LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01722467

Incorporation date

11/05/1983

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1983)

25/04/2023

Final Gazette dissolved via voluntary strike-off

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06/04/2023

Termination of appointment of Laura Sales as a secretary on 2023-03-31

View PDF (1 pages)

06/04/2023

Appointment of Lancashire County Council as a secretary on 2023-04-01

View PDF (2 pages)

06/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2023

Application to strike the company off the register

View PDF (4 pages)

02/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

16/06/2022

Appointment of Mr Michael Anthony Green as a director on 2022-06-16

View PDF (2 pages)

16/06/2022

Termination of appointment of Jeffrey Paul Couperthwaite as a director on 2022-06-16

View PDF (1 pages)

07/06/2022

Appointment of Mr Alfred Louis Clempson as a director on 2022-06-06

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07/06/2022

Appointment of Mr Keith Iddon as a director on 2022-06-06

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07/06/2022

Appointment of Mr Alan Cullens as a director on 2022-06-06

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06/06/2022

Termination of appointment of Gerald Xavier Mirfin as a director on 2022-06-06

View PDF (1 pages)

06/06/2022

Termination of appointment of Jayne Louise Rear as a director on 2022-06-06

View PDF (1 pages)

06/06/2022

Termination of appointment of Michael Anthony Green as a director on 2022-06-06

View PDF (1 pages)

06/01/2022

Appointment of Mr Jeffrey Paul Couperthwaite as a director on 2022-01-04

View PDF (2 pages)

06/01/2022

Termination of appointment of Alan Thomas Vincent as a director on 2022-01-04

View PDF (1 pages)

09/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

22/06/2021

Appointment of Mr Matthew Joseph Maxwell-Scott as a director on 2021-06-18

View PDF (2 pages)

22/06/2021

Termination of appointment of Geoffrey Driver as a director on 2021-06-18

View PDF (1 pages)

22/06/2021

Appointment of Mrs Jayne Louise Rear as a director on 2021-06-18

View PDF (2 pages)

22/06/2021

Termination of appointment of Adrian Riggott as a director on 2021-06-18

View PDF (1 pages)

22/06/2021

Appointment of Mr Gerald Xavier Mirfin as a director on 2021-06-18

View PDF (2 pages)

22/06/2021

Termination of appointment of Charles Edwards as a director on 2021-06-18

View PDF (1 pages)

27/01/2021

Registered office address changed from PO Box 78 County Hall Preston PR1 8XJ to PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD on 2021-01-27

View PDF (1 pages)

23/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

28/07/2020

Appointment of Mr Alan Thomas Vincent as a director on 2020-07-21

View PDF (2 pages)

27/07/2020

Termination of appointment of David Thornton Smith as a director on 2020-07-21

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

09/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

13/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

23/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

23/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

04/01/2018

Appointment of Ms Laura Sales as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Ian Young as a secretary on 2018-01-01

View PDF (1 pages)

03/01/2018

Satisfaction of charge 5 in full

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03/01/2018

Satisfaction of charge 4 in full

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03/01/2018

Satisfaction of charge 9 in full

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13/12/2017

Satisfaction of charge 7 in full

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13/12/2017

Satisfaction of charge 8 in full

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13/12/2017

Satisfaction of charge 2 in full

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13/12/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

18/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

21/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

13/06/2017

Appointment of Mr Charles Edwards as a director on 2017-06-01

View PDF (2 pages)

13/06/2017

Appointment of Mr Adrian Riggott as a director on 2017-06-01

View PDF (2 pages)

08/06/2017

Appointment of Mr David Thornton Smith as a director on 2017-06-01

View PDF (2 pages)

07/06/2017

Appointment of County Councillor Michael Green as a director on 2017-06-01

View PDF (2 pages)

07/06/2017

Appointment of County Councillor Geoffrey Driver as a director on 2017-06-01

View PDF (2 pages)

06/06/2017

Termination of appointment of Dorothy Jennifer Mein as a director on 2017-06-01

View PDF (1 pages)

06/06/2017

Termination of appointment of Bill Winlow as a director on 2017-06-01

View PDF (1 pages)

06/06/2017

Termination of appointment of Tony Martin as a director on 2017-06-01

View PDF (1 pages)

06/06/2017

Termination of appointment of David Stanley Borrow as a director on 2017-06-01

View PDF (1 pages)

