Lancashire Enterprises (Europe) Limited

Company Name	Lancashire Enterprises (Europe) Limited
Company Status	Dissolved
Company Number	02437772
Category	Private Limited Company
Incorporation Date	30 October 1989(34 years, 6 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)
Previous Names	Tollswitch Limited and Lancashire Enterprises (Leasing) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Birch
Nationality	British
Status	Closed
Appointed	30 September 2006(16 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 11 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(19 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 January 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Sir Leslie Clarence Young
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	4 Gloverstone Court Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Eric James Turner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Leighton House Farm Silk Mill Lane Goosnargh Preston Lancashire PR3 2LP

Director Name	Mr Adam Hafajee Patel
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Snodworth Hall Snodworth Road Langho Blackburn Lancashire BB6 8DS

Director Name	Mr Owen John Oyston
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Claughton Hall Lancaster Lancashire LA2 9LA

Director Name	Francis Noon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill Chapel Fold, Wiswell Clitheroe Lancashire BB7 9DE

Director Name	James Mason
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	Crowcroft 5 Saint Johns Grove Silverdale Carnforth Lancashire LA5 0RH

Director Name	Sir Dennis Marcus Landau
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	Thorncroft Pedley Hill Rainow Macclesfield Cheshire SK10 5TZ

Director Name	Mrs Louise Joyce Ellman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1997)
Role	Councillor
Correspondence Address	40 Elmers Green Skelmersdale Lancashire WN8 6SB

Director Name	Lino Della Pesca
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Highgate Avenue Fulwood Preston Lancashire PR2 4LL

Director Name	Martin Crouch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 1996)
Role	Finance Director
Correspondence Address	Middle Warble Hey Farm Long Row Mellor Blackburn Lancashire BB2 7EF

Director Name	Mr Michael Robert Hynes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chapman Road Fulwood Preston Lancashire PR2 8NX

Secretary Name	Mr Neil Edward Williams
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 17 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Albany Drive Walton Le Dale Preston Lancashire PR5 4TX

Director Name	Mr David Miller
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 1994)
Role	Company Director
Correspondence Address	4 Ruabon Road Didsbury Manchester Lancashire M20 5LW

Director Name	Henry Caunce
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 1997)
Role	Retired
Correspondence Address	324a Preston Old Road Blackburn Lancashire BB2 2TX

Director Name	Henry Caunce
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 1997)
Role	Retired
Correspondence Address	324a Preston Old Road Blackburn Lancashire BB2 2TX

Director Name	Mr Laurence King
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers 6 Highgate Avenue Fulwood Preston Lancashire PR2 8LL

Secretary Name	Sandra Dawn Lee
Nationality	British
Status	Resigned
Appointed	17 December 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2001)
Role	Company Director
Correspondence Address	13 Whernside Way Leyland Preston Lancashire PR25 4ZN

Director Name	Chairman Michael Robert Hynes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(10 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall 54 Whittingham Lane Broughton Preston Lancashire PR3 5DB

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	26 January 2001(11 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Randolf Graham McInnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Journeys End Werneth Low Stockport Cheshire SK14 3AF

