LANCASHIRE ENTERPRISES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02437772

Incorporation date

29/10/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/10/1989)

10/01/2017

Final Gazette dissolved following liquidation

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10/10/2016

Return of final meeting in a members' voluntary winding up

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05/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (11 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (9 pages)

27/07/2014

Declaration of solvency

View PDF (3 pages)

17/07/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 2014-07-18

View PDF (2 pages)

14/07/2014

Appointment of a voluntary liquidator

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14/07/2014

Resolutions

View PDF (1 pages)

03/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

26/08/2013

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

View PDF (6 pages)

10/04/2013

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

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

16/09/2012

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

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (3 pages)

30/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-31

View PDF (1 pages)

26/09/2011

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

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14/09/2011

Appointment of Mr Andrew Michael Eastwood as a director

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14/09/2011

Termination of appointment of Lee Greenbury as a director

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12/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

21/04/2010

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

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Mr Lee Greenbury on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Paul Birch on 2009-11-25

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24/11/2009

Secretary's details changed for Mr Paul Birch on 2009-11-25

View PDF (1 pages)

24/09/2009

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

View PDF (7 pages)

22/09/2009

Appointment terminated director michael hynes

View PDF (1 pages)

19/05/2009

Director appointed mr paul birch

View PDF (1 pages)

19/05/2009

Director appointed mr lee greenbury

View PDF (1 pages)

19/05/2009

Appointment terminated director neil kirkby

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19/05/2009

Appointment terminated director owen mclaughlin

View PDF (1 pages)

26/11/2008

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

View PDF (1 pages)

03/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

15/05/2008

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

View PDF (7 pages)

05/05/2008

Auditor's resignation

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/10/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

07/06/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/11/2003

Director's particulars changed

View PDF (1 pages)

21/11/2003

Director resigned

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17/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

21/10/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (5 pages)

09/05/2003

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

13/10/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/11/2001

Resolutions

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (3 pages)

13/11/2001

New director appointed

View PDF (3 pages)

07/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ

View PDF (1 pages)

27/11/2000

Auditor's resignation

View PDF (4 pages)

22/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

15/11/2000

Registered office changed on 16/11/00 from: enterprise house 17 ribblesdale place preston PR1 3NA

View PDF (1 pages)

15/11/2000

Accounting reference date extended from 31/10/00 to 31/12/00

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29/08/2000

New director appointed

View PDF (4 pages)

23/08/2000

Resolutions

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23/08/2000

Resolutions

View PDF (5 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

30/03/2000

New director appointed

View PDF (3 pages)

01/03/2000

Director resigned

View PDF (1 pages)

03/01/2000

New secretary appointed

View PDF (1 pages)

03/01/2000

Secretary resigned

View PDF (1 pages)

22/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

19/11/1998

Return made up to 30/10/98; no change of members

View PDF (9 pages)

13/04/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

17/11/1997

Return made up to 30/10/97; full list of members

View PDF (10 pages)

27/10/1997

New director appointed

View PDF (3 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director's particulars changed

View PDF (1 pages)

25/02/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

08/11/1996

Director resigned

View PDF (1 pages)

28/10/1996

Return made up to 30/10/96; no change of members

View PDF (23 pages)

17/06/1996

Director resigned

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

30/10/1995

Return made up to 30/10/95; full list of members

View PDF (38 pages)

09/10/1995

Director resigned

View PDF (2 pages)

27/02/1995

Full accounts made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

Return made up to 30/10/94; no change of members

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17/04/1994

New director appointed

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10/03/1994

New director appointed

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09/03/1994

Director resigned

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28/02/1994

Full accounts made up to 1993-10-31

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06/12/1993

New director appointed

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06/12/1993

New director appointed

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06/12/1993

New director appointed

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06/12/1993

New director appointed

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06/12/1993

New director appointed

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06/12/1993

New director appointed

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06/12/1993

New director appointed

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06/12/1993

New director appointed

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06/12/1993

New director appointed

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06/12/1993

Return made up to 30/10/93; no change of members

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13/06/1993

Full accounts made up to 1992-10-31

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30/03/1993

New director appointed

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09/11/1992

Return made up to 30/10/92; full list of members

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24/06/1992

New director appointed

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10/06/1992

New director appointed

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10/06/1992

New director appointed

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10/06/1992

New director appointed

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10/06/1992

New director appointed

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10/06/1992

New director appointed

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10/06/1992

New director appointed

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10/06/1992

New director appointed

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15/02/1992

Accounts for a dormant company made up to 1991-10-31

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13/01/1992

Return made up to 30/10/91; no change of members

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14/10/1991

Certificate of change of name

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14/10/1991

Certificate of change of name

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27/05/1991

Accounts for a dormant company made up to 1990-10-31

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27/05/1991

Resolutions

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30/01/1991

Return made up to 28/12/90; full list of members

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11/11/1990

Resolutions

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16/04/1990

Secretary resigned;new secretary appointed

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14/01/1990

Accounting reference date notified as 31/10

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19/12/1989

Registered office changed on 20/12/89 from: 2 baches street london N1 6UB

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18/12/1989

Certificate of change of name

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18/12/1989

Certificate of change of name

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06/12/1989

Secretary resigned;new secretary appointed

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06/12/1989

Director resigned;new director appointed

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29/10/1989

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
King, Laurence	Director	26/09/1997 - 18/02/2000	29
Eastwood, Andrew Michael	Director	22/08/2011 - Present	28
Greenbury, Lee	Director	19/05/2009 - 22/08/2011	52
Gavan, John Vincent	Director	01/11/2001 - 30/09/2006	60
Birch, Paul	Secretary	30/09/2006 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About LANCASHIRE ENTERPRISES (EUROPE) LIMITED

LANCASHIRE ENTERPRISES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 29/10/1989 with the registered office located at West Point, Old Trafford, Manchester M16 9HU. 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 LANCASHIRE ENTERPRISES (EUROPE) LIMITED?

LANCASHIRE ENTERPRISES (EUROPE) LIMITED is currently Dissolved. It was registered on 29/10/1989 and dissolved on 10/01/2017.

Where is LANCASHIRE ENTERPRISES (EUROPE) LIMITED located?

LANCASHIRE ENTERPRISES (EUROPE) LIMITED is registered at West Point, Old Trafford, Manchester M16 9HU.

What does LANCASHIRE ENTERPRISES (EUROPE) LIMITED do?

LANCASHIRE ENTERPRISES (EUROPE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LANCASHIRE ENTERPRISES (EUROPE) LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.