Lenanton Companies Limited

Company Name	Lenanton Companies Limited
Company Status	Dissolved
Company Number	00170029
Category	Private Limited Company
Incorporation Date	2 September 1920(103 years, 8 months ago)

Business Activity

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

Directors

Director Name	Gerald Charles Lenanton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(71 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	24 Tansee Hill Thorncombe Chard Somerset TA20 4LQ

Director Name	John Harold Lenanton
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(71 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	11 Shadrack Street Beaminster Dorset DT8 3BE

Director Name	John Philip Lenanton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(71 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Investment Advisor
Correspondence Address	2 Batey's Cottage Stumble Hill Shipbourne Kent TN11 9PE

Director Name	Martin Stuart Remington Dibben
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 1996(75 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Hotel And Catering
Country of Residence	United Kingdom
Correspondence Address	23 Taybridge Road London SW11 5PR

Secretary Name	Gerald Charles Lenanton
Nationality	British
Status	Current
Appointed	27 February 1998(77 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	24 Tansee Hill Thorncombe Chard Somerset TA20 4LQ

Director Name	Mr Roderick William Knight
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Timber Executive
Correspondence Address	8 Avenue Road Theydon Bois Epping Essex CM16 7JJ

Director Name	Mr Brian Lindford Saffcry Cooper
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 1994)
Role	Timber Executive
Correspondence Address	Merrydown 9 Grafton Gardens Lymington Hampshire SO41 8AS

Director Name	Mr Christopher Davenport Thomas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Timber Merchant
Correspondence Address	Glebe House Framfield Uckfield East Sussex TN22 5NH

Secretary Name	Mr Robert John Maddison
Nationality	British
Status	Resigned
Appointed	21 November 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	4 Elgar Close Benfleet Essex SS7 4BZ

Secretary Name	Martin Paul Jeffery
Nationality	British
Status	Resigned
Appointed	14 September 1993(73 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 1998)
Role	Accountant
Correspondence Address	Silverdale Horndon Road Horndon On The Hill Stanford Le Hope Essex SS17 8PD

Location

Registered Address	C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,749,019
Cash	£497,444
Current Liabilities	£26,185

Accounts

Latest Accounts	30 April 2002 (21 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

2 December 2011	Bona Vacantia disclaimer (1 page)
30 April 2005	Dissolved (1 page)
31 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2005	Liquidators statement of receipts and payments (5 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
1 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2003	Res re liquidator's powers (1 page)
1 July 2003	Appointment of a voluntary liquidator (1 page)
28 May 2003	Declaration of solvency (4 pages)
3 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 August 2002	Full accounts made up to 30 April 2002 (11 pages)
11 March 2002	Â£ ic 369375/362625 24/01/02 Â£ sr 6750@1=6750 (1 page)
31 December 2001	Â£ ic 412500/369375 23/11/01 Â£ sr 43125@1=43125 (1 page)
12 December 2001	Resolutions RES13 ‐ Repurchase shares 23/11/01 (1 page)
27 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
23 November 2001	Full accounts made up to 30 April 2001 (11 pages)
4 July 2001	Registered office changed on 04/07/01 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
8 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 February 2000	Full accounts made up to 30 April 1999 (10 pages)
7 February 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
1 March 1999	Full accounts made up to 30 April 1998 (11 pages)
25 November 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 May 1998	Â£ ic 461750/412500 23/04/98 Â£ sr 49250@1=49250 (1 page)
12 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
8 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 September 1997	Full accounts made up to 30 April 1996 (12 pages)
6 December 1996	New director appointed (2 pages)
3 December 1996	Return made up to 21/11/96; no change of members (4 pages)
18 November 1996	Full accounts made up to 30 April 1995 (13 pages)
8 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Full accounts made up to 30 April 1994 (13 pages)
15 February 1996	Amending members list (5 pages)
27 December 1995	Return made up to 21/11/95; full list of members (14 pages)

Lenanton Companies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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