| Company Name | Lancaster One Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08418905 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 months ago) |
| Dissolution Date | 10 March 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Colin William Reynell |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Cost Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 23 December 2014 | Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 3Rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 23 December 2014 (2 pages) |
| 22 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2014 | Declaration of solvency (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 November 2014 | Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 13 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 27 February 2013 | Appointment of Colin William Reynell as a director (2 pages) |
| 25 February 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 25 February 2013 | Incorporation (20 pages) |