| Company Name | Lendsec Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01479204 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1980(44 years, 2 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
| Previous Name | Coles Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Alexander George Finch |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 27 June 2000) |
| Role | Chairman |
| Correspondence Address | 38 Sweetcroft Lane Hillingdon Uxbridge Middlesex UB10 9LE |
| Director Name | Wolfgang Moese |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 June 1995(15 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | Kempen Am Wolfenberg 37 Kempen 47906 Germany Foreign |
| Secretary Name | Mr Alexander George Finch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(15 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | 38 Sweetcroft Lane Hillingdon Uxbridge Middlesex UB10 9LE |
| Director Name | Miss Jacqueline Mary Anderson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 July 1995) |
| Role | Company Director |
| Correspondence Address | 35 Brighton Avenue London E17 7NE |
| Secretary Name | Miss Jacqueline Mary Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 July 1995) |
| Role | Company Director |
| Correspondence Address | 35 Brighton Avenue London E17 7NE |
Location
| Registered Address | 101 Jermyn Street London SW1Y 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2000 | Application for striking-off (1 page) |
| 5 November 1999 | Return made up to 31/10/99; full list of members
|
| 19 March 1999 | Company name changed coles LIMITED\certificate issued on 22/03/99 (2 pages) |
| 3 February 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 16 January 1998 | Ad 15/10/95--------- £ si 13000@1 (2 pages) |
| 23 December 1997 | £ sr 70000@1 15/10/95 (1 page) |
| 28 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 131 sloane street london SW1X 9AJ (1 page) |
| 18 February 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 5 March 1996 | Return made up to 31/10/95; no change of members
|
| 17 July 1995 | Return made up to 31/10/94; no change of members
|
| 17 July 1995 | New secretary appointed (2 pages) |
| 29 June 1995 | Ad 12/06/95--------- £ si 15000@1=15000 £ ic 70002/85002 (2 pages) |
| 29 June 1995 | Resolutions
|
| 29 June 1995 | £ nc 100000/128000 12/06/95 (1 page) |