Lestdale Limited

Company Name	Lestdale Limited
Company Status	Dissolved
Company Number	03085137
Category	Private Limited Company
Incorporation Date	28 July 1995(28 years, 9 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Andriy Kharlamov
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Ukraine
Status	Closed
Appointed	15 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	7/43 Podbelskogo Street Krivoy Rog Ukraine

Secretary Name	Andrii Kharlamov
Nationality	Ukraine
Status	Closed
Appointed	21 July 2000(4 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 February 2007)
Role	Chairman Of The Board
Correspondence Address	Flat 13 45 Queens Gate London SW7 5HR

Director Name	Andrii Kharlamov
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Ukraine
Status	Closed
Appointed	01 September 2000(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 06 February 2007)
Role	Chairman Of The Board
Correspondence Address	Flat 13 45 Queens Gate London SW7 5HR

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 weeks, 6 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 September 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Frank John Tearle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 weeks, 6 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 September 1995)
Role	Solicitor
Correspondence Address	28 Martin Terrace Burley Leeds West Yorkshire LS4 2JY

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 weeks, 6 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 September 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Secretary Name	Tetyana Kharlamon
Nationality	Ukraine
Status	Resigned
Appointed	15 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	7/43 Podbelskogo Street Krivoy Rog Ukraine

Location

Registered Address	Flat 13 45 Queens Gate London SW7 5HR
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006	First Gazette notice for voluntary strike-off (1 page)
11 August 2006	Application for striking-off (1 page)
23 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	Return made up to 23/06/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
23 June 2006	Registered office changed on 23/06/06 from: apt 13 45 queens gate london SW7 5HR (1 page)
1 September 2005	Return made up to 28/07/05; full list of members (7 pages)
16 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 August 2004	Return made up to 28/07/04; full list of members (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
27 August 2003	Return made up to 28/07/03; full list of members (7 pages)
9 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
3 January 2003	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2002	Registered office changed on 03/10/02 from: flat 6 61 queensgate london SW7 5JP (1 page)
3 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2002	Secretary's particulars changed (1 page)
28 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
30 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 59 montrose court princes gate london SW7 2QG (1 page)
29 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
6 September 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
7 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
7 August 2000	New secretary appointed (2 pages)
19 October 1999	Return made up to 28/07/99; full list of members (5 pages)
7 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
23 November 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
20 October 1998	Return made up to 28/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1997	Registered office changed on 02/12/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
2 December 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
2 December 1997	Return made up to 28/07/97; no change of members (4 pages)
2 December 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
13 November 1996	Return made up to 28/07/96; full list of members (6 pages)
19 September 1995	Secretary resigned;director resigned (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
19 September 1995	New director appointed (2 pages)
19 September 1995	Location of register of members (1 page)
19 September 1995	Director resigned (2 pages)
19 September 1995	New secretary appointed (2 pages)
30 August 1995	New secretary appointed;new director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
30 August 1995	Secretary resigned;director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
28 July 1995	Incorporation (28 pages)

Lestdale Limited

Business Activity

Directors

Location

Accounts

Filing History

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