Lena Creek Limited

Company Name	Lena Creek Limited
Company Status	Dissolved
Company Number	02827702
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Allan Collin Bowman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	23 June 1993(1 week after company formation)
Appointment Duration	21 years, 4 months (closed 28 October 2014)
Role	Australian
Country of Residence	England
Correspondence Address	2 Buttermere Way Egham Surrey TW20 8JT

Secretary Name	Lucy Irene Bowman
Nationality	British
Status	Closed
Appointed	05 July 2005(12 years after company formation)
Appointment Duration	9 years, 3 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	2 Buttermere Way Egham Surrey TW20 8JT

Secretary Name	Simon Hurn
Nationality	British
Status	Resigned
Appointed	16 June 1994(1 year after company formation)
Appointment Duration	11 years (resigned 05 July 2005)
Role	Secretary
Correspondence Address	17 Devonshire Road London Se23 Enw

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Location

Registered Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Allan Bowman 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,470
Cash	£17,773
Current Liabilities	£10,993

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	Application to strike the company off the register (3 pages)
8 July 2014	Application to strike the company off the register (3 pages)
16 April 2014	Registered office address changed from 2 Buttermere Way Egham Surrey TW20 8JT on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 2 Buttermere Way Egham Surrey TW20 8JT on 16 April 2014 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 September 2013	Previous accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
18 September 2013	Previous accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 1 (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 1 (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
14 July 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
14 July 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Allan Bowman on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Allan Bowman on 31 March 2010 (2 pages)
15 July 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
15 July 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
19 March 2009	Return made up to 16/06/08; full list of members (3 pages)
19 March 2009	Return made up to 16/06/08; full list of members (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from 20 harcourt close egham TW20 9BJ (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 20 harcourt close egham TW20 9BJ (1 page)
30 July 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
30 July 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
11 September 2007	Return made up to 16/06/07; no change of members 363(287) ‐ Registered office changed on 11/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2007	Return made up to 16/06/07; no change of members 363(287) ‐ Registered office changed on 11/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
21 July 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
13 July 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
13 July 2006	Return made up to 16/06/06; full list of members (6 pages)
13 July 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
13 July 2006	Return made up to 16/06/06; full list of members (6 pages)
18 July 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 July 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Return made up to 16/06/05; full list of members (6 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Return made up to 16/06/05; full list of members (6 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
9 July 2004	Return made up to 16/06/04; full list of members (6 pages)
9 July 2004	Return made up to 16/06/04; full list of members (6 pages)
20 August 2003	Return made up to 16/06/03; full list of members (6 pages)
20 August 2003	Return made up to 16/06/03; full list of members (6 pages)
26 July 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
26 July 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
24 July 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
24 July 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
12 July 2002	Return made up to 16/06/02; full list of members (6 pages)
12 July 2002	Return made up to 16/06/02; full list of members (6 pages)
18 July 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
18 July 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
11 July 2001	Return made up to 16/06/01; full list of members (6 pages)
11 July 2001	Return made up to 16/06/01; full list of members (6 pages)
27 July 2000	Full accounts made up to 30 June 2000 (6 pages)
27 July 2000	Full accounts made up to 30 June 2000 (6 pages)
6 July 2000	Return made up to 16/06/00; full list of members (4 pages)
6 July 2000	Return made up to 16/06/00; full list of members (4 pages)
5 August 1999	Full accounts made up to 30 June 1999 (6 pages)
5 August 1999	Full accounts made up to 30 June 1999 (6 pages)
8 July 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Full accounts made up to 30 June 1998 (5 pages)
7 September 1998	Full accounts made up to 30 June 1998 (5 pages)
11 August 1998	Return made up to 16/06/98; full list of members (6 pages)
11 August 1998	Return made up to 16/06/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 June 1997 (5 pages)
2 October 1997	Full accounts made up to 30 June 1997 (5 pages)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Return made up to 16/06/97; no change of members (4 pages)
11 July 1997	Registered office changed on 11/07/97 from: 15 pond road pooley green egham surrey TW20 8BG (1 page)
11 July 1997	Registered office changed on 11/07/97 from: 15 pond road pooley green egham surrey TW20 8BG (1 page)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Return made up to 16/06/97; no change of members (4 pages)
19 November 1996	Full accounts made up to 30 June 1996 (5 pages)
19 November 1996	Full accounts made up to 30 June 1996 (5 pages)
9 August 1996	Return made up to 16/06/96; no change of members (4 pages)
9 August 1996	Return made up to 16/06/96; no change of members (4 pages)
28 September 1995	Return made up to 16/06/95; full list of members (6 pages)
28 September 1995	Return made up to 16/06/95; full list of members (6 pages)
7 August 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
7 August 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
12 June 1995	Director's particulars changed (1 page)
12 June 1995	Return made up to 16/06/94; full list of members (6 pages)
12 June 1995	Registered office changed on 12/06/95 from: 47 colombo street blackfriars london (1 page)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	Return made up to 16/06/94; full list of members (6 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	Director's particulars changed (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 47 colombo street blackfriars london (1 page)

Lena Creek Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London