Lechris Asset Management Ltd

Company Name	Lechris Asset Management Ltd
Company Status	Dissolved
Company Number	03119224
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Name	Palomino Promotions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Georgiou
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 March 2011)
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	7 Scarborough Close South Cheam Surrey SM2 7EA

Secretary Name	Gillian Georgiou
Nationality	British
Status	Closed
Appointed	01 October 2005(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 March 2011)
Role	Company Director
Correspondence Address	7 Scarborough Close South Cheam Surrey SM2 7EA

Director Name	David Tony Rose
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2005)
Role	Paint Sprayer
Correspondence Address	2 Jasper Road London SE19 1SJ

Secretary Name	Mr David Tony Rose
Nationality	British
Status	Resigned
Appointed	31 August 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Central Way Carshalton Beeches Sutton Surrey SM5 3NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	APS Services Limited (Corporation)
Date of Birth	January 2000 (Born 24 years ago)
Status	Resigned
Appointed	22 November 1996(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1998)
Correspondence Address	130 Welling High Street Welling Kent DA16 1TJ

Secretary Name	APS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1998)
Correspondence Address	130 Welling High Street Welling Kent DA16 1TJ

Secretary Name	A To Z Company Services Ltd (Corporation)
Status	Resigned
Appointed	30 October 1998(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2004)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Location

Registered Address	41 Oldfields Road Sutton Surrey SM1 2NB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 November 2009	Previous accounting period shortened from 31 October 2009 to 31 March 2009 (1 page)
9 November 2009	Previous accounting period shortened from 31 October 2009 to 31 March 2009 (1 page)
11 September 2009	Return made up to 14/08/09; full list of members (3 pages)
11 September 2009	Return made up to 14/08/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 December 2008	Return made up to 27/10/08; full list of members (3 pages)
8 December 2008	Return made up to 27/10/08; full list of members (3 pages)
16 November 2007	Return made up to 27/10/07; full list of members (6 pages)
16 November 2007	Return made up to 27/10/07; full list of members (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 December 2006	Return made up to 27/10/06; full list of members (6 pages)
6 December 2006	Return made up to 27/10/06; full list of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 October 2005 (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 October 2005 (3 pages)
7 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	Return made up to 27/10/05; full list of members (7 pages)
7 November 2005	Return made up to 27/10/05; full list of members (7 pages)
7 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
16 November 2004	Total exemption small company accounts made up to 31 October 2004 (3 pages)
16 November 2004	Total exemption small company accounts made up to 31 October 2004 (3 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Return made up to 27/10/04; full list of members (6 pages)
20 October 2004	Registered office changed on 20/10/04 from: 354 london road mitcham surrey CR4 3ND (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Return made up to 27/10/04; full list of members (6 pages)
20 October 2004	Registered office changed on 20/10/04 from: 354 london road mitcham surrey CR4 3ND (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
13 November 2003	Return made up to 27/10/03; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 October 2003 (3 pages)
13 November 2003	Return made up to 27/10/03; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 October 2003 (3 pages)
20 January 2003	Return made up to 27/10/02; full list of members (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
20 January 2003	Return made up to 27/10/02; full list of members (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
29 October 2001	Return made up to 27/10/01; full list of members (6 pages)
29 October 2001	Return made up to 27/10/01; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 31 October 2000 (3 pages)
20 November 2000	Accounts for a small company made up to 31 October 2000 (3 pages)
8 November 2000	Return made up to 27/10/00; full list of members (6 pages)
8 November 2000	Return made up to 27/10/00; full list of members (6 pages)
16 November 1999	Return made up to 27/10/99; full list of members (7 pages)
16 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
16 November 1999	Accounts made up to 31 October 1999 (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Return made up to 27/10/99; full list of members (7 pages)
16 November 1999	New secretary appointed (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: 130 welling high street welling kent DA16 1TJ (1 page)
20 September 1999	Return made up to 27/10/98; no change of members (4 pages)
20 September 1999	Return made up to 27/10/98; no change of members (4 pages)
20 September 1999	Registered office changed on 20/09/99 from: 130 welling high street welling kent DA16 1TJ (1 page)
3 September 1999	Accounts made up to 31 October 1998 (2 pages)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
27 July 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
27 July 1998	Accounts made up to 31 October 1997 (2 pages)
12 March 1998	Accounts for a dormant company made up to 31 October 1996 (1 page)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1998	Accounts made up to 31 October 1996 (1 page)
22 January 1998	Return made up to 27/10/97; no change of members (4 pages)
22 January 1998	Return made up to 27/10/97; no change of members (4 pages)
14 January 1997	Return made up to 27/10/96; full list of members (6 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
23 December 1996	Company name changed palomino promotions LIMITED\certificate issued on 24/12/96 (2 pages)
23 December 1996	Company name changed palomino promotions LIMITED\certificate issued on 24/12/96 (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Director resigned (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
27 October 1995	Incorporation (15 pages)

Lechris Asset Management Ltd

Business Activity

Directors

Location

Accounts

Filing History

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