| Company Name | Lechertier Barbe (Of Jermyn Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142070 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Samantha Maeve Dearlove |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 23 Wellington Road North Weald Epping Essex CM16 9JU |
| Director Name | Mr Andrew Farmer |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Technical Advisor |
| Correspondence Address | 12 The Brambles Chigwell Essex IG7 5LW |
| Director Name | Mrs Jennifer Frances Farmer |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 12 The Brambles Chigwell Essex IG7 5LW |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Mrs Jennifer Frances Farmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Brambles Chigwell Essex IG7 5LW |
Location
| Registered Address | 106 Charter Avenue Ilford Essex IG2 7AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andrew Farmer 50.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Jennifer Frances Farmer 49.00% Ordinary |
| 1 at £1 | Miss Samantha Maeve Dearlove 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2019 | Application to strike the company off the register (3 pages) |
| 6 March 2019 | Cessation of Jennifer Frances Farmer as a person with significant control on 26 February 2019 (1 page) |
| 6 March 2019 | Director's details changed for Samantha Maeve Farmer on 31 January 2019 (2 pages) |
| 6 March 2019 | Termination of appointment of Jennifer Frances Farmer as a secretary on 26 February 2019 (1 page) |
| 6 March 2019 | Termination of appointment of Jennifer Frances Farmer as a director on 26 February 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 9 January 2018 | Notification of Jennifer Frances Farmer as a person with significant control on 6 April 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 27 July 2016 | Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
| 15 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 14 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 24 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Appointment terminated director andrew farmer (1 page) |
| 25 August 2009 | Appointment terminated director andrew farmer (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Return made up to 29/12/08; full list of members (6 pages) |
| 20 January 2009 | Return made up to 29/12/08; full list of members (6 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page) |
| 28 January 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 5 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 7 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 December 2002 | Return made up to 29/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 29/12/02; full list of members (7 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 29 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 30 January 1997 | Resolutions
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| 30 January 1997 | Resolutions
|
| 30 January 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 18 January 1996 | New secretary appointed (2 pages) |
| 18 January 1996 | Secretary resigned (2 pages) |
| 18 January 1996 | New director appointed (2 pages) |
| 18 January 1996 | New secretary appointed (2 pages) |
| 18 January 1996 | New director appointed (2 pages) |
| 18 January 1996 | Secretary resigned (2 pages) |
| 29 December 1995 | Incorporation (26 pages) |
| 29 December 1995 | Incorporation (26 pages) |