| Company Name | Lester Reclaim Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04550705 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Liam Owen Austin |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2016(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
| Director Name | Mr Dean Rodney Lester |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Panbula Sandy Lane Chadwell St. Mary Romford Essex RM16 4LL |
| Secretary Name | Kelly Ann Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pambula, Sandy Lane Chadwell, St Mary Romford Essex RM16 4LL |
Contact
| Website | lestersparesandrepairs.com |
|---|
Location
| Registered Address | Suite 3, Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 51 at £1 | Dean Rodney Lester 68.00% Ordinary |
|---|---|
| 24 at £1 | Kelly Ann Lester 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,156 |
| Cash | £12,146 |
| Current Liabilities | £24,300 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2022 | Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 5 October 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 29 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 14 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (9 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (9 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 July 2016 | Termination of appointment of Kelly Ann Lester as a secretary on 19 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Dean Rodney Lester as a director on 19 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Dean Rodney Lester as a director on 19 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Kelly Ann Lester as a secretary on 19 July 2016 (1 page) |
| 3 June 2016 | Appointment of Mr Liam Owen Austin as a director on 3 June 2016 (2 pages) |
| 3 June 2016 | Appointment of Mr Liam Owen Austin as a director on 3 June 2016 (2 pages) |
| 18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Dean Rodney Lester on 15 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Dean Rodney Lester on 15 September 2010 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 8 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 1 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 2 October 2002 | Incorporation (14 pages) |
| 2 October 2002 | Incorporation (14 pages) |