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LANCASTER UNIVERSITY CONSULTANCY SERVICES LIMITED

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

Company details

UNIVERSITY HOUSE, UNIVERSITY OF LANCASTER, LANCASTER, LANCS, LA1 4YW

LANCASTER UNIVERSITY CONSULTANCY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00973030
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.20
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 70100
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APPOINTMENT TERMINATED, DIRECTOR FIONA AIKEN
Form type: TM01
Date: 2016.06.27
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAY
Form type: TM01
Date: 2015.08.10
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR RODERICK O'BRIEN
Form type: TM01
Date: 2014.08.15
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID OTLEY
Form type: TM01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.14
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.11
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DIRECTOR APPOINTED PROFESSOR DAVID TEMPLETON OTLEY
Form type: AP01
Date: 2010.08.25
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APPOINTMENT TERMINATED, DIRECTOR MARK EASTERBY-SMITH
Form type: TM01
Date: 2010.08.18
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
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DIRECTOR APPOINTED DOCTOR NIGEL DUNCAN PAUL
Form type: AP01
Date: 2010.02.26
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DIRECTOR APPOINTED FIONA MC PHIE AIKEN
Form type: AP01
Date: 2010.02.26
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DIRECTOR APPOINTED MAIRE NOLAN
Form type: AP01
Date: 2010.02.26
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DIRECTOR APPOINTED PROFESSOR DAVID ALLSOP
Form type: AP01
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MAY
Form type: AP01
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED PROFESSOR MARK PETER VICTOR EASTERBY-SMITH
Form type: AP01
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED SARAH JANE RANDALL-PALEY
Form type: AP01
Date: 2010.02.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.21
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COMPANY NAME CHANGED, MARDIS LTD., CERTIFICATE ISSUED ON 30/06/05
Form type: CERTNM
Date: 2005.06.30
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 16/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 16/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14

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Company directors and board members:

