Lexward Properties Limited

Company Name	Lexward Properties Limited
Company Status	Dissolved
Company Number	02823780
Category	Private Limited Company
Incorporation Date	3 June 1993(30 years, 11 months ago)
Dissolution Date	21 June 2005 (18 years, 10 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

Director Name	Lester Dupuy Sears
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	16 November 2001(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	215 Barrington Drive Tarboro North Carolina 27886 United States

Director Name	Richard Milner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2002(9 years after company formation)
Appointment Duration	2 years, 12 months (closed 21 June 2005)
Role	Controller Westpoint Stevens
Correspondence Address	16c Frognal Lane Hampstead London NW3 7DU

Secretary Name	Richard Milner
Nationality	American
Status	Closed
Appointed	27 June 2002(9 years after company formation)
Appointment Duration	2 years, 12 months (closed 21 June 2005)
Role	Controller Westpoint Stevens
Correspondence Address	16c Frognal Lane Hampstead London NW3 7DU

Director Name	Philip Jeremy Flower
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(1 week, 4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1999)
Role	Textile Merchant
Correspondence Address	4 Claridge Court Berkhamsted Hertfordshire HP4 2AF

Secretary Name	Pamela Margaret Flower
Nationality	British
Status	Resigned
Appointed	14 June 1993(1 week, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	4 Claridge Court Berkhamsted Hertfordshire HP4 2AF

Director Name	Morgan McQueen Schuessler
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	99 Old Wells Road Westpoint 31833 Georgia

Director Name	Thomas Joseph Ward
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	30 West 61st Street Apt. 30d New York 10023

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 24 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Michael James Woodbridge
Nationality	British
Status	Resigned
Appointed	24 July 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	1 Pinewood Green Iver Heath Buckinhamshire SL0 0QL

Director Name	Dale Cameron Williams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1999)
Role	Corporate President
Correspondence Address	120 Mariomi Road New Canaan Connecticut 06840 Usa Foreign

Director Name	David C Meek
Date of Birth	August 1954 (Born 69 years ago)
Nationality	U S American
Status	Resigned
Appointed	01 January 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	321 Nature Trail Drive Greer South Carolina 29651 Usa

Director Name	Scott Maddalene
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(6 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2005)
Role	Vp Managing Director Of Europe
Correspondence Address	396 Godwin Avenue Ridgewood Nj 07450 United States

Director Name	Michael James Woodbridge
Nationality	British
Status	Resigned
Appointed	31 May 2000(6 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 2002)
Role	Accountant
Correspondence Address	1 Pinewood Green Iver Heath Buckinhamshire SL0 0QL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	One South South Place London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£192,350
Current Liabilities	£192,350

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2005	Director resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 10 norwich street london EC4A 1BD (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
28 October 2004	Application for striking-off (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (8 pages)
21 June 2003	Return made up to 03/06/03; full list of members (8 pages)
26 March 2003	Return made up to 03/06/02; full list of members; amend (6 pages)
25 March 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 30 September 2001 (8 pages)
15 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
3 November 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
20 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
18 June 2001	Return made up to 03/06/01; full list of members (6 pages)
17 May 2001	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
7 August 2000	Return made up to 03/06/00; full list of members; amend (8 pages)
2 August 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
15 June 2000	Return made up to 03/06/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 30 September 1999 (7 pages)
5 March 2000	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
17 June 1999	Return made up to 03/06/99; full list of members (8 pages)
13 March 1999	Full accounts made up to 30 September 1998 (9 pages)
17 December 1998	Secretary's particulars changed (1 page)
17 June 1998	New director appointed (2 pages)
15 June 1998	Return made up to 03/06/98; full list of members (8 pages)
16 February 1998	Full accounts made up to 30 September 1997 (9 pages)
27 November 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
23 June 1997	Return made up to 03/06/97; full list of members (8 pages)
24 April 1997	Auditor's resignation (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 58-60 berners street london W1P 4JS (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 June 1996	Return made up to 03/06/96; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 June 1995	Return made up to 03/06/95; no change of members (4 pages)

Lexward Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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