Company NameDe Lancey Lands Limited
DirectorCharles Walter De Lancey Aitchison
Company StatusDissolved
Company Number02763627
CategoryPrivate Limited Company
Incorporation Date5 November 1992(31 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSir Charles Walter De Lancey Aitchison
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(1 day after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence AddressPark House
Barbon
Cumbria
LA6 2LG
Secretary NameSusan Aitchison
NationalityBritish
StatusCurrent
Appointed06 November 1992(1 day after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence AddressPark House
Barbon
Carnforth
Lancashire
LA6 2LG
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed05 November 1992(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,863,559
Cash£999,487
Current Liabilities£105,453

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

22 January 2002Dissolved (1 page)
22 October 2001Return of final meeting in a members' voluntary winding up (4 pages)
16 August 2001Liquidators statement of receipts and payments (5 pages)
22 February 2001Liquidators statement of receipts and payments (5 pages)
9 August 2000Liquidators statement of receipts and payments (5 pages)
5 April 2000Liquidators statement of receipts and payments (6 pages)
17 February 1999Registered office changed on 17/02/99 from: park house barbon cumbria LA6 2LG (1 page)
15 February 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 February 1999Declaration of solvency (3 pages)
15 February 1999Appointment of a voluntary liquidator (1 page)
10 November 1998Return made up to 05/11/98; no change of members (4 pages)
1 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
1 October 1997Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
13 August 1997Accounts for a small company made up to 30 November 1995 (5 pages)
15 January 1997Return made up to 05/11/96; full list of members
  • 363(287) ‐ Registered office changed on 15/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 December 1995Return made up to 05/11/95; full list of members (6 pages)
28 September 1995Accounts for a small company made up to 30 November 1994 (5 pages)