LANCER BOSS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00888206

Incorporation date

22/09/1966

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1966)

10/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2009

Receiver's abstract of receipts and payments to 2009-09-30

View PDF (2 pages)

26/10/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

29/09/2009

Receiver's abstract of receipts and payments to 2006-04-08

View PDF (2 pages)

09/09/2009

Receiver's abstract of receipts and payments to 2009-04-07

View PDF (2 pages)

09/09/2009

Receiver's abstract of receipts and payments to 2008-04-07

View PDF (2 pages)

09/09/2009

Receiver's abstract of receipts and payments to 2007-04-07

View PDF (2 pages)

25/05/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/04/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/04/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

19/08/2004

Registered office changed on 19/08/04 from: grovebury road leighton buzzard bedfordshire LU7 8SR

View PDF (1 pages)

26/04/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/04/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

24/04/2002

Receiver's abstract of receipts and payments

View PDF (2 pages)

04/06/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

20/06/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

28/05/1999

Receiver's abstract of receipts and payments

View PDF (2 pages)

16/12/1998

Receiver ceasing to act

View PDF (1 pages)

23/04/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/04/1997

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/04/1996

Receiver's abstract of receipts and payments

View PDF (2 pages)

16/10/1995

Receiver's abstract of receipts and payments

View PDF (2 pages)

05/06/1995

Miscellaneous

View PDF (1 pages)

24/05/1995

Appointment of receiver/manager

View PDF (1 pages)

14/07/1994

Statement of Affairs in administrative receivership following report to creditors

View PDF (11 pages)

28/06/1994

Administrative Receiver's report

View PDF (6 pages)

14/04/1994

Appointment of receiver/manager

View PDF (1 pages)

30/03/1994

Memorandum and Articles of Association

View PDF (6 pages)

29/03/1994

Resolutions

View PDF (1 pages)

11/02/1994

Return made up to 24/11/93; full list of members

View PDF (7 pages)

27/01/1994

Director resigned;new director appointed

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10/01/1994

Director resigned

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06/10/1993

Particulars of mortgage/charge

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06/10/1993

Particulars of mortgage/charge

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27/09/1993

Director resigned

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27/09/1993

Director resigned;new director appointed

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16/06/1993

New director appointed

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21/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1993

Memorandum and Articles of Association

View PDF (7 pages)

05/04/1993

Resolutions

View PDF (0 pages)

05/04/1993

Resolutions

View PDF (1 pages)

03/02/1993

Resolutions

View PDF (0 pages)

29/01/1993

Full group accounts made up to 1992-03-31

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14/12/1992

Return made up to 24/11/92; change of members

View PDF (7 pages)

08/09/1992

New director appointed

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07/05/1992

New director appointed

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03/02/1992

Return made up to 07/12/91; no change of members

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05/11/1991

Full group accounts made up to 1991-03-31

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09/10/1991

Director resigned

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24/06/1991

New director appointed

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20/02/1991

Full group accounts made up to 1990-03-31

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03/01/1991

Return made up to 07/12/90; full list of members

View PDF (5 pages)

14/12/1990

Director resigned

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01/11/1990

Director resigned;new director appointed

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01/11/1990

Director resigned

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03/10/1990

Particulars of mortgage/charge

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13/09/1990

Particulars of mortgage/charge

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23/08/1990

New director appointed

View PDF (0 pages)

01/02/1990

Full group accounts made up to 1989-03-31

View PDF (21 pages)

01/02/1990

Return made up to 10/10/89; full list of members

View PDF (5 pages)

22/08/1989

Declaration of satisfaction of mortgage/charge

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26/01/1989

Full group accounts made up to 1988-03-31

View PDF (20 pages)

26/01/1989

Return made up to 11/10/88; full list of members

View PDF (5 pages)

21/10/1988

Director resigned

View PDF (0 pages)

26/09/1988

New director appointed

View PDF (0 pages)

04/07/1988

New director appointed

View PDF (0 pages)

03/02/1988

Director resigned

View PDF (0 pages)

03/02/1988

Director resigned

View PDF (0 pages)

03/02/1988

Return made up to 10/12/87; full list of members

View PDF (5 pages)

03/02/1988

Full accounts made up to 1987-03-31

View PDF (26 pages)

27/10/1987

Director resigned

View PDF (0 pages)

30/07/1987

New director appointed

View PDF (0 pages)

23/01/1987

Full accounts made up to 1986-03-31

View PDF (26 pages)

23/01/1987

Return made up to 05/12/86; full list of members

View PDF (5 pages)

13/03/1986

Accounts made up to 1985-03-31

View PDF (16 pages)

03/11/1984

Accounts made up to 1984-03-31

View PDF (19 pages)

26/09/1983

Accounts made up to 1983-03-31

View PDF (17 pages)

31/08/1982

Accounts made up to 1982-03-31

View PDF (20 pages)

15/02/1982

Accounts made up to 1981-03-31

View PDF (23 pages)

03/04/1980

Accounts made up to 1979-03-31

View PDF (24 pages)

04/09/1979

Accounts made up to 1978-03-31

View PDF (19 pages)

27/02/1978

Accounts made up to 1977-03-31

View PDF (17 pages)

11/10/1976

Accounts made up to 1976-03-31

View PDF (19 pages)

21/08/1975

Accounts made up to 2074-03-31

View PDF (16 pages)

30/04/1973

Accounts made up to 2073-03-31

View PDF (18 pages)

22/09/1966

Miscellaneous

View PDF (1 pages)

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

31/03/1992

Last change occurred

31/03/1992

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/1992

Next account date

31/03/1993

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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

5

Person	Title	Period	Connections
Porter, James Stuart	Director	10/08/1992 - Present	24
Radcliffe, Mark Hugh Joseph	Director	01/01/1992 - Present	10
Winter, Gerald Fritz	Director	09/12/1993 - Present	-
Ibbett, Kenneth Richard Andre	Director	01/06/1993 - Present	43
Macdonald, Robin Alisdair Stuart	Director	10/09/1993 - 09/12/1993	9

Persons with Significant Control

0

No PSC data available.

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Description

About LANCER BOSS GROUP LIMITED

LANCER BOSS GROUP LIMITED is an(a) Dissolved company incorporated on 22/09/1966 with the registered office located at Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 4 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 LANCER BOSS GROUP LIMITED?

LANCER BOSS GROUP LIMITED is currently Dissolved. It was registered on 22/09/1966 and dissolved on 10/02/2015.

Where is LANCER BOSS GROUP LIMITED located?

LANCER BOSS GROUP LIMITED is registered at Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does LANCER BOSS GROUP LIMITED do?

LANCER BOSS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LANCER BOSS GROUP LIMITED?

The latest filing was on 10/02/2015: Final Gazette dissolved via compulsory strike-off.