Lensreel Limited

Company Name	Lensreel Limited
Company Status	Dissolved
Company Number	02303310
Category	Private Limited Company
Incorporation Date	7 October 1988(35 years, 7 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Neil Lawrence Jacobsen
Nationality	British
Status	Closed
Appointed	06 February 1999(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	Jacobsens Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Colin Andrew Sturge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 August 2008)
Role	Solicitor
Correspondence Address	Jacobsens Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mr Andrew Michael Shufflebotham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 1995)
Role	Solicitor
Correspondence Address	87 Alexander Road Wimbledon London Sw19

Director Name	Mr Richard Mark Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fawcett Street London SW10 9HN

Secretary Name	Mr Richard Mark Taylor
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fawcett Street London SW10 9HN

Director Name	Ashley Stanbrook
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(6 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 January 2005)
Role	Legal Cashier
Correspondence Address	Flat One 48 Berrylands Road Surbiton Surrey KT5 8PD

Secretary Name	Mr Colin Andrew Sturge
Nationality	British
Status	Resigned
Appointed	25 January 2005(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 April 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maple Cottage 32a Erridge Road Merton Park London SW19 3JB

Location

Registered Address	Hamilton House, C/O Jacobsens 1 Temple Avenue London EC4Y 0HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
10 April 2008	Application for striking-off (1 page)
12 June 2007	Return made up to 13/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 October 2006	Registered office changed on 10/10/06 from: c/o jacobsens 88 kingsway london WC2B 6AA (1 page)
14 March 2006	Return made up to 13/03/06; full list of members (2 pages)
1 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 August 2005	Registered office changed on 10/08/05 from: c/o jacobsens sardinia house 51-52 lincolns inn fields london WC2A 3LZ (1 page)
29 April 2005	Return made up to 20/03/05; full list of members (7 pages)
22 April 2005	Secretary resigned (1 page)
21 April 2005	New director appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New secretary appointed (2 pages)
27 March 2004	Return made up to 20/03/04; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 July 2003	Return made up to 20/03/03; full list of members (6 pages)
29 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 October 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (6 pages)
14 August 2001	Registered office changed on 14/08/01 from: room 54 (jacobsens), the outer temple, 222, strand, london. WC2R 1DE. (1 page)
14 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2001	Return made up to 20/03/01; full list of members (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Return made up to 20/03/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 July 1998	Return made up to 20/03/98; no change of members (4 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Return made up to 20/03/97; no change of members (4 pages)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Return made up to 20/03/96; full list of members (6 pages)
30 April 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1995	New director appointed (2 pages)
29 June 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director resigned (4 pages)

Lensreel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London