| Company Name | Lexus Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936829 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 11 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Michael Anthony Polledri |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 22 August 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southview 162-164 Oakleigh Road South London N11 1HE |
| Secretary Name | Mr Nigel Robert Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fox Keysoe Row West Keysoe Bedford MK44 2JJ |
| Director Name | Mr David Donald De Carle |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 15 September 2004) |
| Role | Solicitor |
| Correspondence Address | 19 Markham Square London SW3 4UY |
| Secretary Name | Michael Anthony Polledri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 22 March 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southview 162-164 Oakleigh Road South London N11 1HE |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Unit 60 The Conference Centre Uplands Business Park Blackhorse Lane Walthamstow London E17 5QJ |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,379 |
| Cash | £1,237 |
| Current Liabilities | £14,703 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | New secretary appointed (1 page) |
| 31 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 18 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 2 southview 160-162 oakleigh road south london N11 1HE (1 page) |
| 6 January 2004 | Full accounts made up to 31 May 2003 (9 pages) |
| 22 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 13 March 2003 | Full accounts made up to 31 May 2002 (9 pages) |
| 13 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 28 March 2002 | Full accounts made up to 31 May 2001 (11 pages) |
| 13 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 14 March 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 23 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 27 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 15 November 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 30/06/99; full list of members (9 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 26 February 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 7 July 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 10 July 1996 | Return made up to 08/06/96; full list of members
|
| 15 August 1995 | Return made up to 08/06/95; full list of members (10 pages) |