| Company Name | Lester & Cresswell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00813271 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1964(59 years, 9 months ago) |
| Dissolution Date | 14 July 2020 (3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Gudrun Betty Cresswell |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 July 2018(54 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 July 2020) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 2 Colindeep Gdns. Hendon London NW4 4RU |
| Director Name | Mr Daniel Francis Cresswell |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(28 years after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 20 August 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 2 Colindeep Gardens London NW4 4RU |
| Secretary Name | Mrs Gudrun Betty Cresswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(28 years after company formation) |
| Appointment Duration | 26 years (resigned 31 July 2018) |
| Role | Company Director |
| Correspondence Address | 2 Colindeep Gardens London NW4 4RU |
Location
| Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Mr Daniel Francis Cresswell 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Gudrun Betty Cresswell 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343,115 |
| Cash | £46,793 |
| Current Liabilities | £29,106 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2020 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 6 November 2019 | Registered office address changed from Spitalfields House Stirling Way Borehamwood WD6 2FX England to 46 Vivian Avenue Hendon Central London NW4 3XP on 6 November 2019 (2 pages) |
| 5 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 5 November 2019 | Declaration of solvency (5 pages) |
| 5 November 2019 | Resolutions
|
| 2 October 2019 | Cessation of Daniel Francis Cresswell Dec'd as a person with significant control on 19 July 2019 (1 page) |
| 2 October 2019 | Notification of Gudrun Cresswell as a person with significant control on 19 July 2019 (2 pages) |
| 2 October 2019 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 2 October 2019 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 22 July 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
| 17 June 2019 | Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 17 June 2019 (1 page) |
| 14 February 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 20 December 2018 | Registered office address changed from 2 Colindeep Gdns. Hendon London NW4 4RU to Churchill House 120 Bunns Lane London NW7 2AS on 20 December 2018 (1 page) |
| 21 August 2018 | Termination of appointment of Daniel Francis Cresswell as a director on 20 August 2018 (1 page) |
| 21 August 2018 | Change of details for Mr Daniel Francis Cresswell as a person with significant control on 19 August 2018 (2 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 31 July 2018 | Appointment of Mrs Gudrun Betty Cresswell as a director on 31 July 2018 (2 pages) |
| 31 July 2018 | Termination of appointment of Gudrun Betty Cresswell as a secretary on 31 July 2018 (1 page) |
| 31 July 2018 | Director's details changed for Mrs Gudrun Betty Cresswell on 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 10 July 2018 | Change of details for Mr Daniel Francis Cresswell as a person with significant control on 11 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 21 July 2017 | Cessation of Gudrun Betty Cresswell as a person with significant control on 11 April 2017 (1 page) |
| 21 July 2017 | Cessation of Gudrun Betty Cresswell as a person with significant control on 11 April 2017 (1 page) |
| 21 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 7 April 2017 | Director's details changed for Mr Daniel Francis Cresswell on 7 April 2017 (2 pages) |
| 7 April 2017 | Director's details changed for Mr Daniel Francis Cresswell on 7 April 2017 (2 pages) |
| 3 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 October 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 25 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr Daniel Francis Cresswell on 15 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr Daniel Francis Cresswell on 15 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 11 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 August 1997 | Return made up to 17/07/97; no change of members
|
| 29 August 1997 | Resolutions
|
| 29 August 1997 | Resolutions
|
| 29 August 1997 | Return made up to 17/07/97; no change of members
|
| 22 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 9 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 July 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 20 July 1964 | Incorporation (12 pages) |