06/06/2017

Termination of appointment of David John Watts as a director on 2017-06-01

View PDF (1 pages)

06/06/2017

Termination of appointment of Nicola Diane Penney as a director on 2017-06-01

View PDF (1 pages)

21/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

20/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

21/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (7 pages)

22/05/2015

Appointment of County Councillor Timothy Maxwell Ashton as a director on 2015-05-22

View PDF (2 pages)

22/05/2015

Termination of appointment of Geoffrey Driver as a director on 2015-05-22

View PDF (1 pages)

26/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

06/11/2014

Termination of appointment of Joanne Turton as a director on 2014-11-04

View PDF (1 pages)

06/10/2014

Appointment of Mr Ian Young as a secretary on 2014-08-01

View PDF (2 pages)

16/09/2014

Termination of appointment of Ian Michael Fisher as a secretary on 2014-07-31

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (8 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

05/11/2013

Appointment of Ms Joanne Turton as a director on 2013-11-01

View PDF (2 pages)

30/08/2013

Termination of appointment of Philip Halsall as a director on 2013-08-05

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

12/08/2013

Appointment of County Councillor David John Watts as a director on 2013-07-30

View PDF (2 pages)

12/08/2013

Appointment of County Councillor David Borrow as a director

View PDF (2 pages)

09/08/2013

Appointment of Dr Geoffrey Driver as a director on 2013-07-30

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09/08/2013

Appointment of County Councillor Dorothy Jennifer Mein as a director on 2013-07-30

View PDF (2 pages)

09/08/2013

Appointment of County Councillor Nicola Diane Penney as a director on 2013-07-30

View PDF (2 pages)

09/08/2013

Appointment of County Councillor Julie Patricia Gibson as a director on 2013-07-30

View PDF (2 pages)

09/08/2013

Appointment of County Councillor Tony Martin as a director on 2013-07-30

View PDF (2 pages)

09/08/2013

Appointment of County Councillor Professor Bill Winlow as a director on 2013-07-29

View PDF (2 pages)

09/08/2013

Appointment of County Councillor David Stanley Borrow as a director on 2013-07-30

View PDF (2 pages)

09/08/2013

Termination of appointment of Timothy Maxwell Ashton as a director on 2013-07-30

View PDF (1 pages)

09/08/2013

Termination of appointment of Michael Patrick France as a director on 2013-07-30

View PDF (1 pages)

09/08/2013

Termination of appointment of Michael Green as a director on 2013-07-30

View PDF (1 pages)

09/08/2013

Termination of appointment of Michael John Welsh as a director on 2013-07-30

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04/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

30/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (7 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

11/10/2011

Appointment of Mr Michael Green as a director on 2011-07-18

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

22/07/2011

Appointment of County Councillor Michael Patrick France as a director

View PDF (2 pages)

04/02/2011

Appointment of Mr Philip Halsall as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Gerard Fitzgerald as a director

View PDF (1 pages)

09/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

16/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

10/08/2009

Return made up to 20/07/09; full list of members

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30/07/2009

Director appointed mr gerard fitzgerald

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30/07/2009

Director appointed county councillor michael welsh

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30/07/2009

Director appointed county councillor timothy maxwell ashton

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29/07/2009

Appointment terminated director elizabeth smith

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29/07/2009

Appointment terminated director doreen pollitt

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29/07/2009

Appointment terminated director nicola penney

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29/07/2009

Appointment terminated director anthony martin

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29/07/2009

Appointment terminated director hazel harding

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10/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

13/08/2008

Return made up to 20/07/08; full list of members

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20/03/2008

Director appointed county councillor doreen pollitt

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20/03/2008

Director appointed mr anthony martin

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14/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

10/08/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

13/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

23/08/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

25/08/2005

Return made up to 20/07/05; full list of members

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04/03/2005

Director resigned

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05/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

23/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (2 pages)

06/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

16/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New director appointed

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27/05/2003

Director resigned

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10/01/2003

Director resigned

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25/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

01/10/2002

Certificate of change of name

View PDF (2 pages)

01/08/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

20/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

06/11/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

28/07/2001

New director appointed

View PDF (2 pages)

28/07/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

07/08/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

18/08/1999

Return made up to 20/07/99; full list of members

View PDF (12 pages)

26/03/1999

Registered office changed on 26/03/99 from: enterprise house 17 ribblesdale place preston lancashire PR1 3NA

