Lenesco Limited

Company Name	Lenesco Limited
Company Status	Dissolved
Company Number	00701778
Category	Private Limited Company
Incorporation Date	28 August 1961(62 years, 8 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Raymond Otter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(39 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (closed 10 August 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Director Name	Mr Wayne John Taylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(39 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (closed 10 August 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lucknow Pescot Avenue New Barn Longfield Kent DA3 7NA

Secretary Name	Mr Wayne John Taylor
Nationality	British
Status	Closed
Appointed	20 June 2001(39 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (closed 10 August 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lucknow Pescot Avenue New Barn Longfield Kent DA3 7NA

Director Name	Mr Brinley Ronald Hobbs
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(30 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	38 North Road Cliffe Rochester Kent ME3 7UH

Director Name	Mr Eric Henry Hughes
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(30 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 November 1998)
Role	Estimator
Correspondence Address	37 Harisham Road Gravesend Kent

Director Name	Mr John Elliot Taylor
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(30 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	Autumn Chance Woodlands Close Fawkham Avenue Longfield Kent DA3 7HA

Secretary Name	Mr Eric Henry Hughes
Nationality	British
Status	Resigned
Appointed	31 January 1992(30 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	37 Harisham Road Gravesend Kent

Secretary Name	Mr John Elliot Taylor
Nationality	British
Status	Resigned
Appointed	15 March 1999(37 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	Autumn Chance Woodlands Close Fawkham Avenue Longfield Kent DA3 7HA

Contact

Website	nksb.co.uk

Location

Registered Address	10 Harmer Street Gravesend Kent DA12 2AX
Region	South East
Constituency	Gravesham
County	Kent
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	North Kent Shot Blasting Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,989
Cash	£1,568
Current Liabilities	£24,625

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 April 1991	Delivered on: 9 May 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of land at 1-7 grove road northfleet gravesham kent the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 April 1990	Delivered on: 27 April 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-7 grove road, northfleet, kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 April 1990	Delivered on: 27 April 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from north kent shotblasting company limited to the chargee on any account whatsoever. Particulars: 1-7 grove road, northfleet, kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 December 1989	Delivered on: 22 December 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the north kent shotblasting company limited to the chargee on any account whatsoever. Particulars: 1-7 grove road northfleet kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 December 1972	Delivered on: 3 January 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Ple, see doc 28 for details. Outstanding

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
31 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3,010 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,010 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3,010 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 October 2013	Registered office address changed from 109 Dorchester Avenue Palmers Green London N13 5DY on 17 October 2013 (2 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
13 June 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Director's details changed for Mr Wayne . Taylor on 31 January 2011 (3 pages)
15 June 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 June 2011	Director's details changed for Mr Keith Raymond Otter on 31 January 2011 (2 pages)
14 June 2011	Secretary's details changed for Mr Wayne Taylor on 31 January 2011 (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 May 2010	Annual return made up to 31 January 2010 (10 pages)
3 December 2009	Registered office address changed from 24a Aldermans Hill Palers Green London N13 4PN on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 24a Aldermans Hill Palers Green London N13 4PN on 3 December 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 June 2009	Compulsory strike-off action has been discontinued (1 page)
19 June 2009	Return made up to 31/01/09; full list of members (5 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 December 2008	Return made up to 31/01/08; full list of members (5 pages)
11 December 2008	Registered office changed on 11/12/2008 from grove road northfleet kent DA11 9AX (1 page)
5 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 March 2007	Return made up to 31/01/07; full list of members (7 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 March 2006	Return made up to 31/01/06; full list of members (7 pages)
23 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
29 January 2005	Return made up to 31/01/05; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
19 April 2004	Return made up to 31/01/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 April 2003	Return made up to 31/01/03; full list of members (7 pages)
31 July 2002	Return made up to 31/01/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
7 July 2001	Secretary resigned;director resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	Director resigned (1 page)
28 March 2001	Return made up to 31/01/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 June 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 March 1999	New secretary appointed (2 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 March 1998	Return made up to 31/01/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 July 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 July 1997	Return made up to 31/01/97; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

Lenesco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London