| Company Name | Lancastria Fashion Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00776029 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1963(60 years, 7 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
| Previous Name | IAN R.Smith Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Griffiths |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 36 Heysbank Road Disley Stockport Cheshire SK12 2DF |
| Director Name | Rita Alwyn Griffiths |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(31 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 36 Heysbank Road Disley Stockport Cheshire SK12 2DF |
| Secretary Name | Rita Alwyn Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(31 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 36 Heysbank Road Disley Stockport Cheshire SK12 2DF |
| Director Name | Mrs Doreen May Smith |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 November 1994) |
| Role | Company Director |
| Correspondence Address | 3 Clifton Drive Wilmslow Cheshire SK9 6JW |
| Director Name | Mr Ian Ralph Smith |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 3 Clifton Drive Wilmslow Cheshire SK9 6JW |
| Secretary Name | Mrs Doreen May Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 November 1994) |
| Role | Company Director |
| Correspondence Address | 3 Clifton Drive Wilmslow Cheshire SK9 6JW |
Location
| Registered Address | Grove House 227-233 London Road, Hazel Grove Stockport Cheshire SK7 4HS |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,969 |
| Cash | £13,518 |
| Current Liabilities | £33,527 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | Application for striking-off (1 page) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 December 1999 | Registered office changed on 13/12/99 from: hilton house lord street stockport cheshire SK1 3NA (1 page) |
| 1 October 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 16 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 April 1996 | Company name changed ian R.smith LIMITED\certificate issued on 01/05/96 (2 pages) |
| 14 February 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |