About

Registered Number: 03367772
Date of Incorporation: 09/05/1997 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2013 (10 years and 7 months ago)
Registered Address: Stirling House, 107 Stirling Road, London, N22 5BN

 

Lanchester Services Ltd was established in 1997. There are 3 directors listed as Fletcher, Lloyd Irving, Liguori, Jean Mathieu, Vanderleuven, Jean Luc for Lanchester Services Ltd in the Companies House registry. We don't currently know the number of employees at Lanchester Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FLETCHER, Lloyd Irving 09 May 2008 15 December 2011 1
LIGUORI, Jean Mathieu 30 June 1997 24 October 2001 1
VANDERLEUVEN, Jean Luc 07 May 2003 09 May 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2013
AA01 - Change of accounting reference date 12 August 2013
GAZ1(A) - First notification of strike-off in London Gazette) 09 July 2013
DS01 - Striking off application by a company 27 June 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 29 April 2013
RESOLUTIONS - N/A 04 December 2012
SH19 - Statement of capital 04 December 2012
CAP-SS - N/A 04 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 13 February 2012
TM02 - Termination of appointment of secretary 22 December 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 03 May 2011
CH03 - Change of particulars for secretary 03 May 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 07 June 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 30 May 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 16 June 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
AA - Annual Accounts 24 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 September 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 21 May 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 11 August 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 21 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 1999
363s - Annual Return 02 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1999
RESOLUTIONS - N/A 06 January 1999
123 - Notice of increase in nominal capital 06 January 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 27 May 1998
225 - Change of Accounting Reference Date 02 October 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
287 - Change in situation or address of Registered Office 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.