| Company Name | Lexington Overseas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963660 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Bryan Dejonge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1994(5 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | Flat 2 61 Cornwall Gardens London SW7 4BE |
| Director Name | Suszanne Cope |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 September 1994(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 13 May 2003) |
| Role | Accountant |
| Correspondence Address | 88 Hamlet Gardens London W6 0SX |
| Director Name | Thierry Pannetier |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 July 1998(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 May 2003) |
| Role | Management Consultant |
| Correspondence Address | 88 Hamlet Gardens London W6 0SX |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | 88 Hamlet Gardens London W6 0SX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27 |
| Cash | £27 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2002 | Application for striking-off (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: flat 5 36 castelnau london SW13 9RU (1 page) |
| 21 October 2002 | Return made up to 31/08/02; full list of members
|
| 5 September 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 5 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 21 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 16 March 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 26 January 2000 | Return made up to 31/08/99; full list of members
|
| 24 January 2000 | Registered office changed on 24/01/00 from: 34 castelnau barnes london SW13 9RU (1 page) |
| 29 December 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 13 November 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 7 August 1998 | Director's particulars changed (1 page) |
| 3 July 1998 | Ad 08/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 1998 | New director appointed (2 pages) |
| 6 November 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 6 November 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 4 June 1997 | Return made up to 31/08/96; no change of members
|
| 22 March 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 12 December 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: flat 2 61 cornwall gardens london SW7 4BE (1 page) |