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LANCER BOSS GROUP LIMITED

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

Company details

GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

LANCER BOSS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00888206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.22
dissolution date: 2015.02.10
last member list: 1993.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.24
documents available: 1

Mortgages:

BHF-BANK LIMITED
LEGAL CHARGE - Outstanding on 1990.09.13
BHF - BANK LIMITED
LEGAL CHARGE - Outstanding on 1990.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.10.06 Receiver Appointed
DRESDNER BANK AG
MORTGAGE DEBENTURE - Outstanding on 1993.10.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.10.26
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 3.6
Date: 2009.10.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2006:AMENDING FORM
Form type: 3.6
Date: 2009.09.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009
Form type: 3.6
Date: 2009.09.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2008
Form type: 3.6
Date: 2009.09.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2007
Form type: 3.6
Date: 2009.09.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 8SR
Form type: 287
Date: 2004.08.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.16
£2.95
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FORM 3.7 DEATH OF RECEIVER
Form type: MISC
Date: 1995.06.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.24
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.07.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.06.28
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.30
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ALTER MEM AND ARTS 02/03/94
Form type: SRES01
Date: 1994.03.29
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RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Child documents:
Document type: ANNOTATION
Date: 1994.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/93
Form type: ORES10
Date: 1993.04.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/02/93
Form type: SRES01
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 27/01/93
Form type: SRES01
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
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RETURN MADE UP TO 24/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.20
£2.95
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RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.23
£2.95
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RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01

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Company directors and board members:

ALFRED JAMES ENGLISH (dissolve)
Secretary, 1991.12.07 - 2015.02.10
6 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
GEORGE NEVILLE BOWMAN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2015.02.10
TODDINGTON MANOR TODDINGTON , DUNSTABLE
LU5 6HJ, BEDFORDSHIRE
TREVOR BOWMAN SHAW (dissolve)
Director, 1991.12.07 - 2015.02.10
HARDWICK PLACE BUCKINGHAM ROAD HARDWICK , AYLESBURY
HP22 4EF, BUCKINGHAMSHIRE
ALFRED JAMES ENGLISH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2015.02.10
6 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
KENNETH RICHARD ANDRE IBBETT (dissolve)
Director, BANKER, 1993.06.01 - 2015.02.10
31 ALDRIDGE ROAD VILLAS , LONDON
W11 1BN
ANTON PISCHL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2015.02.10
KLOTZLMULLER STRASSE 45A , 8300 LANDSHUT
GERMANY
JAMES STUART PORTER (dissolve)
Director, 1992.08.10 - 2015.02.10
29 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
MARK HUGH JOSEPH RADCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2015.02.10
THE MALT HOUSE UPTON, NR ANDOVER , ANDOVER
SP11 0JS, HAMPSHIRE
GERALD FRITZ WINTER (dissolve)
Director, COMPANT DIRECTOR, 1993.12.09 - 2015.02.10
CARL-WITTMANN-WEG 2 , LANDSHUT
84036
GERMANY
TULLIO BONATO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.01.28
VIA SANTA VALERIA 3 , 20123 MILANO
FOREIGN
ITALY
SANTIAGO CASADO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.08.31
C/CARRENCA 27 4029 , 08017 BARCELONA
FOREIGN
SPAIN
ROBIN ALISDAIR STUART MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1993.09.10 - 1993.12.09
CROFTS END 1 CLOISTER WAY , LEAMINGTON SPA
CV32 6QE, WARWICKSHIRE
PETER MAURICE THRELFALL (dissolve)
Director, 1991.12.07 - 1993.08.31
WAHROONGA 16 DALHAM ROAD MOULTON , NEWMARKET
CB8 8SB, SUFFOLK

Companies near to LANCER BOSS GROUP ltd.

Information about the Private Limited Company LANCER BOSS GROUP 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: 2016.06.12. Reload the data