Lesney Group Limited

Company Name	Lesney Group Limited
Company Status	Dissolved
Company Number	01652492
Category	Private Limited Company
Incorporation Date	19 July 1982(41 years, 9 months ago)
Dissolution Date	19 July 2010 (13 years, 9 months ago)
Previous Name	Rhineranch Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals

Directors

Director Name	Mr Michael John James
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(9 years after company formation)
Appointment Duration	18 years, 11 months (closed 19 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Langdale Wyldwood Close Harlow Essex CM17 0JD

Secretary Name	Christine Ann James
Nationality	British
Status	Closed
Appointed	18 February 2005(22 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 19 July 2010)
Role	Company Director
Correspondence Address	1 Wyldwood Close Old Harlow Essex CM17 0JD

Director Name	Raymond Charles Davies
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 15 December 1998)
Role	Production Director
Correspondence Address	15 Canterbury Close Rayleigh Essex SS6 9PS

Director Name	Robert Julian Douglas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years after company formation)
Appointment Duration	13 years, 6 months (resigned 13 February 2005)
Role	Financial Director
Correspondence Address	616 Limes Avenue Chigwell Essex IG7 5NX

Director Name	Mr John Edwin Green
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 1994)
Role	Management Consultant
Correspondence Address	Ashley Croft Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Director Name	Ronald Thomas Perryman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years after company formation)
Appointment Duration	9 years, 6 months (resigned 13 February 2001)
Role	Chairman
Correspondence Address	23 Marlands Road Clayhall Ilford Essex IG5 0JL

Secretary Name	Robert Julian Douglas
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years after company formation)
Appointment Duration	13 years, 6 months (resigned 13 February 2005)
Role	Company Director
Correspondence Address	616 Limes Avenue Chigwell Essex IG7 5NX

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 1995)
Role	Consultant
Correspondence Address	Crepping Hall Wakes Colne Essex CO6 2AL

Director Name	Michael John Evans
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	Little Bokes Hawkhurst Kent TN18 4XG

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 2004)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,090,087
Gross Profit	£483,705
Net Worth	£1,215,228
Cash	£255,981
Current Liabilities	£1,008,070

Accounts

Latest Accounts	30 January 2005 (19 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

