LANCASTER SHELF ELEVEN LIMITED

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LANCASTER SHELF ELEVEN LIMITED

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Key Data

Status

Dissolved

Company No.

03681828

Incorporation date

09/12/1998

Size

Full

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 09/12/1998)
dot icon30/01/2013
Final Gazette dissolved following liquidation
dot icon30/10/2012
Return of final meeting in a members' voluntary winding up
dot icon06/10/2011
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-07
dot icon06/10/2011
Declaration of solvency
dot icon05/10/2011
Resolutions
dot icon05/10/2011
Appointment of a voluntary liquidator
dot icon26/09/2011
Termination of appointment of Kenneth Charles Ford as a director on 2011-09-15
dot icon26/09/2011
Termination of appointment of Xavier Pullen as a director on 2011-09-15
dot icon16/01/2011
Resolutions
dot icon14/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon28/09/2010
Full accounts made up to 2009-12-31
dot icon24/02/2010
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-25
dot icon17/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon21/09/2009
Full accounts made up to 2008-12-31
dot icon26/08/2009
Resolutions
dot icon18/12/2008
Return made up to 10/12/08; full list of members
dot icon08/10/2008
Director appointed charles andrew rover staveley
dot icon30/09/2008
Full accounts made up to 2007-12-31
dot icon30/09/2008
Appointment Terminated Director william sunnucks
dot icon31/03/2008
Appointment Terminated Director martin barber
dot icon09/12/2007
Return made up to 10/12/07; full list of members
dot icon19/08/2007
Full accounts made up to 2006-12-31
dot icon01/07/2007
Director resigned
dot icon11/03/2007
Director's particulars changed
dot icon18/12/2006
Return made up to 10/12/06; full list of members
dot icon25/10/2006
Full accounts made up to 2005-12-31
dot icon26/04/2006
Secretary's particulars changed
dot icon04/01/2006
Return made up to 10/12/05; full list of members
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon12/09/2005
Director's particulars changed
dot icon03/07/2005
Resolutions
dot icon03/07/2005
Resolutions
dot icon03/07/2005
Resolutions
dot icon13/03/2005
Director resigned
dot icon16/12/2004
Return made up to 10/12/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon19/01/2004
Return made up to 10/12/03; full list of members
dot icon19/01/2004
Secretary's particulars changed;director's particulars changed
dot icon01/12/2003
Secretary's particulars changed
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon24/01/2003
Return made up to 10/12/02; full list of members
dot icon24/01/2003
Director's particulars changed
dot icon12/01/2003
New director appointed
dot icon28/10/2002
Full accounts made up to 2001-12-25
dot icon09/10/2002
Director resigned
dot icon25/04/2002
Director's particulars changed
dot icon09/04/2002
Accounting reference date extended from 25/12/02 to 31/12/02
dot icon26/02/2002
Director's particulars changed
dot icon19/02/2002
Director's particulars changed
dot icon19/02/2002
Director's particulars changed
dot icon17/01/2002
Return made up to 10/12/01; full list of members
dot icon12/08/2001
Full accounts made up to 2000-12-25
dot icon15/07/2001
Director's particulars changed
dot icon26/02/2001
Director's particulars changed
dot icon14/12/2000
Return made up to 10/12/00; full list of members
dot icon02/10/2000
Director's particulars changed
dot icon06/08/2000
Full accounts made up to 1999-12-25
dot icon16/05/2000
New secretary appointed
dot icon16/05/2000
Secretary resigned
dot icon27/04/2000
Director's particulars changed
dot icon24/01/2000
New director appointed
dot icon24/01/2000
New director appointed
dot icon04/01/2000
Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH
dot icon28/12/1999
Return made up to 20/11/99; full list of members
dot icon28/09/1999
Accounting reference date shortened from 31/12/99 to 25/12/99
dot icon22/07/1999
New director appointed
dot icon22/07/1999
Director resigned
dot icon22/07/1999
Secretary resigned
dot icon22/07/1999
New secretary appointed;new director appointed
dot icon22/07/1999
New director appointed
dot icon22/07/1999
New director appointed
dot icon09/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barber, Martin
Director
11/01/2000 - 31/03/2008
133
Pullen, Xavier
Director
13/07/1999 - 15/09/2011
166
Boyland, Roger Michael
Director
13/07/1999 - 01/10/2002
79
Ford, Kenneth Charles
Director
13/07/1999 - 15/09/2011
105
Sunnucks, William D'urban
Director
05/12/2002 - 01/10/2008
128

Persons with Significant Control

0

No PSC data available.

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Description

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About LANCASTER SHELF ELEVEN LIMITED

LANCASTER SHELF ELEVEN LIMITED is an(a) Dissolved company incorporated on 09/12/1998 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 LANCASTER SHELF ELEVEN LIMITED?

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LANCASTER SHELF ELEVEN LIMITED is currently Dissolved. It was registered on 09/12/1998 and dissolved on 30/01/2013.

Where is LANCASTER SHELF ELEVEN LIMITED located?

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LANCASTER SHELF ELEVEN LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does LANCASTER SHELF ELEVEN LIMITED do?

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LANCASTER SHELF ELEVEN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LANCASTER SHELF ELEVEN LIMITED?

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The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.