82/84 Lexham Gardens Tenants Management Company Limited

Company Name	82/84 Lexham Gardens Tenants Management Company Limited
Company Status	Dissolved
Company Number	01061510
Category	Private Limited Company
Incorporation Date	14 July 1972(51 years, 10 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Antonia Mary Derry
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1998(26 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 September 2007)
Role	Retired
Country of Residence	England
Correspondence Address	20 Argyll Court 82-84 Lexham Gardens London W8 5JB

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Closed
Appointed	18 November 1999(27 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Maria Hern
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(27 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 September 2007)
Role	Lang Lecturer
Country of Residence	England
Correspondence Address	Flat 2 Argyll Court 82-84 Lexham Gardens London W8 5JB

Director Name	Frits Groeneboom
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Netherlands
Status	Closed
Appointed	23 November 2004(32 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 September 2007)
Role	Oil Comp Manager
Correspondence Address	Flat 8 Argyll Court 82-84 Lexham Gardens London W8 5JB

Director Name	Mr John Derek Wheatley
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(19 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 1996)
Role	Chief Executive
Correspondence Address	Flat 1 Argyll Court 82-84 Lexham Gardens London W8 5JB

Director Name	Mr Hugo Ralph Vickers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 1993)
Role	Writer
Correspondence Address	Argyll Court 82-84 Lexham Gardens London W8 5JB

Director Name	Mr Robert Anderson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 1996)
Role	Chartered Engineer
Correspondence Address	2 Argyll Court 82-84 Lexham Gardens London W8 5JB

Director Name	Miss Joanna Patricia Duffield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(19 years, 1 month after company formation)
Appointment Duration	3 months (resigned 11 November 1991)
Role	Surveyor
Correspondence Address	Argyll Court 82-84 Lexham Gardens London W8 5JB

Secretary Name	Michael Barry Stannus Gray
Nationality	British
Status	Resigned
Appointed	13 August 1991(19 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	85 Longton Avenue Sydenham London SE26 6RF

Director Name	Mrs Janet Ann Nevill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 1994)
Role	Personal Assistant
Correspondence Address	8 Argyll Court 82/84 Lexham Gardens London W8 5JB

Director Name	Richard Laurence Marsh
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(21 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 07 June 1993)
Role	Accountant
Correspondence Address	4 Argyll Court 82-84 Lexham Gardens London W8 4JB

Director Name	Frances Beryl Anita Osborn
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(22 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 16 November 2004)
Role	Housewife
Correspondence Address	Flat 9 Argyll Court 82/84 Lexham Gardens London W8 5JB

Director Name	Mr David Manning Wright
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 1997)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 22 Argyll Court 82/84 Lexham Gardens London W8 5JB

Director Name	Edwin Francis Day
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(23 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Lloyds Underwriting Agent
Correspondence Address	Flat 13 Argyll Court 82-84 Lexham Gardens London W8 5JB

Director Name	Patricia Mary Ritchie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(23 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1998)
Role	Secretary
Correspondence Address	Flat 14 Argyll Court 82/84 Lexham Gardens London W8 5JB

Director Name	Deborah Sansom
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(23 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2000)
Role	Retired
Correspondence Address	15 Argyll Court 82/84 Lexham Gardens London W8 5JB

Secretary Name	Mr David Manning Wright
Nationality	British
Status	Resigned
Appointed	21 August 1996(24 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 22 Argyll Court 82/84 Lexham Gardens London W8 5JB

Secretary Name	Patricia Mary Ritchie
Nationality	British
Status	Resigned
Appointed	05 August 1997(25 years after company formation)
Appointment Duration	1 year (resigned 02 September 1998)
Role	Company Director
Correspondence Address	Flat 14 Argyll Court 82/84 Lexham Gardens London W8 5JB

Director Name	David Manning Wright
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Argyll Court 82/84 Lexham Gardens London W8 5JB

Secretary Name	Antonia Mary Derry
Nationality	British
Status	Resigned
Appointed	29 September 1998(26 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1999)
Role	Retired
Country of Residence	England
Correspondence Address	20 Argyll Court 82-84 Lexham Gardens London W8 5JB

Director Name	Dr Anthony David Berg
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(27 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	Flat 11 Argyll Court Lexham Gardens London W8 5JB

Director Name	Gail Patricia Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(27 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2003)
Role	Management Trainer
Correspondence Address	Flat 6 Argyll Court Lexham Gardens London W8 5JB

Director Name	Mr John Derek Wheatley
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 February 2003)
Role	Retired
Correspondence Address	Flat 1 Argyll Court 82-84 Lexham Gardens London W8 5JB

Director Name	Pierre Mauratille
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2003(30 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2004)
Role	Banker
Correspondence Address	Flat 21 82-84 Lexham Gardens London W8 5JB

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24
Cash	£8,690
Current Liabilities	£67,588

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 May 2007	First Gazette notice for voluntary strike-off (1 page)
17 April 2007	Application for striking-off (1 page)
7 December 2006	Full accounts made up to 31 March 2006 (7 pages)
5 September 2006	Return made up to 02/08/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2005	Full accounts made up to 31 March 2005 (8 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Return made up to 02/08/05; change of members (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (8 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
1 September 2004	Return made up to 22/07/04; full list of members (14 pages)
24 January 2004	Full accounts made up to 31 March 2003 (8 pages)
10 September 2003	Director resigned (1 page)
7 September 2003	Return made up to 02/08/03; no change of members (11 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 31 March 2002 (9 pages)
3 January 2002	Full accounts made up to 31 March 2001 (8 pages)
7 August 2001	Return made up to 02/08/01; full list of members (14 pages)
29 December 2000	Full accounts made up to 31 March 2000 (8 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Return made up to 13/08/00; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
17 December 1999	Full accounts made up to 31 March 1999 (8 pages)
17 December 1999	Return made up to 13/08/99; no change of members (4 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
12 November 1998	New director appointed (2 pages)
4 November 1998	Secretary resigned;director resigned (1 page)
2 November 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Return made up to 13/08/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (8 pages)
15 June 1998	Director resigned (1 page)
28 November 1997	Location of register of members (1 page)
28 November 1997	Return made up to 13/08/97; no change of members (6 pages)
11 August 1997	Full accounts made up to 31 March 1997 (8 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
16 September 1996	Return made up to 13/08/96; full list of members (7 pages)
16 September 1996	Return made up to 13/08/95; full list of members (7 pages)
12 September 1996	New secretary appointed (2 pages)
30 August 1996	New director appointed (2 pages)
29 August 1996	Registered office changed on 29/08/96 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
14 June 1996	Full accounts made up to 31 March 1996 (10 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Director resigned (1 page)
18 September 1995	Full accounts made up to 31 March 1995 (9 pages)

82/84 Lexham Gardens Tenants Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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