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Location

Registered Address	West Point Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014	Declaration of solvency (3 pages)
28 July 2014	Declaration of solvency (3 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
15 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-26 (1 page)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
15 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
15 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
16 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 September 2009	Appointment terminated director michael hynes (1 page)
23 September 2009	Appointment terminated director michael hynes (1 page)
20 May 2009	Appointment terminated director neil kirkby (1 page)
20 May 2009	Director appointed mr paul birch (1 page)
20 May 2009	Director appointed mr lee greenbury (1 page)
20 May 2009	Director appointed mr lee greenbury (1 page)
20 May 2009	Appointment terminated director owen mclaughlin (1 page)
20 May 2009	Appointment terminated director neil kirkby (1 page)
20 May 2009	Appointment terminated director owen mclaughlin (1 page)
20 May 2009	Director appointed mr paul birch (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 May 2008	Auditor's resignation (1 page)
6 May 2008	Auditor's resignation (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (10 pages)
14 July 2007	Full accounts made up to 31 December 2006 (10 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
2 November 2006	Return made up to 30/10/06; full list of members (2 pages)
2 November 2006	Return made up to 30/10/06; full list of members (2 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
10 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 June 2004	Full accounts made up to 31 December 2002 (12 pages)
8 June 2004	Full accounts made up to 31 December 2002 (12 pages)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
18 November 2003	Return made up to 30/10/03; full list of members (6 pages)
18 November 2003	Return made up to 30/10/03; full list of members (6 pages)
22 October 2003	Full accounts made up to 31 December 2001 (11 pages)
22 October 2003	Full accounts made up to 31 December 2001 (11 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
13 May 2003	New director appointed (5 pages)
13 May 2003	New director appointed (5 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
8 November 2002	Return made up to 30/10/02; full list of members (7 pages)
8 November 2002	Return made up to 30/10/02; full list of members (7 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 October 2002	Full accounts made up to 31 December 2000 (11 pages)
14 October 2002	Full accounts made up to 31 December 2000 (11 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	New director appointed (3 pages)
8 November 2001	Return made up to 30/10/01; full list of members (6 pages)
8 November 2001	Return made up to 30/10/01; full list of members (6 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ (1 page)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ (1 page)
28 November 2000	Auditor's resignation (4 pages)
28 November 2000	Auditor's resignation (4 pages)
23 November 2000	Return made up to 30/10/00; full list of members (7 pages)
23 November 2000	Return made up to 30/10/00; full list of members (7 pages)
16 November 2000	Registered office changed on 16/11/00 from: enterprise house 17 ribblesdale place preston PR1 3NA (1 page)
16 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 November 2000	Registered office changed on 16/11/00 from: enterprise house 17 ribblesdale place preston PR1 3NA (1 page)
16 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 August 2000	New director appointed (4 pages)
30 August 2000	New director appointed (4 pages)
24 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
24 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
23 August 2000	Particulars of mortgage/charge (9 pages)
23 August 2000	Particulars of mortgage/charge (9 pages)
9 May 2000	Full accounts made up to 31 October 1999 (12 pages)
9 May 2000	Full accounts made up to 31 October 1999 (12 pages)
31 March 2000	New director appointed (3 pages)
31 March 2000	New director appointed (3 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (1 page)
23 November 1999	Return made up to 30/10/99; full list of members (6 pages)
23 November 1999	Return made up to 30/10/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 31 October 1998 (12 pages)
3 March 1999	Full accounts made up to 31 October 1998 (12 pages)
20 November 1998	Return made up to 30/10/98; no change of members (9 pages)
20 November 1998	Return made up to 30/10/98; no change of members (9 pages)
14 April 1998	Full accounts made up to 31 October 1997 (12 pages)
14 April 1998	Full accounts made up to 31 October 1997 (12 pages)
18 November 1997	Return made up to 30/10/97; full list of members (10 pages)
18 November 1997	Return made up to 30/10/97; full list of members (10 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Director's particulars changed (1 page)
26 February 1997	Full accounts made up to 31 October 1996 (12 pages)
26 February 1997	Full accounts made up to 31 October 1996 (12 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
29 October 1996	Return made up to 30/10/96; no change of members (23 pages)
29 October 1996	Return made up to 30/10/96; no change of members (23 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
7 March 1996	Full accounts made up to 31 October 1995 (12 pages)
7 March 1996	Full accounts made up to 31 October 1995 (12 pages)
31 October 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (38 pages)
31 October 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (38 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 October 1991	Company name changed\certificate issued on 15/10/91 (2 pages)
15 October 1991	Company name changed\certificate issued on 15/10/91 (2 pages)
19 December 1989	Company name changed\certificate issued on 19/12/89 (2 pages)
19 December 1989	Company name changed\certificate issued on 19/12/89 (2 pages)
30 October 1989	Incorporation (9 pages)
30 October 1989	Incorporation (9 pages)

Lancashire Enterprises (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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