Stephen Lemon Consulting Limited

Company Name	Stephen Lemon Consulting Limited
Company Status	Dissolved
Company Number	02491833
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	The Counterfeit Publishing Company Limited

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	Stephen Lemon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1998(7 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (closed 02 August 2005)
Role	Forex Consultant
Correspondence Address	4 Reeds Chapel Orphanage Road Watford Hertfordshire WD24 4QH

Secretary Name	Alyson Lemon
Nationality	British
Status	Closed
Appointed	26 May 1998(8 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	18 Lower Tail Carpenders Park Watford Hertfordshire WD1 5DD

Director Name	Sofka Barreau
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	-1 years, 2 months (resigned 24 June 1991)
Role	Psychlogist
Correspondence Address	15 Gloucester Mews London W2 3HE

Director Name	Mrs Jane Harrison
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	9 Alwyn Avenue Chiswick London W4 4PA

Director Name	Mr Neil Harrison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Writer Musician
Correspondence Address	9 Alwyn Avenue Chiswick London W4 4PA

Secretary Name	Mrs Jane Harrison
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	9 Alwyn Avenue Chiswick London W4 4PA

Director Name	Mr Peter William Edney
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Mortlake Road Kew Richmond Surrey TW9 4AA

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	31 March 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1998)
Correspondence Address	The Old Power Station 121 Mortlake High Street London SW14 8SN

Location

Registered Address	Suite 2 2nd Floor Newby House 309 Chase Road Southgate London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£69,302
Cash	£75,372
Current Liabilities	£7,057

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
8 March 2005	Application for striking-off (1 page)
28 April 2004	Return made up to 01/04/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 March 2003	Return made up to 01/04/03; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 November 2001	Registered office changed on 01/11/01 from: 820A green lanes london N21 2RT (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (11 pages)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2000	Full accounts made up to 31 March 1999 (11 pages)
27 January 2000	Registered office changed on 27/01/00 from: the old power station 121 mortlake high street london SW14 8SN (1 page)
28 June 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 May 1998	Company name changed the counterfeit publishing compa ny LIMITED\certificate issued on 18/05/98 (2 pages)
20 April 1998	New director appointed (2 pages)
9 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Return made up to 01/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	Secretary resigned;director resigned (1 page)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 April 1996	Return made up to 01/04/96; no change of members (4 pages)

Stephen Lemon Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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