Return made up to 27/04/96; full list of members (8 pages) |
| 20 June 1996 | Return made up to 27/04/96; full list of members (8 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 May 1995 | Return made up to 27/04/95; no change of members (6 pages) |
| 17 May 1995 | Return made up to 27/04/95; no change of members (6 pages) |
| 2 May 1989 | Resolutions
|
| 2 May 1989 | Resolutions
|