BIJU LANCASTER LIMITED

dissolved Company number 04339092

Private Limited by Shares · Incorporated on 12th Dec 2001 · Closed on 12th Feb 2019

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SIC code: 99999
Registered office: London, W1B 5DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIJU LANCASTER LIMITED is a private limited by shares company based in London. It was incorporated on 12th Dec 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

121 Companies at address View all 240 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caspaar Trautwein	Director	29th Nov 2018	This company	German	—

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Showing the latest 5 of 120 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Dec 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

12th Dec 2001 Company incorporated
12th Dec 2001 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
12th Dec 2001 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
13th Dec 2001 Martin McHugh appointed as Director
13th Dec 2001 Martin McHugh appointed as Secretary
14th Dec 2001 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
14th Dec 2001 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
14th Dec 2001 Julie Evans appointed as Director
14th Dec 2001 William Evans appointed as Director
31st Dec 2005 Martin McHugh resigned as Director
31st Dec 2005 Martin McHugh resigned as Secretary
31st Dec 2005 William Evans appointed as Secretary
6th May 2011 Julie Evans resigned as Director
6th May 2011 William Evans resigned as Director
6th May 2011 Sandy Young appointed as Director
6th May 2011 Paul Weston appointed as Director
6th May 2011 William Evans resigned as Secretary
6th May 2011 Philip Westwood appointed as Secretary
20th Oct 2011 Sandy Young resigned as Director
20th Oct 2011 Philip Westwood appointed as Director
3rd Jan 2012 Paul Weston resigned as Director
3rd Jan 2012 Martyn Ellis appointed as Director
31st Jan 2012 Philip Westwood resigned as Director
31st Jan 2012 Stuart Howard appointed as Director
31st Jan 2012 Philip Westwood resigned as Secretary
31st Jan 2012 John Davies appointed as Secretary
17th Aug 2012 John Davies resigned as Secretary
17th Aug 2012 Taguma Ngondonga appointed as Secretary
31st Jul 2013 Martyn Ellis resigned as Director
31st Jul 2013 Darryn Gibson appointed as Director
14th Jan 2014 Stuart Howard resigned as Director
14th Jan 2014 John Whitehead appointed as Director
23rd May 2014 Taguma Ngondonga resigned as Secretary
23rd May 2014 Victoria Haynes appointed as Secretary
9th Sep 2015 Darryn Gibson resigned as Director
9th Sep 2015 Timothy Pethick appointed as Director
1st Dec 2015 Victoria Haynes resigned as Secretary
11th Dec 2015 Timothy Pethick resigned as Director
12th Jun 2017 John Whitehead resigned as Director
12th Jun 2017 Carl Brown appointed as Director
29th Nov 2018 Caspaar Trautwein appointed as Director
29th Nov 2018 Carl Brown resigned as Director

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