| Company Name | Lexbury Investments Limited |
|---|---|
| Director | Howard Midgen |
| Company Status | Dissolved |
| Company Number | 01992667 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Howard Midgen |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(5 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 26 Cranbourne Drive Pinner Middlesex HA5 1BY |
| Secretary Name | Richard Lionel Goldberg |
|---|---|
| Status | Current |
| Appointed | 22 October 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Meadow View Harrow Middlesex HA1 3DN |
| Director Name | Mr Harvey Jack Collis |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(5 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 October 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 102 High Street Edgware Middx HA8 7HF |
| Secretary Name | Howard Midgen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(5 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 October 1992) |
| Role | Company Director |
| Correspondence Address | 26 Cranbourne Drive Pinner Middlesex HA5 1BY |
| Director Name | Mr Spencer David Michael Kahan |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(6 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 29 March 1993) |
| Role | Insurable & Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | The Glade Green Lane Stanmore Middlesex HA7 3AA |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 January 1999 | Dissolved (1 page) |
|---|---|
| 12 October 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 4 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
| 3 March 1997 | Resolutions
|
| 3 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 April 1996 | Resolutions
|
| 14 April 1996 | £ nc 1000/50000 04/04/96 (1 page) |
| 4 March 1996 | Accounts made up to 30 April 1995 (9 pages) |
| 16 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |