| Company Name | The Lexington Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03175196 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1996(28 years, 1 month ago) |
| Dissolution Date | 14 July 1998 (25 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Emily Riley Miller |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 March 1996(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 July 1998) |
| Role | Promotional Sales |
| Correspondence Address | 20 Prince Albert Road London NW1 7ST |
| Secretary Name | Paul Andrew Miller |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 27 March 1996(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 July 1998) |
| Role | Company Director |
| Correspondence Address | 20 Prince Albert Road London NW1 7ST |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 20 Prince Albert Road London NW1 7ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 1998 | Application for striking-off (1 page) |
| 12 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 20 prince albert road flat 2 london NW1 7ST (1 page) |
| 5 June 1996 | Secretary resigned (1 page) |
| 5 June 1996 | Director resigned (1 page) |
| 21 May 1996 | Accounting reference date extended from 01/03 to 31/03 (1 page) |
| 31 March 1996 | New director appointed (2 pages) |
| 31 March 1996 | Accounting reference date notified as 01/03 (1 page) |
| 31 March 1996 | Ad 27/03/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 March 1996 | Registered office changed on 31/03/96 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page) |
| 19 March 1996 | Incorporation (20 pages) |