| Company Name | The Lancashire Lass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807137 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 9 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
| Previous Name | Eastmega Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David Holden |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 March 2007) |
| Role | Businessman |
| Correspondence Address | 64 Fallowfield Drive Rochdale Lancashire OL12 6LZ |
| Director Name | Mark Salt |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 March 2007) |
| Role | Businessman |
| Correspondence Address | 6 Manor Mill Rochdale Lancashire OL16 2GH |
| Secretary Name | Mr David Russell Sefton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | D R Sefton & Co Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2004(5 years after company formation) |
| Appointment Duration | 2 years (resigned 01 August 2006) |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
Location
| Registered Address | C/O D R Sefton & Co 141 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £184,776 |
| Gross Profit | £81,098 |
| Net Worth | -£40,883 |
| Cash | £2,689 |
| Current Liabilities | £60,730 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 31 August 2006 | Secretary resigned (1 page) |
| 7 September 2005 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 8 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | New secretary appointed (1 page) |
| 5 August 2003 | Return made up to 14/07/03; full list of members
|
| 26 September 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 12 March 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 10 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 27 November 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 20 September 2000 | Return made up to 14/07/00; full list of members
|
| 1 October 1999 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 141 union street oldham lancashire OL1 1TE (1 page) |
| 18 August 1999 | Ad 10/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Incorporation (12 pages) |