Lexton Property Company Limited

Company Name	Lexton Property Company Limited
Company Status	Dissolved
Company Number	00758830
Category	Private Limited Company
Incorporation Date	25 April 1963(61 years ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Mark Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2012(49 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Eileen Anthony
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(28 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 09 July 2007)
Role	Farmer
Correspondence Address	Little Engham Oast Woodchurch Ashford Kent TN26 3QY

Director Name	Judith Gertrude Arram
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(28 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Farm Drive Croydon Surrey CR0 8HR

Director Name	Frances Lillian Jaye
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(28 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Grimwade Avenue Croydon Surrey CR0 5DJ

Secretary Name	Brian Jaye
Nationality	British
Status	Resigned
Appointed	05 May 2006(43 years after company formation)
Appointment Duration	6 years (resigned 18 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Grimwade Avenue Croydon Surrey CR0 5DJ

Director Name	Cecil Leonard Anthony
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2007(44 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Engham Oast Woodchurch Ashford Kent TN26 3QY

Secretary Name	Montague (Insurances) Ltd (Corporation)
Status	Resigned
Appointed	03 November 1991(28 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 May 2006)
Correspondence Address	37 Grimwade Avenue Croydon Surrey CR0 5DJ

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33.1k at £1	Diana M. Levinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,816
Current Liabilities	£5,153

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
8 April 2013	Application to strike the company off the register (3 pages)
8 April 2013	Application to strike the company off the register (3 pages)
12 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	Compulsory strike-off action has been discontinued (1 page)
11 March 2013	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2013-03-11 GBP 33,100 (4 pages)
11 March 2013	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2013-03-11 GBP 33,100 (4 pages)
11 March 2013	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2013-03-11 GBP 33,100 (4 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
24 May 2012	Termination of appointment of Cecil Leonard Anthony as a director on 18 May 2012 (2 pages)
24 May 2012	Registered office address changed from 37 Grimwade Avenue Croydon Surrey CR0 5DJ on 24 May 2012 (2 pages)
24 May 2012	Termination of appointment of Judith Gertrude Arram as a director on 18 May 2012 (2 pages)
24 May 2012	Termination of appointment of Judith Arram as a director (2 pages)
24 May 2012	Termination of appointment of Brian Jaye as a secretary on 18 May 2012 (2 pages)
24 May 2012	Termination of appointment of Frances Jaye as a director (2 pages)
24 May 2012	Appointment of Mr Mark Randolph Dyer as a director on 18 May 2012 (3 pages)
24 May 2012	Appointment of Mr Mark Randolph Dyer as a director (3 pages)
24 May 2012	Termination of appointment of Cecil Anthony as a director (2 pages)
24 May 2012	Termination of appointment of Brian Jaye as a secretary (2 pages)
24 May 2012	Termination of appointment of Frances Lillian Jaye as a director on 18 May 2012 (2 pages)
24 May 2012	Registered office address changed from 37 Grimwade Avenue Croydon Surrey CR0 5DJ on 24 May 2012 (2 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 33,100.00 (4 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 33,100.00 (4 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 November 2009	Director's details changed for Judith Gertrude Arram on 3 November 2009 (2 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Cecil Leonard Anthony on 3 November 2009 (2 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Cecil Leonard Anthony on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for Judith Gertrude Arram on 3 November 2009 (2 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Frances Lillian Jaye on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for Judith Gertrude Arram on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for Frances Lillian Jaye on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for Frances Lillian Jaye on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for Cecil Leonard Anthony on 3 November 2009 (2 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
14 November 2008	Return made up to 03/11/08; full list of members (4 pages)
14 November 2008	Return made up to 03/11/08; full list of members (4 pages)
14 November 2008	Director's change of particulars / judith arram / 08/06/2007 (1 page)
14 November 2008	Director's Change of Particulars / judith arram / 08/06/2007 / HouseName/Number was: , now: 14; Street was: 11 annandale road, now: farm drive; Post Code was: CR0 7HP, now: CR0 8HR (1 page)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
2 January 2008	Return made up to 03/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2008	Return made up to 03/11/07; no change of members (7 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
21 November 2006	Return made up to 03/11/06; full list of members (7 pages)
21 November 2006	Return made up to 03/11/06; full list of members (7 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 November 2005	Return made up to 03/11/05; full list of members (7 pages)
11 November 2005	Return made up to 03/11/05; full list of members (7 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
30 March 2005	Registered office changed on 30/03/05 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
30 March 2005	Registered office changed on 30/03/05 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
16 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2004	Return made up to 03/11/04; full list of members (7 pages)
11 June 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
11 June 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
18 November 2003	Return made up to 03/11/03; full list of members (7 pages)
18 November 2003	Return made up to 03/11/03; full list of members (7 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
15 November 2002	Return made up to 03/11/02; full list of members (7 pages)
15 November 2002	Return made up to 03/11/02; full list of members (7 pages)
7 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 February 2002	Registered office changed on 11/02/02 from: 79 park lane croydon surrey CR0 1JG (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 79 park lane croydon surrey CR0 1JG (1 page)
28 November 2001	Return made up to 03/11/01; full list of members (7 pages)
28 November 2001	Return made up to 03/11/01; full list of members (7 pages)
19 December 2000	Return made up to 03/11/00; full list of members (5 pages)
19 December 2000	Return made up to 03/11/00; full list of members (5 pages)
10 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 December 1999	Return made up to 03/11/99; full list of members (7 pages)
5 December 1999	Return made up to 03/11/99; full list of members (7 pages)
19 November 1998	Return made up to 03/11/98; full list of members (6 pages)
19 November 1998	Return made up to 03/11/98; full list of members (6 pages)
10 September 1998	Full accounts made up to 30 June 1998 (7 pages)
10 September 1998	Full accounts made up to 30 June 1998 (7 pages)
19 December 1997	Return made up to 03/11/97; no change of members (4 pages)
19 December 1997	Return made up to 03/11/97; no change of members (4 pages)
12 November 1997	Full accounts made up to 30 June 1997 (7 pages)
12 November 1997	Full accounts made up to 30 June 1997 (7 pages)
5 February 1997	Full accounts made up to 30 June 1996 (7 pages)
5 February 1997	Full accounts made up to 30 June 1996 (7 pages)
19 November 1996	Return made up to 03/11/96; no change of members (4 pages)
19 November 1996	Return made up to 03/11/96; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
18 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
5 January 1996	Return made up to 03/11/95; full list of members (6 pages)
5 January 1996	Return made up to 03/11/95; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 April 1963	Incorporation (14 pages)
25 April 1963	Incorporation (14 pages)

Lexton Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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