Company NameLecma Limited
Company StatusDissolved
Company Number01449070
CategoryPrivate Limited Company
Incorporation Date18 September 1979(44 years, 7 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)
Previous NameDesign Europe Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Bernard Makinson
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1991(11 years, 8 months after company formation)
Appointment Duration10 years, 8 months (closed 29 January 2002)
RoleDesign Director
Correspondence Address36 Silverthorn Drive
Hemel Hempstead
Hertfordshire
HP3 8BX
Director NameMrs Susanne Makinson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1991(11 years, 8 months after company formation)
Appointment Duration10 years, 8 months (closed 29 January 2002)
RoleSecretary
Correspondence Address36 Silverthorn Drive
Hemel Hempstead
Hertfordshire
HP3 8BX
Secretary NameMrs Susanne Makinson
NationalityBritish
StatusClosed
Appointed22 May 1991(11 years, 8 months after company formation)
Appointment Duration10 years, 8 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address36 Silverthorn Drive
Hemel Hempstead
Hertfordshire
HP3 8BX

Location

Registered Address10,London Mews
London
W2 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£68,586
Current Liabilities£78,586

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
29 August 2001Application for striking-off (1 page)
7 June 2000Return made up to 22/05/00; full list of members (6 pages)
16 March 2000Accounts for a small company made up to 31 January 2000 (6 pages)
4 March 2000Accounts for a small company made up to 31 January 1999 (5 pages)
10 June 1999Return made up to 22/05/99; no change of members (4 pages)
19 October 1998Accounts for a small company made up to 31 January 1998 (5 pages)
31 May 1998Return made up to 22/05/98; no change of members (4 pages)
20 November 1997Accounts for a small company made up to 31 January 1997 (4 pages)
8 June 1997Return made up to 22/05/97; full list of members (6 pages)
21 November 1996Full accounts made up to 31 January 1996 (7 pages)
17 June 1996Return made up to 22/05/96; no change of members (4 pages)
7 February 1996Accounts for a small company made up to 31 January 1995 (6 pages)
30 June 1995Return made up to 22/05/95; no change of members (4 pages)