| Company Name | Lenta Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907861 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1985(39 years ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Percy Stuart Wright |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 17 July 2001) |
| Role | Chief Executive |
| Correspondence Address | 68 Quilter Street London E2 7BT |
| Secretary Name | Mr Anthony Richard Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ponsonby Place Westminster London SW1P 4PT |
| Director Name | Mr Peter Michael Adrian Lovell |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 21 December 1994) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 98 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HN |
| Secretary Name | Mr Peter Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Priory Avenue Chingford London E4 8AD |
| Director Name | Mr Peter Brown |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 08 June 1999) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Priory Avenue Chingford London E4 8AD |
Location
| Registered Address | 4 Snow Hill London EC1A 2BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2001 | Application for striking-off (1 page) |
| 21 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | Secretary resigned;director resigned (1 page) |
| 14 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 2 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 30 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 19 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |