| Company Name | Lehane Mackenzie & Shand Ltd. |
|---|---|
| Directors | Peter Maguire Thwaite and Malcolm John Glasscock |
| Company Status | Dissolved |
| Company Number | 01166055 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1974(50 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Maguire Thwaite |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1992(18 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ |
| Director Name | Malcolm John Glasscock |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1993(18 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ |
| Secretary Name | Charter Central Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 1992(18 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | 7 Hobart Place London SW1W 0HH |
| Director Name | Mr John Barry Kettel |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(18 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 09 February 1993) |
| Role | Litigation Manager Ed Plc |
| Correspondence Address | 43 Overhill Way Park Langley Beckenham Kent BR3 2SN |
Location
| Registered Address | 7 Hobart Place London SW1W 0HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2000 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Restoration by order of the court (3 pages) |
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1999 | Application for striking-off (1 page) |
| 15 July 1999 | Return made up to 21/06/99; no change of members (5 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 26 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 28 August 1997 | Director's particulars changed (1 page) |
| 29 June 1997 | Return made up to 21/06/97; no change of members (5 pages) |
| 17 January 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 December 1996 | Director's particulars changed (1 page) |
| 22 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 17 July 1995 | Return made up to 21/06/95; full list of members (14 pages) |
| 27 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 16 January 1990 | Return made up to 21/11/89; full list of members (7 pages) |
| 2 August 1989 | Registered office changed on 02/08/89 from: normanhurst matlock derbyshire (1 page) |
| 7 December 1988 | Accounts for a dormant company made up to 31 March 1988 (4 pages) |
| 7 December 1988 | Return made up to 22/08/88; full list of members (7 pages) |
| 3 November 1987 | Accounts made up to 31 March 1987 (3 pages) |
| 3 November 1987 | Return made up to 13/08/87; full list of members (5 pages) |
| 3 December 1986 | Return made up to 07/08/86; full list of members (5 pages) |
| 1 December 1986 | Accounts for a dormant company made up to 31 March 1986 (4 pages) |
| 29 November 1978 | Company name changed\certificate issued on 29/11/78 (2 pages) |
| 8 April 1974 | Certificate of incorporation (1 page) |