LANCASHIRE CAST STONE LIMITED

Key Data

Status

Dissolved

Company No.

01861087

Incorporation date

04/11/1984

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/1984)

11/08/2014

Final Gazette dissolved via voluntary strike-off

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28/04/2014

First Gazette notice for voluntary strike-off

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21/04/2014

Accounts for a dormant company made up to 2013-12-31

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16/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

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15/04/2014

Application to strike the company off the register

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16/09/2013

Accounts for a dormant company made up to 2012-12-31

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17/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

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18/07/2012

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

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19/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

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08/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/09/2011

Termination of appointment of Kevin Cafferty as a director

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04/09/2011

Termination of appointment of Trevor Baker as a director

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21/08/2011

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

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17/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

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11/08/2010

Accounts for a dormant company made up to 2009-12-31

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22/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

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22/04/2010

Director's details changed for Kevin Michael Cafferty on 2009-10-01

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22/04/2010

Director's details changed for Trevor Baker on 2009-10-01

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22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

04/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

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17/08/2008

Return made up to 19/03/08; full list of members

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25/09/2007

Accounts for a small company made up to 2006-12-31

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13/05/2007

Return made up to 19/03/07; full list of members

View PDF (8 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

14/05/2006

Return made up to 19/03/06; full list of members

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25/09/2005

Accounts for a small company made up to 2004-12-31

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28/06/2005

Return made up to 19/03/05; full list of members

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10/10/2004

Accounts for a small company made up to 2003-12-31

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14/06/2004

Return made up to 19/03/04; full list of members

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02/10/2003

Accounts for a small company made up to 2002-12-31

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26/04/2003

Return made up to 19/03/03; full list of members

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21/10/2002

Accounts for a small company made up to 2001-12-31

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04/07/2002

Nc inc already adjusted 30/09/01

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30/06/2002

Ad 30/09/01--------- £ si 111@1

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30/06/2002

Resolutions

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30/06/2002

Resolutions

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05/06/2002

Return made up to 19/03/02; full list of members

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26/10/2001

New director appointed

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09/07/2001

Accounts for a small company made up to 2000-12-31

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26/04/2001

Return made up to 19/03/01; full list of members

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29/05/2000

Accounts for a small company made up to 1999-12-31

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02/05/2000

Return made up to 19/03/00; full list of members

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01/09/1999

Accounts for a small company made up to 1998-12-31

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14/07/1999

Director resigned

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21/04/1999

Return made up to 19/03/99; no change of members

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05/08/1998

Accounts for a small company made up to 1997-12-31

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14/06/1998

Registered office changed on 15/06/98 from: oxford street carnforth lancs LA5 9LG

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19/04/1998

Return made up to 19/03/98; no change of members

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12/03/1998

New director appointed

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12/03/1998

New director appointed

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12/07/1997

Accounts for a small company made up to 1996-12-31

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27/04/1997

Return made up to 19/03/97; full list of members

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02/12/1996

Certificate of change of name

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17/11/1996

Director resigned

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24/06/1996

New director appointed

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07/05/1996

Return made up to 19/03/96; no change of members

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28/04/1996

Accounts for a small company made up to 1995-12-31

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07/02/1996

New director appointed

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29/01/1996

Director resigned

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02/05/1995

Accounts for a small company made up to 1994-12-31

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12/04/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/05/1994

Accounts for a small company made up to 1993-12-31

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03/05/1994

Return made up to 19/03/94; full list of members

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18/05/1993

Accounts for a small company made up to 1992-12-31

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24/03/1993

Return made up to 19/03/93; full list of members

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30/01/1993

Secretary resigned;new secretary appointed;director resigned

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03/08/1992

Accounts for a small company made up to 1991-12-31

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18/06/1992

Secretary resigned;new secretary appointed;new director appointed

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18/06/1992

Return made up to 19/03/92; no change of members

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08/09/1991

Secretary resigned;new secretary appointed

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23/04/1991

Director resigned;new director appointed

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07/04/1991

Director resigned

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07/04/1991

Accounts for a small company made up to 1990-12-31

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07/04/1991

Return made up to 19/03/91; no change of members

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23/10/1990

Particulars of mortgage/charge

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22/04/1990

Accounts for a small company made up to 1989-12-31

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22/04/1990

Return made up to 03/04/90; full list of members

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01/11/1989

Registered office changed on 02/11/89 from: port royal ave lune industrial estate lancaster LA1 5QP

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23/05/1989

Accounts for a small company made up to 1988-12-31

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23/05/1989

Return made up to 04/04/89; full list of members

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28/03/1988

Accounts made up to 1987-12-31

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28/03/1988

Return made up to 08/03/88; full list of members

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18/01/1988

Certificate of change of name

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14/01/1988

Accounts made up to 1986-11-30

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19/11/1987

Director resigned;new director appointed

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19/11/1987

Director resigned;new director appointed

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19/11/1987

Secretary resigned;new secretary appointed

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11/11/1987

Return made up to 10/07/87; full list of members

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30/10/1987

Accounting reference date extended from 30/11 to 31/12

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07/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1987

Particulars of mortgage/charge

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19/01/1987

Registered office changed on 20/01/87 from: bay 5 unit 15 vickers industrial estate white lund morecambe lancs

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17/07/1986

New director appointed

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04/11/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Shepherdson, William Douglas	Director	08/01/1996 - 30/09/1996	4
Robinson, Peter Garnett	Director	05/06/1996 - 29/06/1999	6
Baker, Trevor	Director	02/03/1998 - 31/08/2011	1
Cafferty, Kevin Michael	Director	02/03/1998 - 26/08/2011	2
Waite, David	Director	20/09/2001 - 09/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About LANCASHIRE CAST STONE LIMITED

LANCASHIRE CAST STONE LIMITED is an(a) Dissolved company incorporated on 04/11/1984 with the registered office located at C/O Border Aggregates, Scotland Road, Carnforth, Lancashire LA5 9JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANCASHIRE CAST STONE LIMITED?

LANCASHIRE CAST STONE LIMITED is currently Dissolved. It was registered on 04/11/1984 and dissolved on 11/08/2014.

Where is LANCASHIRE CAST STONE LIMITED located?

LANCASHIRE CAST STONE LIMITED is registered at C/O Border Aggregates, Scotland Road, Carnforth, Lancashire LA5 9JZ.

What does LANCASHIRE CAST STONE LIMITED do?

LANCASHIRE CAST STONE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LANCASHIRE CAST STONE LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.