Company NameLenta Management Services Limited
Company StatusDissolved
Company Number01907861
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Dissolution Date17 July 2001 (20 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrian Percy Stuart Wright
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(6 years, 7 months after company formation)
Appointment Duration9 years, 7 months (closed 17 July 2001)
RoleChief Executive
Correspondence Address68 Quilter Street
London
E2 7BT
Secretary NameMr Anthony Richard Clarke
NationalityBritish
StatusClosed
Appointed08 June 1999(14 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 17 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ponsonby Place
Westminster
London
SW1P 4PT
Director NameMr Peter Michael Adrian Lovell
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(6 years, 7 months after company formation)
Appointment Duration3 years (resigned 21 December 1994)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address98 Park Avenue
Bush Hill Park
Enfield
Middlesex
EN1 2HN
Secretary NameMr Peter Brown
NationalityBritish
StatusResigned
Appointed04 December 1991(6 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 08 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Priory Avenue
Chingford
London
E4 8AD
Director NameMr Peter Brown
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(9 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 June 1999)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address102 Priory Avenue
Chingford
London
E4 8AD

Location

Registered Address4 Snow Hill
London
EC1A 2BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
12 February 2001Application for striking-off (1 page)
21 December 1999Return made up to 04/12/99; full list of members (6 pages)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 July 1999New secretary appointed (2 pages)
20 July 1999Secretary resigned;director resigned (1 page)
14 December 1998Return made up to 04/12/98; no change of members (4 pages)
22 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 January 1998Return made up to 04/12/97; full list of members (6 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 December 1996Return made up to 04/12/96; no change of members (4 pages)
19 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)