Company NameLencrown Limited
Company StatusDissolved
Company Number04471693
CategoryPrivate Limited Company
Incorporation Date27 June 2002(21 years, 9 months ago)
Dissolution Date5 April 2005 (18 years, 12 months ago)

Directors

Director NameMr Keith William John Harvey
Date of BirthOctober 1946 (Born 77 years ago)
NationalityEnglish
StatusClosed
Appointed29 June 2004(2 years after company formation)
Appointment Duration9 months, 1 week (closed 05 April 2005)
RoleCo Director
Country of ResidenceEngland
Correspondence Address10 Crouchview Close
Wickford
Essex
SS11 8QB
Secretary NameMr Roger William Eldridge
NationalityBritish
StatusClosed
Appointed29 June 2004(2 years after company formation)
Appointment Duration9 months, 1 week (closed 05 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Front Street
Mendlesham
Stowmarket
Suffolk
IP14 5RY
Director NameFrederick Western
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 09 February 2004)
RoleCo Director
Correspondence Address27 Heath View
Kesgrave
Ipswich
IP5 1NH
Secretary NameAshley Tate
NationalityBritish
StatusResigned
Appointed06 September 2002(2 months, 1 week after company formation)
Appointment Duration3 weeks (resigned 27 September 2002)
RoleCompany Director
Correspondence Address27 Heath View
Kesgrave
Suffolk
IP5 1NH
Director NameAntonios Makaronas
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2004(1 year, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 June 2004)
RoleBusinessman
Correspondence Address104 Fairfax Road
London
N8 0NL
Secretary NameDragon Paunovic
NationalityBritish
StatusResigned
Appointed06 February 2004(1 year, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 April 2004)
RoleCompany Director
Correspondence AddressFlat 3 Claire House
Elizabeth Place
London
N15 4LA
Secretary NameNic Sofianos
NationalityCypriot
StatusResigned
Appointed15 April 2004(1 year, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 June 2004)
RoleCompany Director
Correspondence Address56 Parkland Road
London
N22 6ST
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address28 Imperial Park
Rawreth Lane
Rayleigh
Essex
SS6 9RS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardDownhall and Rawreth
Built Up AreaSouthend-on-Sea
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
28 September 2004Secretary resigned (1 page)
11 August 2004New director appointed (2 pages)
5 July 2004Registered office changed on 05/07/04 from: the elm semer house church lane semer suffolk IP7 6JB (1 page)
5 July 2004Director resigned (1 page)
5 July 2004Secretary resigned (1 page)
5 July 2004New secretary appointed (2 pages)
22 April 2004Secretary resigned (1 page)
22 April 2004New secretary appointed (2 pages)
5 April 2004Secretary resigned (1 page)
18 February 2004New secretary appointed (2 pages)
18 February 2004Director resigned (1 page)
18 February 2004New director appointed (2 pages)
18 February 2004Registered office changed on 18/02/04 from: 27 heath view kesgrave ipswich IP5 1NH (1 page)
23 December 2003First Gazette notice for compulsory strike-off (1 page)
23 September 2002New secretary appointed (2 pages)
10 September 2002Registered office changed on 10/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
10 September 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
10 September 2002Secretary resigned (1 page)
27 June 2002Incorporation (12 pages)