| Company Name | Lembina Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01057495 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1972(51 years, 11 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Gordon Poulter |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(18 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 December 1998) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Hoe Meadow Beaconsfield Buckinghamshire HP9 1TD |
| Secretary Name | Michael James Ferris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(18 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 December 1998) |
| Role | Company Director |
| Correspondence Address | Zitrey Cox Hill Great Easton Essex CM6 2HL |
| Director Name | Mr John Francis Cormie |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(24 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 December 1998) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH |
| Director Name | Mr Stanley Joseph Clayman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(18 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 29 May 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 The Reddings Mill Hill London NW7 4JP |
| Director Name | Colin James Stokes |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(18 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 25 November 1996) |
| Role | Chartered Architect |
| Correspondence Address | 42 Overdale Avenue New Malden Surrey KT3 3UF |
| Director Name | Anthony Bernard Tomkins |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 13 May 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 4a Penington Road Beaconsfield Bucks HP9 1ET |
Location
| Registered Address | First National House College Road Harrow Middlesex HA1 1FB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 1998 | Application for striking-off (1 page) |
| 10 June 1998 | Director resigned (1 page) |
| 13 May 1998 | Return made up to 30/04/98; full list of members (8 pages) |
| 26 March 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 27 May 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 14 May 1997 | Return made up to 30/04/97; no change of members (6 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 16 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1996 | New director appointed (3 pages) |
| 25 June 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 8 May 1996 | Return made up to 30/04/96; no change of members (15 pages) |
| 1 December 1995 | Registered office changed on 01/12/95 from: 9TH floor st alphage house fore street london EC2P 2HJ (1 page) |
| 8 November 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 16 August 1995 | Director's particulars changed (2 pages) |
| 8 June 1995 | Accounts made up to 31 October 1994 (11 pages) |
| 3 May 1995 | Return made up to 30/04/95; full list of members (24 pages) |