London
SE1 3XF
Director Name | Timothy Paul Adams |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1994(same day as company formation) |
Role | Public Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Arlington Gardens Chiswick London W4 4EZ |
Director Name | William Hamilton Lees Jones |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lathbury Road Oxford OX2 7AT |
Secretary Name | William Hamilton Lees Jones |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lathbury Road Oxford OX2 7AT |
Director Name | Hugh George Thomas Birley |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(7 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 2008) |
Role | Public Relations |
Correspondence Address | 29 Old Devonshire Road London SW12 9RD |
Director Name | Mr Gregory James Foster Broadbent |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 February 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Brodrick Road London SW17 7DX |
Secretary Name | Mr Gregory James Foster Broadbent |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 15 May 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Brodrick Road London SW17 7DX |
Secretary Name | Mr Mark John Sanford |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2006(12 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Abinger Road Bedford Park London W4 1EL |
Director Name | Ms Margot Vanessa Raggett |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 August 2011) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 15 Bemish Road Putney London SW15 1DG |
Director Name | Mr Jason Gallucci |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 March 2014) |
Role | Communications Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bolsover Street London W1W 6AB |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 28 April 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | www.lexisagency.com/ |
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Telephone | 020 79086488 |
Telephone region | London |
Registered Address | 75 Bermondsey Street London SE1 3XF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
2 at £1 | Lexis Pr LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2014 | Application to strike the company off the register (3 pages) |
23 May 2014 | Application to strike the company off the register (3 pages) |
12 May 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
12 May 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
31 March 2014 | Registered office address changed from 8 Bolsover Street London W1W 6AB on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 8 Bolsover Street London W1W 6AB on 31 March 2014 (1 page) |
21 March 2014 | Termination of appointment of Jason Gallucci as a director (1 page) |
21 March 2014 | Termination of appointment of Jason Gallucci as a director (1 page) |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
29 June 2012 | Termination of appointment of Gregory Broadbent as a director (1 page) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Termination of appointment of Gregory Broadbent as a director (1 page) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
15 February 2012 | Appointment of Mr Oliver Benjamin Drake as a director (2 pages) |
15 February 2012 | Appointment of Mr Jason Gallucci as a director (2 pages) |
15 February 2012 | Appointment of Mr Oliver Benjamin Drake as a director (2 pages) |
15 February 2012 | Appointment of Mr Jason Gallucci as a director (2 pages) |
22 August 2011 | Termination of appointment of Margot Raggett as a director (1 page) |
22 August 2011 | Termination of appointment of Margot Raggett as a director (1 page) |
20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
4 June 2010 | Register inspection address has been changed (1 page) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Register inspection address has been changed (1 page) |
3 June 2010 | Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
21 September 2009 | Director appointed margot vanessa raggett (1 page) |
21 September 2009 | Director appointed margot vanessa raggett (1 page) |
8 September 2009 | Appointment terminated secretary mark sanford (1 page) |
8 September 2009 | Appointment terminated secretary mark sanford (1 page) |
7 September 2009 | Appointment terminated director hugh birley (1 page) |
7 September 2009 | Appointment terminated director hugh birley (1 page) |
25 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
11 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
11 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
11 February 2008 | Location of register of members (1 page) |
11 February 2008 | Location of register of members (1 page) |
1 February 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
25 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
11 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
11 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
3 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
13 March 2007 | Secretary's particulars changed (1 page) |
13 March 2007 | Secretary's particulars changed (1 page) |
3 October 2006 | Location of register of members (1 page) |
3 October 2006 | Location of register of members (1 page) |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
4 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page) |
25 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
25 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
6 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
6 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
15 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
15 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
12 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
12 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
20 June 2003 | Return made up to 28/04/03; full list of members (7 pages) |
20 June 2003 | Return made up to 28/04/03; full list of members (7 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
2 June 2002 | Return made up to 28/04/02; full list of members (7 pages) |
2 June 2002 | Return made up to 28/04/02; full list of members (7 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | Secretary resigned;director resigned (1 page) |
23 April 2002 | New secretary appointed;new director appointed (2 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Secretary resigned;director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | New secretary appointed;new director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
5 June 2001 | Return made up to 28/04/01; full list of members
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5 June 2001 | Return made up to 28/04/01; full list of members
|
21 December 2000 | Company name changed lexis publishing services limite d\certificate issued on 22/12/00 (2 pages) |
21 December 2000 | Company name changed lexis publishing services limite d\certificate issued on 22/12/00 (2 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
26 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
26 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
26 October 1999 | Registered office changed on 26/10/99 from: 8 upper st martins lane london WC2H 9DL (1 page) |
26 October 1999 | Registered office changed on 26/10/99 from: 8 upper st martins lane london WC2H 9DL (1 page) |
3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
20 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
20 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
21 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
21 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
10 October 1997 | Return made up to 28/04/97; no change of members
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10 October 1997 | Return made up to 28/04/97; no change of members
|
23 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
23 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
3 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
3 May 1996 | Registered office changed on 03/05/96 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page) |
3 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |