LEMA Contract Services Limited

Company Name	LEMA Contract Services Limited
Directors	Mark John Anthony and Mark Fletcher
Company Status	Dissolved
Company Number	04309948
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mark John Anthony
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(same day as company formation)
Role	Construction Manager
Correspondence Address	3 West Avenue Hullbridge Hockley Essex SS5 6JU

Secretary Name	Trudy Anthony
Nationality	British
Status	Current
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 West Avenue Hullbridge Essex SS5 6JU

Director Name	Mark Fletcher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	1 Tally Ho Highwoods Colchester Essex CO4 9QZ

Director Name	Brian Paul Sheldon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	68 St Andrews Road Chelmsford Essex CM3 3BY

Director Name	Paul Robert Nugent
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2003)
Role	Carpenter
Correspondence Address	19 Evelyn Road Willows Green Chelmsford Essex CM3 1QQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Registered Address	Cary & Company Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY
Region	East of England
Constituency	Witham
County	Essex
Parish	Great Totham
Ward	Great Totham

26 September 2006	Dissolved (1 page)
26 June 2006	Completion of winding up (1 page)
19 July 2005	Order of court to wind up (2 pages)
15 February 2005	Return made up to 24/10/04; full list of members (7 pages)
4 January 2005	Total exemption full accounts made up to 31 October 2003 (9 pages)
22 October 2004	Particulars of mortgage/charge (9 pages)
15 October 2004	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
2 December 2003	Return made up to 24/10/03; full list of members (7 pages)
14 November 2003	Director resigned (1 page)
27 October 2003	Registered office changed on 27/10/03 from: 126 newland street whitham essex CM8 1BA (1 page)
7 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
5 April 2003	New director appointed (2 pages)
6 December 2002	Return made up to 24/10/02; full list of members (7 pages)
13 September 2002	New director appointed (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
3 November 2001	Secretary resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Registered office changed on 03/11/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 October 2001	Incorporation (15 pages)

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