10 Lancelot Place Limited BIRMINGHAM


10 Lancelot Place Limited was dissolved on 2014-03-09. 10 Lancelot Place was a private limited company that was situated at 45 Church Street, Birmingham, B3 2RT. This company (formally started on 1999-05-07) was run by 1 director.
Director Derek F. who was appointed on 29 November 2012.

The company was categorised as "activities of head offices" (70100). According to the Companies House data, there was a name alteration on 1999-11-09, their previous name was 2089th Single Member Shelf Investment Company. 2012-05-07 is the date of the last annual return.

10 Lancelot Place Limited Address / Contact

Office Address 45 Church Street
Town Birmingham
Post code B3 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03766624
Date of Incorporation Fri, 7th May 1999
Date of Dissolution Sun, 9th Mar 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2013
Account last made up date Sat, 31st Dec 2011
Return next due date Tue, 4th Jun 2013
Return last made up date Mon, 7th May 2012

Company staff

Derek F.

Position: Director

Appointed: 29 November 2012

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2006

M&g Real Estate Limited

Position: Corporate Director

Appointed: 15 September 2003

Trevor H.

Position: Director

Appointed: 24 February 2009

Resigned: 29 November 2012

Kerryn M.

Position: Secretary

Appointed: 30 April 2004

Resigned: 09 March 2005

Fiona M.

Position: Secretary

Appointed: 01 April 2001

Resigned: 13 January 2006

Robert W.

Position: Secretary

Appointed: 18 April 2000

Resigned: 01 April 2001

Angela S.

Position: Secretary

Appointed: 09 February 2000

Resigned: 18 April 2000

Adam R.

Position: Secretary

Appointed: 14 October 1999

Resigned: 09 February 2000

Martin M.

Position: Director

Appointed: 14 October 1999

Resigned: 29 November 2012

John W.

Position: Director

Appointed: 14 October 1999

Resigned: 24 February 2009

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 14 October 1999

Loviting Limited

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 14 October 1999

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Resigned: 14 October 1999

Company previous names

2089th Single Member Shelf Investment Company November 9, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Officers Resolution
Annual return with complete list of members, drawn up to 2012/05/07
filed on: 15th, May 2012
Free Download (4 pages)
1.00 GBP is the capital in company's statement on 2012/05/15

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