Company NameLancaster Consulting Limited
Company StatusDissolved
Company Number03754348
CategoryPrivate Limited Company
Incorporation Date19 April 1999(25 years ago)
Dissolution Date5 July 2005 (18 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Mark Lancaster
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1999(same day as company formation)
RoleComputer Consultant
Correspondence Address3 Bucklers Court
Warley
Brentwood
Essex
CM14 5UG
Secretary NameMrs Serena Elizabeth Lancaster
NationalityBritish
StatusClosed
Appointed19 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Bucklers Court
Warley
Brentwood
Essex
CM14 5UG
Director NameNigel John Campling
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(same day as company formation)
RoleChartered Accountant
Correspondence AddressClarence House 22 Clarence Road
Southend On Sea
SS1 1AN

Location

Registered AddressClarence House
22 Clarence Road
Southend On Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£3,789
Cash£2,055
Current Liabilities£11,031

Accounts

Latest Accounts30 April 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
11 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 February 2005Application for striking-off (1 page)
6 July 2004Return made up to 19/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 April 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 May 2003Return made up to 19/04/03; full list of members (6 pages)
9 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 June 2002Return made up to 19/04/02; full list of members (6 pages)
21 December 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 May 2001Return made up to 19/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 December 2000Accounts for a small company made up to 30 April 2000 (5 pages)
24 May 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 April 1999Director resigned (1 page)
19 April 1999Incorporation (14 pages)