| Company Name | Lenister Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01068725 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1972(51 years, 8 months ago) |
| Dissolution Date | 27 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Peter Charsley |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 27 August 2010) |
| Role | Company Director |
| Correspondence Address | 36 Cromford Way New Malden Surrey KT3 3AZ |
| Director Name | James Joseph O'Brien |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 27 August 2010) |
| Role | Builder |
| Correspondence Address | 230 Banstead Road Banstead Surrey SM7 1QE |
| Director Name | Margaret Mary Obrien |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 27 August 2010) |
| Role | Secretary |
| Correspondence Address | 230 Banstead Road Banstead Surrey SM7 1QE |
| Secretary Name | Margaret Mary Obrien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 27 August 2010) |
| Role | Company Director |
| Correspondence Address | 230 Banstead Road Banstead Surrey SM7 1QE |
| Director Name | Mr Thomas Peter O'Brien |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 July 1997) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 London Road Ewell Village Epsom Surrey KT17 2BB |
| Director Name | Patrick Obrien |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 1993) |
| Role | Builder |
| Correspondence Address | 42 Bradford Drive Epsom Surrey KT19 0AH |
Location
| Registered Address | Goodman Jones Associates 29/30 Fitzroy Square London W1P 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,643,122 |
| Gross Profit | £729,134 |
| Net Worth | £505,060 |
| Cash | £392,401 |
| Current Liabilities | £714,899 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 27 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 May 2010 | Liquidators statement of receipts and payments to 19 May 2010 (5 pages) |
| 27 May 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 May 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (5 pages) |
| 7 January 2010 | Liquidators statement of receipts and payments to 13 December 2009 (5 pages) |
| 7 January 2010 | Liquidators' statement of receipts and payments to 13 December 2009 (5 pages) |
| 18 June 2009 | Liquidators' statement of receipts and payments to 13 June 2009 (5 pages) |
| 18 June 2009 | Liquidators statement of receipts and payments to 13 June 2009 (5 pages) |
| 23 December 2008 | Liquidators statement of receipts and payments to 13 December 2008 (5 pages) |
| 23 December 2008 | Liquidators' statement of receipts and payments to 13 December 2008 (5 pages) |
| 18 June 2008 | Liquidators statement of receipts and payments to 13 December 2008 (5 pages) |
| 18 June 2008 | Liquidators' statement of receipts and payments to 13 December 2008 (5 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 21 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2006 | Liquidators' statement of receipts and payments (4 pages) |
| 21 December 2006 | Liquidators statement of receipts and payments (4 pages) |
| 28 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 January 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 20 December 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 20 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 October 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: the clock house 21 willow lane mitcham surrey CR4 4NA (1 page) |
| 22 June 1999 | Registered office changed on 22/06/99 from: the clock house 21 willow lane mitcham surrey CR4 4NA (1 page) |
| 18 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 June 1999 | Resolutions
|
| 18 June 1999 | Resolutions
|
| 18 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 June 1999 | Statement of affairs (15 pages) |
| 18 June 1999 | Statement of affairs (15 pages) |
| 9 March 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 9 March 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 1 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 1 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 6 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 17 December 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 8 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 24 February 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 24 February 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 6 September 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 6 September 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 47 brightwell cresent london SW17 9AD (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 47 brightwell cresent london SW17 9AD (1 page) |
| 17 February 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 17 February 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 4 October 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 28 March 1995 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 28 March 1995 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |