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LANCASTONE FINANCE CO. LIMITED

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

Company details

2 FALLOWFIELD, STANMORE, MIDDLESEX, HA7 3DF

LANCASTONE FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01081089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.09
dissolution date: 2002.07.16
last member list: 2001.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.20
documents available: 1

List of company documents:

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Find out more information about LANCASTONE FINANCE CO. LIMITED. Our website makes it possible to view other available documents related to LANCASTONE FINANCE CO. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, PREMIER HOUSE, 309 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LU
Form type: 287
Date: 2001.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.25
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/97
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17

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Company directors and board members:

RICHARD STEPHEN LESLIE (dissolve)
Secretary, 2001.10.31 - 2002.07.16
25A PINE GROVE TOTTERIDGE , LONDON
N20 8LB
KIM MULVEY (dissolve)
Director, COMPANY SECRETARY, 1993.12.01 - 2002.07.16
20 GREVILLE CLOSE NORTH MYMMS , HATFIELD
AL9 7ED, HERTFORDSHIRE
RITA MARY ANFOSSI (dissolve)
Secretary, 1992.04.25 - 2001.10.31
31 LEDWAY DRIVE , WEMBLEY
HA9 9TH, MIDDLESEX
RITA MARY ANFOSSI (dissolve)
Director, CIVIL SERVANT (RETIRED), 1992.04.25 - 2001.10.31
31 LEDWAY DRIVE , WEMBLEY
HA9 9TH, MIDDLESEX
DAVID E ROSE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1993.12.01
3 ELMCOTE , PINNER
HA5 3YZ, MIDDLESEX

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Information about the Private Limited Company LANCASTONE FINANCE CO. 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: 2016.07.23. Reload the data