Company NameLexington Consultants Limited
Company StatusDissolved
Company Number03405082
CategoryPrivate Limited Company
Incorporation Date18 July 1997(24 years, 6 months ago)
Dissolution Date18 November 2008 (13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGlynn Lewis Thomas
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1998(1 year after company formation)
Appointment Duration10 years, 3 months (closed 18 November 2008)
RoleEngineering
Country of ResidenceUnited Kingdom
Correspondence Address12 Pyne Gate
Galleywood
Chelmsford
CM2 8QG
Secretary NameGavin Howell Thomas
NationalityBritish
StatusClosed
Appointed04 August 1998(1 year after company formation)
Appointment Duration10 years, 3 months (closed 18 November 2008)
RoleCompany Director
Correspondence Address12 Pyne Gate
Galleywood
Chelmsford
Essex
CM2 8QG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address12 Pyne Gate
Galleywood
Chelmsford
Essex
CM2 8QG
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGalleywood
WardGalleywood
Built Up AreaChelmsford

Accounts

Latest Accounts31 July 2007 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
25 June 2008Application for striking-off (1 page)
30 May 2008Accounts for a dormant company made up to 31 July 2007 (3 pages)
24 July 2007Return made up to 18/07/07; full list of members (2 pages)
3 June 2007Accounts for a dormant company made up to 31 July 2006 (3 pages)
8 August 2006Return made up to 18/07/06; full list of members (2 pages)
9 June 2006Accounts for a dormant company made up to 31 July 2005 (3 pages)
29 July 2005Return made up to 18/07/05; full list of members (2 pages)
5 May 2005Accounts for a dormant company made up to 31 July 2004 (3 pages)
15 July 2004Return made up to 18/07/04; full list of members (6 pages)
17 June 2004Accounts for a dormant company made up to 31 July 2003 (3 pages)
9 September 2003Return made up to 18/07/03; full list of members (6 pages)
28 October 2002Accounts for a dormant company made up to 31 July 2002 (3 pages)
24 May 2002Accounts for a dormant company made up to 31 July 2001 (3 pages)
9 August 2001Return made up to 18/07/01; full list of members (6 pages)
24 May 2001Accounts for a dormant company made up to 31 July 2000 (3 pages)
17 August 2000Return made up to 18/07/00; full list of members (6 pages)
19 May 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
27 July 1999Return made up to 18/07/99; no change of members (4 pages)
7 June 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
10 August 1998Return made up to 18/07/98; full list of members (6 pages)
10 August 1998New secretary appointed (2 pages)
10 August 1998New director appointed (2 pages)
19 May 1998Registered office changed on 19/05/98 from: suite 17508 72 new bond street london W1Y 9DD (1 page)
6 August 1997Director resigned (1 page)
6 August 1997Secretary resigned (1 page)