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LANCER BOSS GROUP LIMITED - Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, United Kingdom
Company Information
- Company registration number
- 00888206
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Grant Thornton
- Grant Thornton House
- Melton Street Euston Square
- London
- NW1 2EP Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP UK
Management
- Managing Directors
- GEORGE NEVILLE BOWMAN SHAW
- TREVOR BOWMAN SHAW
- ALFRED JAMES ENGLISH
- KENNETH RICHARD ANDRE IBBETT
- ANTON PISCHL
- JAMES STUART PORTER
- MARK HUGH JOSEPH RADCLIFFE
- GERALD FRITZ WINTER
- ALFRED JAMES ENGLISH
- Company secretaries
- ALFRED JAMES ENGLISH
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-09-22
- Dissolved on
- 2015-02-10
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 1992-03-31
✓
- Last Return Made Up To:
- 1993-11-24
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LANCER BOSS GROUP LIMITED Company Description
- LANCER BOSS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00888206. Its current trading status is "closed". It was registered 1966-09-22. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/1992. The latest annual return was filed up to 1993-11-24.It can be contacted at Grant Thornton .
Get LANCER BOSS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lancer Boss Group Limited - Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00888206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00888206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-02-10) - GAZ2
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-10-28) - GAZ1
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keyboard_arrow_right 2009
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009 (2009-10-26) - 3.6
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2007 (2009-09-09) - 3.6
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2008 (2009-09-09) - 3.6
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2009-10-26) - LQ02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2006:AMENDING FORM (2009-09-29) - 3.6
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009 (2009-09-09) - 3.6
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keyboard_arrow_right 2007
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-05-25) - 3.6
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keyboard_arrow_right 2006
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-04-25) - 3.6
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keyboard_arrow_right 2005
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2005-04-22) - 3.6
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM: (2004-08-19) - 287
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2004-04-26) - 3.6
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keyboard_arrow_right 2003
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2003-04-22) - 3.6
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keyboard_arrow_right 2002
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2002-04-24) - 3.6
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keyboard_arrow_right 2001
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2001-06-04) - 3.6
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keyboard_arrow_right 2000
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2000-06-20) - 3.6
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keyboard_arrow_right 1999
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (1999-05-28) - 3.6
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keyboard_arrow_right 1998
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RECEIVER CEASING TO ACT (1998-12-16) - 405(2)
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (1998-04-23) - 3.6
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keyboard_arrow_right 1997
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (1997-04-22) - 3.6
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keyboard_arrow_right 1996
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (1996-04-22) - 3.6
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keyboard_arrow_right 1995
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FORM 3.7 DEATH OF RECEIVER (1995-06-05) - MISC
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APPOINTMENT OF RECEIVER/MANAGER (1995-05-24) - 405(1)
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (1995-10-16) - 3.6
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keyboard_arrow_right 1994
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ADMINISTRATIVE RECEIVER'S REPORT (1994-06-28) - 3.10
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STATEMENT OF AFFAIRS (1994-07-14) - 3.3
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-27) - 288
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RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS (1994-02-11) - 363s
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DIRECTOR RESIGNED (1994-01-10) - 288
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MEMORANDUM OF ASSOCIATION (1994-03-30) - MEM/ARTS
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APPOINTMENT OF RECEIVER/MANAGER (1994-04-14) - 405(1)
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ALTER MEM AND ARTS 02/03/94 (1994-03-29) - SRES01
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keyboard_arrow_right 1993
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ADOPT MEM AND ARTS 27/01/93 (1993-02-03) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1993-10-06) - 395
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DIRECTOR RESIGNED (1993-09-27) - 288
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NEW DIRECTOR APPOINTED (1993-06-16) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-04-21) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/93 (1993-04-05) - ORES10
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MEMORANDUM OF ASSOCIATION (1993-04-05) - MEM/ARTS
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ALTER MEM AND ARTS 22/02/93 (1993-04-05) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-09-27) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1993-01-29) - AA
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-09-08) - 288
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NEW DIRECTOR APPOINTED (1992-05-07) - 288
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RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS (1992-02-03) - 363b
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RETURN MADE UP TO 24/11/92; CHANGE OF MEMBERS (1992-12-14) - 363s
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-11-05) - AA
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DIRECTOR RESIGNED (1991-10-09) - 288
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NEW DIRECTOR APPOINTED (1991-06-24) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-02-20) - AA
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RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS (1991-01-03) - 363
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1990-02-01) - AA
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RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS (1990-02-01) - 363
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NEW DIRECTOR APPOINTED (1990-08-23) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-09-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-10-03) - 395
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-01) - 288
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DIRECTOR RESIGNED (1990-11-01) - 288
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DIRECTOR RESIGNED (1990-12-14) - 288
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keyboard_arrow_right 1989
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-08-22) - 403a
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RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS (1989-01-26) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1989-01-26) - AA
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-02-03) - 288
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-02-03) - AA
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RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS (1988-02-03) - 363
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NEW DIRECTOR APPOINTED (1988-09-26) - 288
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DIRECTOR RESIGNED (1988-10-21) - 288
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NEW DIRECTOR APPOINTED (1988-07-04) - 288
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-10-27) - 288
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NEW DIRECTOR APPOINTED (1987-07-30) - 288
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RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS (1987-01-23) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-23) - AA
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keyboard_arrow_right 1986
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ANNUAL ACCOUNTS MADE UP DATE 31/03/85 (1986-03-13) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/03/84 (1984-11-03) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1983-09-26) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1982-02-15) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82 (1982-08-31) - AA
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keyboard_arrow_right 1980
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ANNUAL ACCOUNTS MADE UP DATE 31/03/79 (1980-04-03) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 31/03/78 (1979-09-04) - AA
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keyboard_arrow_right 1978
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ANNUAL ACCOUNTS MADE UP DATE 31/03/77 (1978-02-27) - AA
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keyboard_arrow_right 1976
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ANNUAL ACCOUNTS MADE UP DATE 31/03/76 (1976-10-11) - AA
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keyboard_arrow_right 1975
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ANNUAL ACCOUNTS MADE UP DATE 31/03/74 (1975-08-21) - AA
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keyboard_arrow_right 1973
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ANNUAL ACCOUNTS MADE UP DATE 31/03/73 (1973-04-30) - AA
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keyboard_arrow_right 1966
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CERTIFICATE OF INCORPORATION (1966-09-22) - MISC