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20/11/1998

Director resigned

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17/08/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

17/08/1998

Return made up to 20/07/98; full list of members

View PDF (14 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

Director resigned

View PDF (1 pages)

19/08/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

19/08/1997

Return made up to 20/07/97; full list of members

View PDF (15 pages)

08/07/1997

New director appointed

View PDF (3 pages)

08/07/1997

New director appointed

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04/07/1997

New director appointed

View PDF (3 pages)

06/06/1997

Director's particulars changed

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16/05/1997

Director resigned

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16/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

08/08/1996

Return made up to 20/07/96; full list of members

View PDF (17 pages)

08/08/1996

Full accounts made up to 1996-03-31

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10/10/1995

Secretary's particulars changed

View PDF (2 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

07/08/1995

Return made up to 20/07/95; full list of members

View PDF (18 pages)

27/07/1995

New director appointed

View PDF (3 pages)

31/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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12/08/1994

Particulars of mortgage/charge

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03/08/1994

Full accounts made up to 1994-03-31

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03/08/1994

Return made up to 20/07/94; full list of members

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02/06/1994

Particulars of mortgage/charge

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28/05/1994

Particulars of mortgage/charge

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05/05/1994

Declaration of satisfaction of mortgage/charge

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20/08/1993

Director resigned

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20/08/1993

New director appointed

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20/08/1993

New director appointed

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20/08/1993

Return made up to 20/07/93; full list of members

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30/07/1993

New director appointed

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28/07/1993

Full accounts made up to 1993-03-31

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27/07/1993

Director resigned

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06/07/1993

New director appointed

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06/07/1993

New director appointed

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17/06/1993

Director resigned

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10/08/1992

Full accounts made up to 1992-03-31

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10/08/1992

Return made up to 20/07/92; full list of members

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14/02/1992

Particulars of mortgage/charge

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14/02/1992

Particulars of mortgage/charge

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05/09/1991

Return made up to 20/07/91; full list of members

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02/08/1991

Full accounts made up to 1991-03-31

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21/02/1991

Memorandum and Articles of Association

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10/02/1991

Resolutions

View PDF (1 pages)

18/01/1991

Secretary resigned;new secretary appointed

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10/08/1990

Full accounts made up to 1990-03-31

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10/08/1990

Return made up to 20/07/90; full list of members

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12/07/1990

Particulars of mortgage/charge

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03/07/1990

Particulars of mortgage/charge

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27/03/1990

New director appointed

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09/03/1990

Resolutions

View PDF (22 pages)

09/01/1990

Director resigned

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19/12/1989

Certificate of change of name

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19/12/1989

Certificate of change of name

View PDF (2 pages)

13/11/1989

Director resigned;new director appointed

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13/11/1989

Director resigned;new director appointed

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20/10/1989

Registered office changed on 20/10/89 from: lancashire house watery lane preston PR2 2XE

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30/08/1989

Full accounts made up to 1989-03-31

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30/08/1989

Return made up to 21/07/89; full list of members

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23/08/1988

Full accounts made up to 1988-03-31

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23/08/1988

Return made up to 15/07/88; full list of members

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08/09/1987

Full accounts made up to 1987-03-31

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08/09/1987

Return made up to 24/07/87; full list of members

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25/06/1987

Director resigned

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15/08/1986

Full accounts made up to 1986-03-31

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15/08/1986

Return made up to 18/07/86; full list of members

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11/05/1983

Incorporation

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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

31/03/2022

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Mein, Dorothy Jennifer	Director	30/07/2013 - 01/06/2017	14
Sales, Laura	Secretary	01/01/2018 - 31/03/2023	-
LANCASHIRE COUNTY COUNCIL	Corporate Secretary	01/04/2023 - Present	-
Mirfin, Gerald Xavier	Director	18/06/2021 - 06/06/2022	3

Persons with Significant Control

No PSC data available.

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Description

About LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED

LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 11/05/1983 with the registered office located at PO BOX 100, County Hall Democratic Services, Lancashire County Council, Preston, Lancashire PR1 0LD. 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 COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED?

LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 11/05/1983 and dissolved on 25/04/2023.

Where is LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED located?

LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED is registered at PO BOX 100, County Hall Democratic Services, Lancashire County Council, Preston, Lancashire PR1 0LD.

What does LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED do?

LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.