Company NameLennox Property Consultants Limited
Company StatusDissolved
Company Number03280923
CategoryPrivate Limited Company
Incorporation Date20 November 1996(26 years, 2 months ago)
Dissolution Date24 August 2004 (18 years, 5 months ago)
Previous NameBroomco (1174) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameAnsbacher Secretarial Services Limited (Corporation)
StatusClosed
Appointed06 April 2000(3 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 24 August 2004)
Correspondence AddressOne Mitre Square
London
EC3A 5AN
Director NameAmsam Management Limited (Corporation)
Date of BirthFebruary 2002 (Born 21 years ago)
StatusClosed
Appointed11 August 2003(6 years, 8 months after company formation)
Appointment Duration1 year (closed 24 August 2004)
Correspondence AddressPO Box 659
International Trust Building
Road Town
Tortola
Foreign
Director NameJoelle Rollin
Date of BirthMay 1962 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed05 December 1996(2 weeks, 1 day after company formation)
Appointment Duration3 months (resigned 06 March 1997)
RoleAdministrator
Correspondence AddressLe George V
14 Avenue De Grande Bretagne
Monaco
Mc 98000
Director NamePirjo Helena Saurin
Date of BirthApril 1954 (Born 68 years ago)
NationalityFinnish
StatusResigned
Appointed05 December 1996(2 weeks, 1 day after company formation)
Appointment Duration6 years, 8 months (resigned 11 August 2003)
RoleSecretary
Correspondence AddressLe George V
14 Avenue De Grande Bretagne
Monaco
Mc 98000
Director NameMr Lindsey William Leggat Smith
Date of BirthDecember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(2 weeks, 1 day after company formation)
Appointment Duration6 years, 8 months (resigned 11 August 2003)
RoleSolicitor
Correspondence AddressLe George V
14 Avenue De Grande Bretagne
Monaco
Mc 98000
Foreign
Director NameNicholas Karpusheff
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(3 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 02 February 2001)
RoleChartered Accountant
Correspondence AddressLe George V
14 Avenue De Grande Bretagne
Monaco
Mc 98000
Director NameMr John Michael Murphy
Date of BirthOctober 1954 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed27 March 2000(3 years, 4 months after company formation)
Appointment Duration1 year (resigned 06 April 2001)
RoleChartered Secretary
Country of ResidenceIsle Of Man
Correspondence AddressCois Mara
Fairy Cottage
Laxey
Isle Of Man
IM4 7BR
Secretary NameMr John Michael Murphy
NationalityIrish
StatusResigned
Appointed27 March 2000(3 years, 4 months after company formation)
Appointment Duration1 week, 3 days (resigned 06 April 2000)
RoleChartered Secretary
Country of ResidenceIsle Of Man
Correspondence AddressCois Mara
Fairy Cottage
Laxey
Isle Of Man
IM4 7BR
Director NameDavid Zion Solomom
Date of BirthNovember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2001(4 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 August 2003)
RoleTrust Officer
Correspondence Address14 Avenue De Grande Bretagne
Monaco
98000
Foreign
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ

Location

Registered AddressOne Mitre Square
London
EC3A 5AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (20 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
26 March 2004Application for striking-off (1 page)
27 November 2003Return made up to 20/11/03; full list of members (6 pages)
3 September 2003New director appointed (2 pages)
3 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
4 August 2003Full accounts made up to 31 December 2002 (6 pages)
13 November 2002Return made up to 20/11/02; full list of members (9 pages)
8 July 2002Accounts for a small company made up to 31 December 2001 (4 pages)
6 December 2001Return made up to 20/11/01; full list of members (6 pages)
6 December 2001Secretary's particulars changed (1 page)
6 December 2001Director resigned (1 page)
30 November 2001Secretary resigned (1 page)
30 October 2001Full accounts made up to 31 December 2000 (8 pages)
7 March 2001New director appointed (2 pages)
12 February 2001Director resigned (1 page)
10 December 2000Return made up to 20/11/00; full list of members (6 pages)
10 December 2000Location of register of members (1 page)
11 July 2000Secretary resigned (1 page)
11 July 2000Secretary resigned (1 page)
30 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
23 May 2000New secretary appointed (2 pages)
23 May 2000Registered office changed on 23/05/00 from: 125 london wall london EC2Y 5KE (1 page)
25 April 2000New secretary appointed (2 pages)
25 April 2000New director appointed (2 pages)
9 February 2000Return made up to 20/11/99; full list of members (7 pages)
22 September 1999Full accounts made up to 31 December 1998 (8 pages)
29 January 1999Return made up to 20/11/98; full list of members (6 pages)
9 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
30 May 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
23 January 1998Return made up to 20/11/97; full list of members
  • 363(287) ‐ Registered office changed on 23/01/98
(7 pages)
5 June 1997Location of register of members (1 page)
5 June 1997Registered office changed on 05/06/97 from: 125 london wall london EC2Y 5AE (1 page)
17 April 1997New director appointed (2 pages)
17 April 1997Director resigned (1 page)
3 January 1997Director resigned (1 page)
3 January 1997Director resigned (1 page)
3 January 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
16 December 1996Company name changed broomco (1174) LIMITED\certificate issued on 17/12/96 (2 pages)
15 December 1996Registered office changed on 15/12/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 November 1996Incorporation (18 pages)