Company NameLenham Storage (Midlands) Limited
Company StatusDissolved
Company Number03277665
CategoryPrivate Limited Company
Incorporation Date13 November 1996(27 years, 5 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Rodney Frederic Tolhurst
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1997(1 year, 1 month after company formation)
Appointment Duration4 years, 10 months (closed 12 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaldock Wood
Old Ham Lane Lenham
Maidstone
Kent
ME17 2LT
Secretary NameAnthony Michael Burgess
NationalityBritish
StatusClosed
Appointed21 May 2001(4 years, 6 months after company formation)
Appointment Duration1 year, 5 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address71 The Street
Willesborough
Ashford
Kent
TN24 0NA
Director NameAnthony Michael Burgess
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2001(4 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 12 November 2002)
RoleFinancial Director
Correspondence Address71 The Street
Willesborough
Ashford
Kent
TN24 0NA
Director NameMr Paul Farren
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 11 May 2001)
RoleCompany Director
Correspondence AddressHomefields
Marden Road
Staplehurst
Kent
TN12 0PE
Secretary NameMr Paul Farren
NationalityBritish
StatusResigned
Appointed31 December 1997(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 11 May 2001)
RoleCompany Director
Correspondence AddressHomefields
Marden Road
Staplehurst
Kent
TN12 0PE
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address115 Kingston Road
Leatherhead
Surrey
KT22 7SU
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
18 June 2002Application for striking-off (1 page)
29 May 2002Total exemption full accounts made up to 31 August 2001 (6 pages)
19 December 2001Return made up to 13/11/01; full list of members (7 pages)
17 December 2001New director appointed (2 pages)
31 May 2001Secretary resigned;director resigned (1 page)
31 May 2001Full accounts made up to 31 August 2000 (6 pages)
31 May 2001New secretary appointed (2 pages)
5 December 2000Return made up to 13/11/00; full list of members (6 pages)
19 June 2000Full accounts made up to 31 August 1999 (6 pages)
24 December 1999Return made up to 13/11/99; full list of members (6 pages)
20 June 1999Full accounts made up to 31 August 1998 (6 pages)
7 January 1999Return made up to 13/11/98; full list of members (8 pages)
18 March 1998Full accounts made up to 31 August 1997 (6 pages)
15 January 1998Return made up to 13/11/97; full list of members (6 pages)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998Secretary resigned (1 page)
9 January 1998New secretary appointed;new director appointed (2 pages)
9 January 1998Registered office changed on 09/01/98 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
16 June 1997Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
13 November 1996Incorporation (17 pages)