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LANSTAR HYDROCARBONS LIMITED

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

Company details

CHARTWELL HOUSE 5 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 5TT

LANSTAR HYDROCARBONS LIMITED on the map

Company type: Private Limited Company
Company number: 00845040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.08
dissolution date: 2013.04.02
last member list: 2012.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.20
Form type: LATEST SOC
Document description: 20/07/12 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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22/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.22
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REDUCE ISSUED CAPITAL 21/12/2010
Form type: RES06
Date: 2010.12.22
Child documents:
Document type: ANNOTATION
Date: 2010.12.22
Form type: RES13
Document description: CANCEL CAPTAL REDEMPTION RESERVE 21/12/2010
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SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2010.12.22
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 20/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 20/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 20/06/2010
Form type: CH01
Date: 2010.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 20/06/2010
Form type: CH03
Date: 2010.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 30 GRANGE ROAD, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2GD
Form type: 287
Date: 2009.06.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED MR BRIAN DOLLEN
Form type: 288a
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
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REGISTERED OFFICE CHANGED ON 20/09/00 FROM:, LIVERPOOL ROAD, CADISHEAD, MANCHESTER, LANCASHIRE M44 5DT
Form type: 287
Date: 2000.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07

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Company directors and board members:

BRIAN DOLLEN (dissolve)
Secretary, ACCOUNTANT, 2006.04.24 - 2013.04.02
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
BRIAN DOLLEN (dissolve)
Director, 2009.06.19 - 2013.04.02
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
HEATHER MARGARET LANOE GOULD (dissolve)
Director, 2000.08.24 - 2013.04.02
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
PAUL QUIGLEY (dissolve)
Director, COMPANY SECRETARY DIRECTOR, 2001.03.01 - 2013.04.02
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
NIGEL JOHN DIBBEN (dissolve)
Secretary, 1997.01.01 - 2000.05.26
2 KILN COTTAGE AUDLEM ROAD, HATHERTON , NANTWICH
CW5 7QT, CHESHIRE
JOHN PARKER (dissolve)
Secretary, 2000.05.26 - 2000.11.14
31 LEIGH ROAD HINDLEY , WIGAN
WN2 4SZ, LANCASHIRE
PAUL QUIGLEY (dissolve)
Secretary, COMPANY SECRETARY DIRECTOR, 2000.11.14 - 2006.04.24
WOODSTOCK UPPER CHURCH ROAD SHEDFIELD , SOUTHAMPTON
SO32 2JB, HAMPSHIRE
PAUL QUIGLEY (dissolve)
Secretary, 1991.07.03 - 1997.01.01
5 SUNNY BANK ROAD , BOWDON
WA14 3PW, CHESHIRE
KENNETH ARTHUR PEE (dissolve)
Director, 2000.08.24 - 2007.04.30
THE OLD THATCHED COTTAGE CURBRIDGE , SOUTHAMPTON
SO30 2HB, HAMPSHIRE
PAUL QUIGLEY (dissolve)
Director, ACCOUNTANT, 1994.10.05 - 2000.11.30
5 SUNNY BANK ROAD , BOWDON
WA14 3PW, CHESHIRE
RONALD FRANK SHELDON (dissolve)
Director, VENTURE CAPITALIST, 1991.07.03 - 1994.10.05
2 STONEHILLS COURT COLLEGE ROAD , LONDON
SE21 7LZ
GEOFFREY MICHAEL SHOPLAND (dissolve)
Director, VENTURE CAPITALIST, 1991.07.03 - 1997.03.23
JASMINE HOUSE 17 THE AVENUE , CLEVEDON
BS21 7DZ, SOMERSET
SIMON ADAM THEOBALD (dissolve)
Director, 2002.03.01 - 2003.11.28
1 BRECON WAY HINCHINGBROOKE PARK , HUNTINGDON
PE29 6XZ, CAMBRIDGESHIRE
JOHN WALKER (dissolve)
Director, VENTURE CAPITALIST, 1991.07.03 - 1994.10.05
FAIRLAWN CHRISTCHURCH ROAD , WENTWORTH
GU25 4PJ, SURREY
PAUL RICHARD WESTON (dissolve)
Director, 2000.08.24 - 2005.02.28
39 MOORGREEN ROAD WEST END , SOUTHAMPTON
SO30 3EB, HAMPSHIRE

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Information about the Private Limited Company LANSTAR HYDROCARBONS 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: 2016.06.08. Reload the data