LANCARE UK LIMITED

Key Data

Status

Dissolved

Company No.

02429114

Incorporation date

03/10/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/10/1989)

12/03/2011

Final Gazette dissolved following liquidation

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12/12/2010

Return of final meeting in a members' voluntary winding up

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08/07/2010

Declaration of solvency

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05/07/2010

Appointment of a voluntary liquidator

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05/07/2010

Resolutions

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03/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

03/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/02/2010

Appointment of Mr Dara Singh Gill as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of Nicholas Wilson as a director

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14/12/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

30/11/2009

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of James Ormrod as a secretary

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Mr Mark Lewthwaite on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Nicholas Anthony Wilson on 2009-11-04

View PDF (2 pages)

11/08/2009

Director appointed nicholas anthony wilson

View PDF (3 pages)

11/08/2009

Appointment Terminated Director stephen gill

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02/02/2009

Accounts made up to 2008-10-31

View PDF (6 pages)

08/12/2008

Return made up to 04/10/08; full list of members

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10/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

10/11/2008

Appointment Terminated Director mark lambton

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01/06/2008

Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ

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27/12/2007

Accounts made up to 2007-10-31

View PDF (7 pages)

11/10/2007

Return made up to 04/10/07; no change of members

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15/01/2007

Accounts made up to 2006-10-31

View PDF (6 pages)

03/12/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

06/11/2006

Location of register of members

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26/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 04/10/05; full list of members

View PDF (8 pages)

20/12/2005

Accounts made up to 2005-10-31

View PDF (6 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Registered office changed on 14/06/05 from: synstar house 1 bracknell beeches old bracknell lane west bracknell berkshire RG12 7QX

View PDF (1 pages)

29/03/2005

Accounts made up to 2004-10-31

View PDF (5 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (3 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

24/10/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

18/04/2004

Secretary's particulars changed

View PDF (1 pages)

05/03/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

12/10/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

28/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

21/10/2002

Return made up to 04/10/02; change of members

View PDF (6 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

26/03/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

13/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Return made up to 04/10/01; no change of members

View PDF (6 pages)

20/09/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

17/07/2001

New director appointed

View PDF (2 pages)

10/06/2001

Secretary resigned

View PDF (1 pages)

10/06/2001

New secretary appointed

View PDF (2 pages)

10/12/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

05/12/2000

Registered office changed on 06/12/00 from: synstar house 1 bracknell beeches old bracknell lane west bracknell berkshire RG12 7BW

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

22/10/2000

Director's particulars changed

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-05-31

View PDF (19 pages)

01/12/1999

Resolutions

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01/12/1999

Resolutions

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01/12/1999

Resolutions

View PDF (1 pages)

30/11/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (4 pages)

12/10/1999

New director appointed

View PDF (3 pages)

28/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

Registered office changed on 21/09/99 from: knowledge house concorde road patchway bristol avon BS12 5TB

View PDF (1 pages)

20/09/1999

Auditor's resignation

View PDF (1 pages)

18/01/1999

Return made up to 04/10/98; full list of members

View PDF (6 pages)

20/12/1998

Accounts for a medium company made up to 1998-05-31

View PDF (17 pages)

04/12/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

26/02/1997

Return made up to 04/10/96; no change of members

View PDF (4 pages)

09/12/1996

Full accounts made up to 1996-05-31

View PDF (20 pages)

09/09/1996

Return made up to 04/10/95; no change of members

View PDF (4 pages)

24/01/1996

Registered office changed on 25/01/96 from: knowledge house hilldrop lane ramsbury wiltshire. SN8 2RB

View PDF (1 pages)

26/10/1995

Full accounts made up to 1995-05-31

View PDF (18 pages)

29/06/1995

Director resigned

View PDF (2 pages)

29/03/1995

Full accounts made up to 1994-05-31

View PDF (15 pages)

03/01/1995

Return made up to 04/10/94; full list of members

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03/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

27/03/1994

Full accounts made up to 1993-05-31

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27/10/1993

Return made up to 04/10/93; no change of members

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27/10/1993

Director's particulars changed

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29/03/1993

Full accounts made up to 1992-05-31

View PDF (13 pages)

09/11/1992

Return made up to 04/10/92; no change of members

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09/11/1992

Director's particulars changed

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21/06/1992

Accounts for a small company made up to 1991-05-31

View PDF (4 pages)

05/12/1991

Return made up to 04/10/91; full list of members

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15/10/1991

Ad 31/03/90--------- £ si 98@1=98 £ ic 2/100

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15/10/1991

New director appointed

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10/09/1991

Accounting reference date shortened from 31/03 to 31/05

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04/08/1991

Registered office changed on 05/08/91 from: chapel house high street ramsbury wilts SN8 2PQ

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15/04/1991

New secretary appointed

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23/09/1990

Registered office changed on 24/09/90 from: 145 whiteladies road clifton bristol BS8 2QB

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04/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1989

Secretary resigned;new secretary appointed

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03/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gleadle, Stephen Derrick	Director	08/06/2000 - 22/11/2004	12
Bluck, Peter Andrew	Director	14/07/2000 - 12/11/2001	6
Lewthwaite, Mark	Director	10/11/2008 - Present	58
Gill, Stephen	Director	22/11/2004 - 03/08/2009	53
Wilson, Nicholas Anthony	Director	03/08/2009 - 22/02/2010	97

Persons with Significant Control

No PSC data available.

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Description

About LANCARE UK LIMITED

LANCARE UK LIMITED is an(a) Dissolved company incorporated on 03/10/1989 with the registered office located at C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire RG12 1HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANCARE UK LIMITED?

LANCARE UK LIMITED is currently Dissolved. It was registered on 03/10/1989 and dissolved on 12/03/2011.

Where is LANCARE UK LIMITED located?

LANCARE UK LIMITED is registered at C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire RG12 1HN.

What is the latest filing for LANCARE UK LIMITED?

The latest filing was on 12/03/2011: Final Gazette dissolved following liquidation.