Lancore Services Limited

Company Name	Lancore Services Limited
Company Status	Dissolved
Company Number	05406509
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Hilary Ellis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Warburton Lane Partington Urmston M31 4WJ

Director Name	Mrs Yvonne Lankry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Oakmere Hall Chester Road Oakmere Northwich Cheshire CW8 2EG

Director Name	Mr Jean-Louis Julien Lankry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	30 August 2005(5 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 February 2014)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	1 Oakmere Hall Chester Road Oakmere Northwich Cheshire CW8 2EG

Secretary Name	Mrs Yvonne Lankry
Nationality	British
Status	Closed
Appointed	11 January 2006(9 months, 2 weeks after company formation)
Appointment Duration	8 years (closed 04 February 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Oakmere Hall Chester Road Oakmere Northwich Cheshire CW8 2EG

Secretary Name	Timothy Augustin Ellis
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	48 Warburton Lane Partington Urmston Manchester M31 4WJ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

70 at 1	Ms Jean Louis Julien Lankry 70.00% Ordinary
30 at 1	Ms Yvonne Lankry 30.00% Ordinary

Financials

Year	2014
Net Worth	£124
Cash	£32,620
Current Liabilities	£2,445,492

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 November 2013	Liquidators' statement of receipts and payments to 22 October 2013 (9 pages)
4 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2013	Liquidators' statement of receipts and payments to 22 October 2013 (9 pages)
4 November 2013	Liquidators statement of receipts and payments to 22 October 2013 (9 pages)
15 August 2013	Liquidators statement of receipts and payments to 9 July 2013 (5 pages)
15 August 2013	Liquidators statement of receipts and payments to 9 July 2013 (5 pages)
15 August 2013	Liquidators' statement of receipts and payments to 9 July 2013 (5 pages)
15 August 2013	Liquidators' statement of receipts and payments to 9 July 2013 (5 pages)
23 January 2013	Liquidators statement of receipts and payments to 9 January 2013 (5 pages)
23 January 2013	Liquidators' statement of receipts and payments to 9 January 2013 (5 pages)
23 January 2013	Liquidators' statement of receipts and payments to 9 January 2013 (5 pages)
23 January 2013	Liquidators statement of receipts and payments to 9 January 2013 (5 pages)
18 July 2012	Liquidators' statement of receipts and payments to 9 July 2012 (5 pages)
18 July 2012	Liquidators' statement of receipts and payments to 9 July 2012 (5 pages)
18 July 2012	Liquidators statement of receipts and payments to 9 July 2012 (5 pages)
18 July 2012	Liquidators statement of receipts and payments to 9 July 2012 (5 pages)
26 January 2012	Liquidators' statement of receipts and payments to 9 January 2012 (5 pages)
26 January 2012	Liquidators statement of receipts and payments to 9 January 2012 (5 pages)
26 January 2012	Liquidators statement of receipts and payments to 9 January 2012 (5 pages)
26 January 2012	Liquidators' statement of receipts and payments to 9 January 2012 (5 pages)
25 July 2011	Liquidators statement of receipts and payments to 9 July 2011 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 9 July 2011 (5 pages)
25 July 2011	Liquidators statement of receipts and payments to 9 July 2011 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 9 July 2011 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 9 January 2011 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 9 January 2011 (5 pages)
24 January 2011	Liquidators' statement of receipts and payments to 9 January 2011 (5 pages)
24 January 2011	Liquidators' statement of receipts and payments to 9 January 2011 (5 pages)
23 July 2010	Liquidators' statement of receipts and payments to 9 July 2010 (5 pages)
23 July 2010	Liquidators' statement of receipts and payments to 9 July 2010 (5 pages)
23 July 2010	Liquidators statement of receipts and payments to 9 July 2010 (5 pages)
23 July 2010	Liquidators statement of receipts and payments to 9 July 2010 (5 pages)
15 July 2009	Registered office changed on 15/07/2009 from fft-reedman house 31 king st west manchester M3 2PJ (1 page)
15 July 2009	Registered office changed on 15/07/2009 from fft-reedman house 31 king st west manchester M3 2PJ (1 page)
14 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10 (1 page)
14 July 2009	Statement of affairs with form 4.19 (7 pages)
14 July 2009	Statement of affairs with form 4.19 (7 pages)
14 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 July 2009	Appointment of a voluntary liquidator (1 page)
14 July 2009	Appointment of a voluntary liquidator (1 page)
23 April 2009	Return made up to 29/03/09; full list of members (4 pages)
23 April 2009	Return made up to 29/03/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 September 2008	Director's Change of Particulars / julien lankry / 17/09/2008 / Forename was: julien, now: jean-louis; Middle Name/s was: , now: julien (1 page)
25 September 2008	Director's change of particulars / julien lankry / 17/09/2008 (1 page)
30 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 May 2008	Return made up to 29/03/08; full list of members (4 pages)
15 May 2008	Return made up to 29/03/08; full list of members (4 pages)
11 May 2007	Return made up to 29/03/07; full list of members (3 pages)
11 May 2007	Return made up to 29/03/07; full list of members (3 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006	Particulars of mortgage/charge (4 pages)
26 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Return made up to 29/03/06; full list of members (3 pages)
18 April 2006	Return made up to 29/03/06; full list of members (3 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: alex house 260 8 chapel street salford manchester M3 5JZ (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: alex house 260 8 chapel street salford manchester M3 5JZ (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (3 pages)
7 April 2005	Ad 29/03/05--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Registered office changed on 07/04/05 from: lancore services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2005	Registered office changed on 07/04/05 from: lancore services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
7 April 2005	Ad 29/03/05--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
7 April 2005	Ad 29/03/05--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
7 April 2005	Ad 29/03/05--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
29 March 2005	Incorporation (18 pages)
29 March 2005	Incorporation (18 pages)

Lancore Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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