0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LANCASTER LEAD LIMITED

Learn more about LANCASTER LEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

LANCASTER LEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00058961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.09.28
last member list: 1995.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LANCASTER LEAD LIMITED is a Private Limited Company, registration number 00058961, established in United Kingdom on the 28. September 1898. The company was dissolved. The company has been in business for 118 years and 2 months. This company used to be called BILLITON WITMETAAL UK LIMITED. The company is based on 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company LANCASTER LEAD LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 54 company documents available. The most recent document is "DISSOLVED" from the 1997.02.19. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.06.28. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.28
documents available: 1

List of company documents:

buy all documents
Find out more information about LANCASTER LEAD LIMITED. Our website makes it possible to view other available documents related to LANCASTER LEAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1997.02.19
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1996.07.04
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.04
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.06.04
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.06.04
£2.95
Add to cart
RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BILLITON WITMETAAL UK LIMITED, CERTIFICATE ISSUED ON 26/09/94
Form type: CERTNM
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94 FROM:, PEARTREE LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3UB
Form type: 287
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 24/09/93
Form type: ELRES
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/09/93
Form type: ELRES
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/09/93
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92 FROM:, 190 STRAND, LONDON, WC2R 1DT
Form type: 287
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BILLITON SOLDERS UK LIMITED, CERTIFICATE ISSUED ON 04/10/88
Form type: CERTNM
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/87 FROM:, 3-4 LINCOLNS INN FIELDS, LONDON, WC2A 3AA
Form type: 287
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.04.05
10 ELGAR AVENUE EALING , LONDON
W5 3JU
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1994.03.11
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.11
53 WINDERMERE AVENUE , LONDON
N3 3RD
ALLAN WILLIAM ANDERSON (dissolve)
Secretary, 1994.03.11 - 1994.04.05
10 QUILL LANE PUTNEY , LONDON
SW15 1PD
DAVID JOHN POOLEY (dissolve)
Secretary, 1991.06.28 - 1994.03.11
11 BROOM GROVE , KNEBWORTH
SG3 6BZ, HERTFORDSHIRE
BRIAN KEITH CAMERON (dissolve)
Director, CO EXECUTIVE, 1991.06.28 - 1992.06.30
HAMM STAITHE , WEYBRIDGE
KT13 8YG, SURREY
GEORGE IRVING CUMMINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.29 - 1994.03.11
COBBLERS COTTAGE 7 SYCAMORE ROAD , MATLOCK
DE4 3HZ, DERBYSHIRE
EDWARD JAMES ELLWOOD (dissolve)
Director, CO EXECUTIVE, 1991.06.28 - 1991.11.29
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
EDWARD JAMES ELLWOOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.11 - 1996.07.31
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
ROBERT BOUDEWIJN FRANKENA (dissolve)
Director, CO EXECUTIVE, 1991.06.28 - 1994.11.23
PEISENLAAN 11 3956 VH , LEERSUM
NETHERLANDS
DIEDERIK CHRISTOFFEL HEATH (dissolve)
Director, CO EXECUTIVE, 1991.06.28 - 1991.11.29
58 ARTHUR ROAD , LONDON
SW19 7DS
ANTHONY JOHN HEGGS (dissolve)
Director, CHEMICAL ENGINEER, 1991.11.29 - 1994.03.11
LITTLECOURT LONGDOWN LANE SOUTH , EPSOM
KT17 4JS, SURREY

Companies near to LANCASTER LEAD ltd.

Information about the Private Limited Company LANCASTER LEAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data