Lentern Holdings Limited

Company Name	Lentern Holdings Limited
Company Status	Dissolved
Company Number	03287978
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 months ago)
Dissolution Date	17 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Lester Gerald Dean
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(same day as company formation)
Role	Finance & Administration
Correspondence Address	15 Downesway Benfleet Essex SS7 1EE

Director Name	Phillip Arthur Dean
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(same day as company formation)
Role	Finance & Administration
Correspondence Address	138 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JN

Secretary Name	Lester Gerald Dean
Nationality	British
Status	Closed
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Downesway Benfleet Essex SS7 1EE

Director Name	Phyllis Magdalene Dean
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1997(1 month after company formation)
Appointment Duration	12 years (closed 17 January 2009)
Role	Finance & Administration
Correspondence Address	53 St Clements Drive Leigh On Sea Essex SS9 3BJ

Director Name	Nicholas Arthur Dean
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 January 2009)
Role	Finance And Administration
Correspondence Address	57 St Davids Drive Leigh On Sea Essex SS9 3RE

Director Name	Julia Ann Swann
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 January 2009)
Role	Finance And Administration
Correspondence Address	31 Clyde Crescent Rayleigh Essex SS6 7SX

Director Name	Arthur William Dean
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2007)
Role	Finance & Administration
Correspondence Address	53 St Clements Drive Leigh On Sea Essex SS9 3BJ

Location

Registered Address	4 The Avenue Kew Richmond Surrey TW9 2AJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2008	Liquidators statement of receipts and payments to 30 September 2008 (5 pages)
17 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 July 2008	Liquidators statement of receipts and payments to 20 May 2008 (5 pages)
14 June 2007	Declaration of solvency (3 pages)
7 June 2007	Registered office changed on 07/06/07 from: 1 the green richmond surrey TW9 1PL (1 page)
6 June 2007	Appointment of a voluntary liquidator (1 page)
6 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2007	Return made up to 05/12/06; full list of members (4 pages)
15 June 2006	Return made up to 05/12/05; full list of members (4 pages)
27 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
11 December 2004	Return made up to 05/12/04; full list of members (10 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 May 2004	Registered office changed on 26/05/04 from: main road hawkwell hockley essex SS5 4JJ (1 page)
20 May 2004	Auditor's resignation (1 page)
23 March 2004	Particulars of mortgage/charge (5 pages)
16 February 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
4 February 2004	Auditor's resignation (1 page)
19 December 2003	Return made up to 05/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 September 2003	Return made up to 05/12/02; full list of members (10 pages)
21 January 2003	Director's particulars changed (1 page)
14 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
6 February 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2001	Memorandum and Articles of Association (7 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2001	Particulars of mortgage/charge (5 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
18 December 2000	Return made up to 05/12/00; full list of members (8 pages)
6 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
10 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed (8 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (29 pages)
29 January 1999	Return made up to 05/12/98; no change of members (5 pages)
3 November 1998	Particulars of mortgage/charge (6 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (26 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Return made up to 05/12/97; full list of members (6 pages)
22 June 1997	Particulars of contract relating to shares (3 pages)
22 June 1997	Ad 16/05/97--------- Â£ si 81000@1 (2 pages)
13 June 1997	Ad 16/05/97--------- Â£ si 81000@1=81000 Â£ ic 2/81002 (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
5 December 1996	Incorporation (22 pages)

Lentern Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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