19 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2010	Final Gazette dissolved following liquidation (1 page)
20 April 2010	Liquidators statement of receipts and payments to 9 April 2010 (6 pages)
20 April 2010	Liquidators' statement of receipts and payments to 9 April 2010 (6 pages)
20 April 2010	Liquidators statement of receipts and payments to 9 April 2010 (6 pages)
19 April 2010	Return of final meeting in a members' voluntary winding up (11 pages)
19 April 2010	Return of final meeting in a members' voluntary winding up (11 pages)
14 April 2010	Liquidators statement of receipts and payments to 2 April 2010 (7 pages)
14 April 2010	Liquidators' statement of receipts and payments to 2 April 2010 (7 pages)
14 April 2010	Liquidators statement of receipts and payments to 2 April 2010 (7 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
7 October 2009	Liquidators statement of receipts and payments to 2 October 2009 (6 pages)
7 October 2009	Liquidators' statement of receipts and payments to 2 October 2009 (6 pages)
7 October 2009	Liquidators statement of receipts and payments to 2 October 2009 (6 pages)
13 April 2009	Liquidators statement of receipts and payments to 2 April 2009 (6 pages)
13 April 2009	Liquidators statement of receipts and payments to 2 April 2009 (6 pages)
13 April 2009	Liquidators' statement of receipts and payments to 2 April 2009 (6 pages)
14 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (7 pages)
14 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (7 pages)
14 October 2008	Liquidators' statement of receipts and payments to 2 October 2008 (7 pages)
9 April 2008	Liquidators statement of receipts and payments to 2 October 2008 (6 pages)
9 April 2008	Liquidators statement of receipts and payments to 2 October 2008 (6 pages)
9 April 2008	Liquidators' statement of receipts and payments to 2 October 2008 (6 pages)
7 January 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
7 January 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
5 January 2008	Appointment of a voluntary liquidator (1 page)
5 January 2008	Appointment of a voluntary liquidator (1 page)
16 October 2007	Liquidators statement of receipts and payments (12 pages)
16 October 2007	Liquidators' statement of receipts and payments (12 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Appointment of a voluntary liquidator (2 pages)
25 October 2006	Appointment of a voluntary liquidator (2 pages)
13 October 2006	Registered office changed on 13/10/06 from: homerton road london E9 5TR (1 page)
13 October 2006	Registered office changed on 13/10/06 from: homerton road london E9 5TR (1 page)
11 October 2006	Declaration of solvency (3 pages)
11 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2006	Declaration of solvency (3 pages)
12 September 2006	Return made up to 02/08/06; full list of members (6 pages)
12 September 2006	Return made up to 02/08/06; full list of members (6 pages)
15 June 2006	Â£ ic 50000/18750 19/05/06 Â£ sr 31250@1=31250 (1 page)
15 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2006	Â£ ic 50000/18750 19/05/06 Â£ sr 31250@1=31250 (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (9 pages)
18 May 2006	Particulars of mortgage/charge (9 pages)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Particulars of mortgage/charge (3 pages)
21 September 2005	Group of companies' accounts made up to 30 January 2005 (22 pages)
21 September 2005	Group of companies' accounts made up to 30 January 2005 (22 pages)
7 September 2005	Return made up to 02/08/05; full list of members (6 pages)
7 September 2005	Return made up to 02/08/05; full list of members (6 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
29 November 2004	Group of companies' accounts made up to 25 January 2004 (22 pages)
29 November 2004	Group of companies' accounts made up to 25 January 2004 (22 pages)
25 August 2004	Return made up to 02/08/04; full list of members (7 pages)
25 August 2004	Return made up to 02/08/04; full list of members (7 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
13 November 2003	Group of companies' accounts made up to 26 January 2003 (23 pages)
13 November 2003	Group of companies' accounts made up to 26 January 2003 (23 pages)
29 August 2003	Return made up to 02/08/03; full list of members (8 pages)
29 August 2003	Return made up to 02/08/03; full list of members (8 pages)
7 January 2003	Â£ ic 72000/50000 12/12/02 Â£ sr 22000@1=22000 (1 page)
7 January 2003	Â£ ic 72000/50000 12/12/02 Â£ sr 22000@1=22000 (1 page)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2002	Group of companies' accounts made up to 27 January 2002 (23 pages)
20 November 2002	Group of companies' accounts made up to 27 January 2002 (23 pages)
28 August 2002	Return made up to 02/08/02; full list of members (8 pages)
28 August 2002	Return made up to 02/08/02; full list of members (8 pages)
19 November 2001	Group of companies' accounts made up to 28 January 2001 (20 pages)
19 November 2001	Group of companies' accounts made up to 28 January 2001 (20 pages)
20 August 2001	Return made up to 02/08/01; full list of members (8 pages)
20 August 2001	Return made up to 02/08/01; full list of members (8 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
23 November 2000	Full group accounts made up to 30 January 2000 (19 pages)
23 November 2000	Full group accounts made up to 30 January 2000 (19 pages)
19 September 2000	Company name changed rhineranch LIMITED\certificate issued on 20/09/00 (2 pages)
19 September 2000	Company name changed rhineranch LIMITED\certificate issued on 20/09/00 (2 pages)
9 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2000	Return made up to 02/08/00; full list of members (8 pages)
13 August 1999	Full group accounts made up to 31 January 1999 (19 pages)
13 August 1999	Return made up to 02/08/99; no change of members (4 pages)
13 August 1999	Full group accounts made up to 31 January 1999 (19 pages)
13 August 1999	Return made up to 02/08/99; no change of members (4 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 02/08/98; no change of members (6 pages)
19 August 1998	Full group accounts made up to 25 January 1998 (20 pages)
19 August 1998	Return made up to 02/08/98; no change of members (6 pages)
19 August 1998	Full group accounts made up to 25 January 1998 (20 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
27 August 1997	Return made up to 02/08/97; full list of members (8 pages)
27 August 1997	Full group accounts made up to 26 January 1997 (19 pages)
27 August 1997	Return made up to 02/08/97; full list of members (8 pages)
27 August 1997	Full group accounts made up to 26 January 1997 (19 pages)
21 August 1996	Return made up to 02/08/96; no change of members (6 pages)
21 August 1996	Return made up to 02/08/96; no change of members (6 pages)
3 June 1996	Full group accounts made up to 28 January 1996 (21 pages)
3 June 1996	Full group accounts made up to 28 January 1996 (21 pages)
14 August 1995	Return made up to 02/08/95; no change of members (6 pages)
14 August 1995	Full group accounts made up to 29 January 1995 (21 pages)
14 August 1995	Return made up to 02/08/95; no change of members (6 pages)
14 August 1995	Full group accounts made up to 29 January 1995 (21 pages)
18 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
16 August 1994	Return made up to 02/08/94; full list of members (8 pages)
22 August 1993	Full group accounts made up to 31 January 1993 (21 pages)
22 August 1993	Full group accounts made up to 31 January 1993 (21 pages)
7 September 1992	Full group accounts made up to 26 January 1992 (20 pages)
7 September 1992	Full group accounts made up to 26 January 1992 (20 pages)
28 November 1991	Full group accounts made up to 27 January 1991 (19 pages)
28 November 1991	Full group accounts made up to 27 January 1991 (19 pages)
20 November 1990	Group accounts for a medium company made up to 28 January 1990 (13 pages)
20 November 1990	Group accounts for a medium company made up to 28 January 1990 (13 pages)
10 September 1986	Accounts for a small company made up to 26 January 1986 (10 pages)
10 September 1986	Accounts for a small company made up to 26 January 1986 (10 pages)
14 October 1982	Resolution passed on (38 pages)
14 October 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
14 October 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
14 October 1982	Resolution passed on (38 pages)
19 July 1982	Incorporation (17 pages)
19 July 1982	Incorporation (17 pages)

Lesney Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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