Company NameLancasters (1790) Limited
Company StatusDissolved
Company Number02377175
CategoryPrivate Limited Company
Incorporation Date27 April 1989(32 years, 3 months ago)
Dissolution Date7 December 2010 (10 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Jonathan Gurney
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1992(3 years after company formation)
Appointment Duration18 years, 7 months (closed 07 December 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Billing Drive
Rawdon
Leeds
West Yorkshire
LS19 6QR
Director NameKatherine Mary Sharman
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1992(3 years after company formation)
Appointment Duration18 years, 7 months (closed 07 December 2010)
RoleChartered Accountant
Correspondence AddressThe Garden Cottage
Huddersfield Road Darton
Barnsley
S75 5JS
Director NameMr Philip Simpson
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1992(3 years after company formation)
Appointment Duration18 years, 7 months (closed 07 December 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address204 Green Road
Penistone
Sheffield
South Yorkshire
S36 6BG
Director NameMr Robert James Mackenzie Walker
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1992(3 years after company formation)
Appointment Duration18 years, 7 months (closed 07 December 2010)
RoleChartered Surveyor
Correspondence AddressWitherwood Hall Low Fold
Lower Cumberworth
Huddersfield
West Yorkshire
HD8 8PN
Secretary NameKatherine Mary Sharman
NationalityBritish
StatusClosed
Appointed01 June 1992(3 years, 1 month after company formation)
Appointment Duration18 years, 6 months (closed 07 December 2010)
RoleChartered Accountant
Correspondence AddressThe Garden Cottage
Huddersfield Road Darton
Barnsley
S75 5JS
Director NameMr Kevin Crossfield
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(3 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 1996)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressTowngate Farm
11 Towngate Thurlstone
Sheffield
South Yorkshire
S36 9RH
Director NameMr John Antony Gordon Lees
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(3 years after company formation)
Appointment Duration9 years, 8 months (resigned 31 December 2001)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHilltop House 2 Hill Top
Cawthorne
Barnsley
South Yorkshire
S75 4HG
Director NameChristopher Martin Rowlands
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(3 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1993)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop Cottage
North Lane, Cawthorne
Barnsley
South Yorkshire
S75 4AG
Secretary NameDerek Thompson
NationalityBritish
StatusResigned
Appointed27 April 1992(3 years after company formation)
Appointment Duration1 month (resigned 01 June 1992)
RoleCompany Director
Correspondence Address12 Bradbury Street
Barnsley
South Yorkshire
S70 6AQ

Location

Registered Address7 Morston Claycliffe Office Park
Whaley Road, Barugh Green
Barnsley
South Yorkshire
S75 1HQ
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardDarton West
Built Up AreaBarnsley/Dearne Valley

Financials

Year2014
Net Worth-£686
Cash£27
Current Liabilities£17,431

Accounts

Latest Accounts30 June 2009 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 June 2009Return made up to 27/04/09; full list of members (5 pages)
16 June 2009Return made up to 27/04/09; full list of members (5 pages)
6 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 December 2008Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
1 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 December 2008Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
29 April 2008Return made up to 27/04/08; full list of members (5 pages)
29 April 2008Return made up to 27/04/08; full list of members (5 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 June 2007Return made up to 27/04/07; full list of members (3 pages)
18 June 2007Director's particulars changed (1 page)
18 June 2007Return made up to 27/04/07; full list of members (3 pages)
18 June 2007Director's particulars changed (1 page)
25 April 2007Registered office changed on 25/04/07 from: 34 eldon street barnsley (1 page)
25 April 2007Registered office changed on 25/04/07 from: 34 eldon street barnsley (1 page)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006Return made up to 27/04/06; full list of members (3 pages)
15 June 2006Director's particulars changed (1 page)
15 June 2006Return made up to 27/04/06; full list of members (3 pages)
15 June 2006Director's particulars changed (1 page)
15 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
15 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
23 May 2005Return made up to 27/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 May 2005Return made up to 27/04/05; full list of members (9 pages)
6 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
6 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
4 May 2004Return made up to 27/04/04; full list of members (9 pages)
4 May 2004Return made up to 27/04/04; full list of members (9 pages)
15 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
15 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
6 May 2003Return made up to 27/04/03; full list of members (9 pages)
6 May 2003Return made up to 27/04/03; full list of members (9 pages)
5 May 2002Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 May 2002Return made up to 27/04/02; full list of members (9 pages)
1 May 2002Accounts for a small company made up to 31 December 2001 (5 pages)
1 May 2002Accounts for a small company made up to 31 December 2001 (5 pages)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
12 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
12 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
8 May 2001Return made up to 27/04/01; full list of members (8 pages)
8 May 2001Return made up to 27/04/01; full list of members (8 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Return made up to 27/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 May 2000Return made up to 27/04/00; full list of members (8 pages)
20 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
20 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 May 1999Return made up to 27/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 May 1999Return made up to 27/04/99; full list of members (8 pages)
2 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998Return made up to 27/04/98; no change of members
  • 363(287) ‐ Registered office changed on 05/05/98
(6 pages)
5 May 1998Return made up to 27/04/98; no change of members (6 pages)
23 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
23 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
29 June 1997Return made up to 27/04/97; full list of members (8 pages)
29 June 1997Return made up to 27/04/97; full list of members (8 pages)
26 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
26 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
19 August 1996Director resigned (1 page)
19 August 1996Director resigned (1 page)
10 August 1996Particulars of mortgage/charge (3 pages)
10 August 1996Particulars of mortgage/charge (3 pages)
20 June 1996Return made up to 27/04/96; full list of members (8 pages)
20 June 1996Return made up to 27/04/96; full list of members (8 pages)
29 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
29 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
17 May 1995Return made up to 27/04/95; no change of members (6 pages)
17 May 1995Return made up to 27/04/95; no change of members (6 pages)
2 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(18 pages)
2 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(18 pages)