Lexington Systems Limited

Company Name	Lexington Systems Limited
Company Status	Dissolved
Company Number	03048488
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Maurice Anthony Pannell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1995(same day as company formation)
Role	Technology Consultant
Country of Residence	United Kingdom
Correspondence Address	Downs Cottage Parsonage Downs Great Dunmow Dunmow Essex CM6 2AT

Director Name	Christopher James Pannell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 May 2012)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	Portland Villa Penshurst Road Speldhurst Kent TN3 0PQ

Secretary Name	Magna Secretaries Limited (Corporation)
Status	Closed
Appointed	31 July 2002(7 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 29 May 2012)
Correspondence Address	4 Bloomsbury Place London WC1A 2QA

Director Name	Mr Christopher Renardson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Banking Technology Consultant
Correspondence Address	Nanuoya Reading Road Goring Reading Berkshire RG8 0LL

Secretary Name	Mr Maurice Anthony Pannell
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Technology Consultant
Country of Residence	United Kingdom
Correspondence Address	Downs Cottage Parsonage Downs Great Dunmow Dunmow Essex CM6 2AT

Secretary Name	Mr Anthony Walrond Lowman
Nationality	British
Status	Resigned
Appointed	05 September 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juniper Lodge Lower Pennington Lane Lymington Hampshire SO41 8FT

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Peter Lawrence Miller
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 1999)
Role	Computer Specialist
Country of Residence	United Kingdom
Correspondence Address	3 Heydons Close St Albans Hertfordshire AL3 5SF

Director Name	Michael Christopher Elson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 July 2001)
Role	Management Consultant
Correspondence Address	Long Meadow Church Lane, Worplesdon Guildford Surrey GU3 3RU

Director Name	Mr John Geoffrey Molson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2003)
Role	Consultants
Country of Residence	England
Correspondence Address	23 Hammondswick Harpenden Hertfordshire AL5 2NR

Director Name	Mr Thomas Christopher Marner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Cherrywood Lane Morden Surrey SM4 4HD

Director Name	Paul Nicholas Pannell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 11 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Mereway Road Twickenham London TW2 6RF

Director Name	Mr Michael Patrick Wright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Beaconsfield Road London SE3 7LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Nemo Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2002)
Correspondence Address	Well Court 14-16 Farringdon Lane London EC1R 3AU

Location

Registered Address	4 Bloomsbury Place London WC1A 2QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2012	Termination of appointment of Paul Nicholas Pannell as a director on 11 April 2012 (1 page)
11 April 2012	Termination of appointment of Paul Pannell as a director (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Application to strike the company off the register (3 pages)
7 February 2012	Application to strike the company off the register (3 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 29,000 (6 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 29,000 (6 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 29,000 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 April 2010	Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
8 April 2010	Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
8 April 2010	Director's details changed for Mr Maurice Anthony Pannell on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Paul Nicholas Pannell on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Maurice Anthony Pannell on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Maurice Anthony Pannell on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Paul Nicholas Pannell on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Paul Nicholas Pannell on 1 October 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 April 2009	Return made up to 05/04/09; full list of members (4 pages)
21 April 2009	Return made up to 05/04/09; full list of members (4 pages)
21 April 2009	Secretary's Change of Particulars / magna secretaries LIMITED / 22/12/2008 / HouseName/Number was: , now: 4; Street was: 24 bedford square, now: bloomsbury place; Post Code was: WC1B 3HN, now: WC1A 2QA; Country was: , now: united kingdom (1 page)
21 April 2009	Secretary's change of particulars / magna secretaries LIMITED / 22/12/2008 (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 April 2008	Return made up to 05/04/08; full list of members (4 pages)
7 April 2008	Return made up to 05/04/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
19 April 2007	Return made up to 05/04/07; full list of members (3 pages)
19 April 2007	Return made up to 05/04/07; full list of members (3 pages)
14 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
4 May 2006	Return made up to 05/04/06; full list of members (2 pages)
4 May 2006	Return made up to 05/04/06; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 April 2005	Return made up to 05/04/05; full list of members (2 pages)
15 April 2005	Return made up to 05/04/05; full list of members (2 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 April 2004	Return made up to 21/04/04; full list of members (6 pages)
27 April 2004	Return made up to 21/04/04; full list of members (6 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 May 2003	Return made up to 21/04/03; full list of members (7 pages)
11 May 2003	Director resigned (2 pages)
11 May 2003	Director resigned (2 pages)
11 May 2003	Return made up to 21/04/03; full list of members (7 pages)
7 October 2002	Auditor's resignation (1 page)
7 October 2002	Auditor's resignation (1 page)
4 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
9 September 2002	Registered office changed on 09/09/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2002	Return made up to 21/04/02; full list of members (6 pages)
15 May 2002	Return made up to 21/04/02; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 80/83 long lane london EC1A 9RL (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 80/83 long lane london EC1A 9RL (1 page)
15 May 2001	Ad 25/04/01--------- Â£ si 10000@1=10000 Â£ ic 19000/29000 (2 pages)
15 May 2001	Ad 25/04/01--------- Â£ si 10000@1=10000 Â£ ic 19000/29000 (2 pages)
27 April 2001	Return made up to 21/04/01; full list of members (7 pages)
27 April 2001	Return made up to 21/04/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
10 May 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (7 pages)
10 May 2000	Return made up to 21/04/00; full list of members (7 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 July 1999	Director resigned (2 pages)
2 July 1999	Director resigned (2 pages)
28 April 1999	Return made up to 21/04/99; no change of members (4 pages)
28 April 1999	Return made up to 21/04/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 May 1998	Return made up to 21/04/98; no change of members (4 pages)
12 May 1998	Return made up to 21/04/98; no change of members (4 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
2 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
2 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
28 April 1997	Return made up to 21/04/97; full list of members (6 pages)
28 April 1997	Return made up to 21/04/97; full list of members (6 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
20 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
27 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
25 May 1996	Return made up to 21/04/96; full list of members (6 pages)
25 May 1996	Return made up to 21/04/96; full list of members (6 pages)
14 November 1995	Ad 24/10/95--------- Â£ si 2500@1=2500 Â£ ic 5000/7500 (2 pages)
14 November 1995	Ad 24/10/95--------- Â£ si 2500@1=2500 Â£ ic 5000/7500 (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Ad 05/09/95--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Ad 05/09/95--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
10 October 1995	New secretary appointed (2 pages)
27 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 May 1995	Accounting reference date notified as 30/04 (1 page)
19 May 1995	Ad 21/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 May 1995	Accounting reference date notified as 30/04 (1 page)
19 May 1995	Ad 21/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 April 1995	Secretary resigned (2 pages)
21 April 1995	Incorporation (22 pages)

Lexington Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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