| Company Name | Lexfield Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03336870 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Name | Lexington (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Roderick John Law |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tylers Lodge 282 High Road North Weald Essex CM16 6EG |
| Secretary Name | Mr Steven Anthony Jarrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA |
| Director Name | Mr Steven Anthony Jarrett |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(3 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 17 May 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA |
| Director Name | Mr Steven Anthony Jarrett |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2016(19 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 May 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fulton Crescent Bishop's Stortford Hertfordshire CM23 5DA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 01992 524873 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | 282 High Road North Weald Essex CM16 6EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | North Weald Bassett |
| Built Up Area | North Weald Bassett |
Shareholders
| 100 at £1 | Roderick John Law 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,420 |
| Cash | £5,963 |
| Current Liabilities | £2,396 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 22 August 2019 | Confirmation statement made on 20 March 2018 with updates (6 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 22 August 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 22 August 2019 | Administrative restoration application (3 pages) |
| 28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2017 | Termination of appointment of Steven Anthony Jarrett as a director on 12 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Steven Anthony Jarrett as a director on 12 May 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 October 2016 | Resolutions
|
| 19 October 2016 | Appointment of Mr Steven Anthony Jarrett as a director on 18 September 2016 (2 pages) |
| 19 October 2016 | Resolutions
|
| 19 October 2016 | Appointment of Mr Steven Anthony Jarrett as a director on 18 September 2016 (2 pages) |
| 20 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 11 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 21 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 17 May 2011 | Termination of appointment of Steven Jarrett as a director (1 page) |
| 17 May 2011 | Termination of appointment of Steven Jarrett as a director (1 page) |
| 17 May 2011 | Termination of appointment of Steven Jarrett as a secretary (1 page) |
| 17 May 2011 | Termination of appointment of Steven Jarrett as a secretary (1 page) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 11 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Roderick John Law on 21 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Roderick John Law on 21 March 2010 (2 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 20 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 22 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 22 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 24 March 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 27 March 2004 | Return made up to 20/03/04; full list of members
|
| 27 March 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 27 March 2004 | Return made up to 20/03/04; full list of members
|
| 27 March 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 96 stansted road bishops stortford hertfordshire CM23 2DZ (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 96 stansted road bishops stortford hertfordshire CM23 2DZ (1 page) |
| 14 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 9 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 11 June 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 9 May 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: the gatehouse 35 robjohns road chelmsford essex CM1 3AG (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: the gatehouse 35 robjohns road chelmsford essex CM1 3AG (1 page) |
| 2 June 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 17 May 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 28 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: the gatehouse 35 robjohns road chelmsford CM1 3AG (1 page) |
| 18 April 1997 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Ad 11/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: the gatehouse 35 robjohns road chelmsford CM1 3AG (1 page) |
| 18 April 1997 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 18 April 1997 | Ad 11/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |