| Company Name | Lethbridge Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01881456 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1985(39 years, 3 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Howard Jeffrey Lethbridge |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 20 March 2018) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Anglesmede Way Pinner Middlesex HA5 5SS |
| Director Name | Mrs Georgina Lethbridge |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 10 February 2009) |
| Role | Secretary |
| Correspondence Address | 41 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN |
| Secretary Name | Mrs Georgina Lethbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 41 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN |
Location
| Registered Address | Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Howard Jeffrey Lethbridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,125 |
| Cash | £32,056 |
| Current Liabilities | £22,802 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2017 | Application to strike the company off the register (3 pages) |
| 18 December 2017 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 24 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 21 June 2017 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 21 June 2017 (2 pages) |
| 21 June 2017 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 21 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 7 May 2017 with updates (10 pages) |
| 15 June 2017 | Confirmation statement made on 7 May 2017 with updates (10 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 7 May 2016 Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 7 May 2016 Statement of capital on 2016-06-29
|
| 19 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 4 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 7 May 2014 Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 May 2014 Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 May 2014 Statement of capital on 2014-06-11
|
| 14 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 June 2013 | Annual return made up to 7 May 2013 (14 pages) |
| 6 June 2013 | Annual return made up to 7 May 2013 (14 pages) |
| 6 June 2013 | Annual return made up to 7 May 2013 (14 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 7 May 2012 (16 pages) |
| 28 June 2012 | Annual return made up to 7 May 2012 (16 pages) |
| 28 June 2012 | Annual return made up to 7 May 2012 (16 pages) |
| 4 May 2012 | Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 4 May 2012 (3 pages) |
| 4 May 2012 | Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 4 May 2012 (3 pages) |
| 4 May 2012 | Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 4 May 2012 (3 pages) |
| 10 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (16 pages) |
| 10 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (16 pages) |
| 10 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (16 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 July 2010 | Director's details changed for Mr Howard Jeffrey Lethbridge on 9 July 2010 (3 pages) |
| 30 July 2010 | Director's details changed for Mr Howard Jeffrey Lethbridge on 9 July 2010 (3 pages) |
| 30 July 2010 | Director's details changed for Mr Howard Jeffrey Lethbridge on 9 July 2010 (3 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (12 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (12 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (12 pages) |
| 24 June 2009 | Return made up to 07/05/09; full list of members (5 pages) |
| 24 June 2009 | Return made up to 07/05/09; full list of members (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 18 March 2009 | Appointment terminated director and secretary georgina lethbridge (1 page) |
| 18 March 2009 | Appointment terminated director and secretary georgina lethbridge (1 page) |
| 1 July 2008 | Return made up to 07/05/08; no change of members (7 pages) |
| 1 July 2008 | Return made up to 07/05/08; no change of members (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 July 2006 | Return made up to 07/05/06; full list of members
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| 4 July 2006 | Return made up to 07/05/06; full list of members
|
| 25 May 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 25 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 2 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
| 13 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 1 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 14 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 14 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 21 June 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 21 June 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 17 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 16 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 16 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 24 May 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 24 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 24 May 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 24 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 22 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 22 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 15 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 12 May 1995 | Accounts for a small company made up to 28 February 1995 (16 pages) |
| 12 May 1995 | Accounts for a small company made up to 28 February 1995 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |