| Company Name | Lexington Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405082 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(25 years, 10 months ago) |
| Dissolution Date | 18 November 2008 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Glynn Lewis Thomas |
|---|---|
| Date of Birth | July 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(1 year after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 November 2008) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pyne Gate Galleywood Chelmsford CM2 8QG |
| Secretary Name | Gavin Howell Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(1 year after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 November 2008) |
| Role | Company Director |
| Correspondence Address | 12 Pyne Gate Galleywood Chelmsford Essex CM2 8QG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 12 Pyne Gate Galleywood Chelmsford Essex CM2 8QG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 July 2007 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2008 | Application for striking-off (1 page) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 24 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 3 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 8 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 29 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 15 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 9 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 9 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 17 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 27 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 10 August 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: suite 17508 72 new bond street london W1Y 9DD (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Secretary resigned (1 page) |