Manchester
M3 2PJ
Director Name | Mrs Yvonne Lankry |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 2010(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 26 August 2014) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Director Name | Mr Jean-Louis Julien Lankry |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 May 2006(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 | Mrs Yvonne Lankry |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2006(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 | Hilary Ellis |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Warburton Lane Partington Urmston M31 4WJ |
Director Name | Svetlana Garanina |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 16 July 2009(3 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 16 February 2010) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 21 Leonie Hill Apartment 20-03 "Leonie Studio" 239223 Singapore |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2006(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2006(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | Fff - Reedman House 31 King Street Manchester M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
70 at £1 | Jean-louis Julien Lankry 70.00% Ordinary |
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30 at £1 | Yvonne Lankry 30.00% Ordinary |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | Application to strike the company off the register (3 pages) |
11 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
30 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
18 July 2012 | Secretary's details changed for Yvonne Lankry on 22 May 2012 (2 pages) |
18 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Director's details changed for Yvonne Lankry on 22 May 2012 (2 pages) |
12 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
17 March 2010 | Appointment of Yvonne Lankry as a director (3 pages) |
22 February 2010 | Termination of appointment of Svetlana Garanina as a director (2 pages) |
20 July 2009 | Director appointed svetlana garanina (2 pages) |
20 July 2009 | Appointment terminated director yvonne lankry (1 page) |
20 July 2009 | Appointment terminated director hilary ellis (1 page) |
20 July 2009 | Appointment terminated director jean-louis lankry (1 page) |
5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
5 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
1 February 2009 | Full accounts made up to 31 March 2008 (1 page) |
25 September 2008 | Director's change of particulars / julien lankry / 17/09/2008 (1 page) |
14 July 2008 | Return made up to 22/05/08; full list of members (4 pages) |
19 November 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
19 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
28 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
13 February 2007 | Company name changed lancore export & distribution li mited\certificate issued on 13/02/07 (2 pages) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2006 | New director appointed (2 pages) |
8 November 2006 | New secretary appointed;new director appointed (3 pages) |
8 November 2006 | New director appointed (3 pages) |
30 May 2006 | Ad 22/05/06--------- £ si 69@1=69 £ ic 31/100 (2 pages) |
30 May 2006 | Registered office changed on 30/05/06 from: lancore export& distribution LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
30 May 2006 | Resolutions
|
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Ad 22/05/06--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
30 May 2006 | Resolutions
|
22 May 2006 | Incorporation (18 pages) |