GEOFFREY PETER FIELDING (current)
Secretary, 1996.11.05
2 HOGHTON CLOSE WESTBOURNE PARK , LANCASTER
LA1 5UF, LANCASHIRE
DAVID ALLSOP (current)
Director, UNIVERSITY PROFESSOR, 2009.11.30
UNIVERSITY HOUSE BAILRIGG , LANCASTER
LA1 4YW, LANCS
MAIRE NOLAN (current)
Director, CONTRACTS MAMAGER, 2009.11.30
UNIVERSITY HOUSE BAILRIGG , LANCASTER
LA1 4YW, LANCS
NIGEL DUNCAN PAUL (current)
Director, UNIVERSITY LECTURER, 2009.11.30
UNIVERSITY HOUSE BAILRIGG , LANCASTER
LA1 4YW, LANCS
SARAH JANE RANDALL-PALEY (current)
Director, FINANCE DIRECTOR, 2009.11.30
UNIVERSITY HOUSE BAILRIGG , LANCASTER
LA1 4YW, LANCS
STEPHEN DUNSTAN (resigned)
Secretary, 1996.04.18 - 1996.11.05
29 GREENFINCH COURT HERONS REACH , BLACKPOOL
FY3 8FG, LANCASHIRE
RODERICK DOUGLAS LINDSAY (resigned)
Secretary, 1992.11.16 - 1996.07.12
LINFIELD 6 TOWNELEY CLOSE , LANCASTER
LA1 5UX, LANCASHIRE
NICHOLAS ABERCROMBIE (resigned)
Director, UNIVERSITY TEACHER, 1998.10.05 - 2000.03.22
1A DERWENT ROAD , LANCASTER
LA1 3ES, LANCASHIRE
FIONA MC PHIE AIKEN (resigned)
Director, UNIVERSITY MANAGER, 2009.11.30 - 2016.03.23
UNIVERSITY HOUSE BAILRIGG , LANCASTER
LA1 4YW, LANCS
MARK PETER VICTOR EASTERBY-SMITH (resigned)
Director, UNIVERSITY PROFESSOR, 2009.11.30 - 2010.08.17
UNIVERSITY HOUSE BAILRIGG , LANCASTER
LA1 4YW, LANCS
GEOFFREY STEPHEN EDWARDS (resigned)
Director, 1993.05.19 - 1998.06.01
BANKFIELD JACKHILL ALLITHWAITE , GRANGE OVER SANDS
LA11 7QB, CUMBRIA
HAROLD JOHN HANHAM (resigned)
Director, VICE CHANCALLOR, 1992.11.16 - 1993.10.18
THE CROFT BAILRIGG LANE , LANCASTER
LA1 4XP, LANCASHIRE
COLIN DONALD HANNAFORD (resigned)
Director, SENIOR LECTURER, 1992.11.16 - 1997.07.31
SHAWLEIGH SILVERDALE ROAD ARNSIDE , VIA CARNFORTH
LA5 0EH, CUMBRIA
RODERICK DOUGLAS LINDSAY (resigned)
Director, DEPUTY FINANCE DIRECTOR, 1993.10.18 - 1996.07.12
LINFIELD 6 TOWNELEY CLOSE , LANCASTER
LA1 5UX, LANCASHIRE
DAVID CRAIG MARTIN (resigned)
Director, 1993.07.14 - 1998.06.30
THE OLD SCHOOLHOUSE TUNSTALL , CARNFORTH
LA6 2RQ, LANCASHIRE
CHRISTOPHER MAY (resigned)
Director, UNIVERSITY PROFESSOR, 2009.11.30 - 2015.07.31
UNIVERSITY HOUSE BAILRIGG , LANCASTER
LA1 4YW, LANCASHIRE
EUAN THOMAS MCGREGOR (resigned)
Director, 1997.09.23 - 2003.04.07
1 SANDRINGHAM CLOSE CALDERSTONE PARK WHALLEY , CLITHEROE
BB7 9JP, LANCASHIRE
JAN KURT NIELSEN (resigned)
Director, MANAGER, 1998.10.06 - 2000.07.07
GLYNGARTH NORTHWICH ROAD CRANAGE , CREWE
CW4 8HL, CHESHIRE
RODERICK DAVID O'BRIEN (resigned)
Director, MANAGER, 2003.04.07 - 2014.08.15
ROSEBANK HOUSE 9 RIVERS VIEW FOLD DOLPHINHOLME , LANCASTER
LA2 9SH, LANCASHIRE
DAVID TEMPLETON OTLEY (resigned)
Director, UNIVERSITY PROFESSOR, 2010.08.19 - 2014.05.22
UNIVERSITY HOUSE UNIVERSITY OF LANCASTER , LANCASTER
LA1 4YW, LANCS
KENNETH JAMES PENNINGTON (resigned)
Director, OPBRATIONS MANAGER, 1992.11.16 - 1997.07.11
COULTERTHWAITE LECK , CARNFORTH
LA6 2HZ, LANCASHIRE
CHRISTOPHER JOHN SAVORY (resigned)
Director, FINANCE DIRECTOR, 1992.11.16 - 1993.10.18
HIGH THICKETT COTTAGE GREEN LANE, DOCKENFIELD , FARNHAM
GU10 4JD, SURREY
IAN SOMMERVILLE (resigned)
Director, 1998.11.16 - 2000.07.07
19 COASTAL ROAD HEST BANK , LANCASTER
LA2 6HB
ROBERT ALEKSANDER ZLOCH (resigned)
Director, MANAGING DIRECTOR, 1995.02.16 - 1996.10.14
41 ULLSWATER ROAD , LANCASTER
LA1 3PP

Companies near to LANCASTER UNIVERSITY CONSULTANCY SERVICES ltd.

Information about the Private Limited Company LANCASTER UNIVERSITY CONSULTANCY SERVICES 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: 2016.07.09. Reload the data