| Company Name | Lenres Limited |
|---|---|
| Directors | David Hamilton Fox and Andrew Ian Henry Russell Fifteenth Duke Of Bedford |
| Company Status | Dissolved |
| Company Number | 03378689 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
Directors
| Director Name | Mr David Hamilton Fox |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Allnuts The Street Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RR |
| Director Name | The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Bloodstock Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woburn Abbey Woburn Buckinghamshire MK17 9WA |
| Secretary Name | Mr Julian Anthony Worrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Mill End Close Eaton Bray Dunstable Bedfordshire LU6 2FH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1 & 2 Raymond Buildings Gray's Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 August 2006 | Dissolved (1 page) |
|---|---|
| 11 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1998 | Registered office changed on 04/02/98 from: woburn abbey woburn bedfordshire MK43 0TP (1 page) |
| 4 February 1998 | Declaration of solvency (3 pages) |
| 4 February 1998 | Resolutions
|
| 4 February 1998 | Declaration of solvency (3 pages) |
| 4 February 1998 | Appointment of a voluntary liquidator (2 pages) |
| 8 July 1997 | Ad 27/06/97--------- £ si 1000000@1=1000000 £ ic 2/1000002 (2 pages) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | New director appointed (3 pages) |
| 7 July 1997 | New director appointed (3 pages) |
| 29 June 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 28 June 1997 | Director resigned (1 page) |
| 28 June 1997 | Secretary resigned;director resigned (1 page) |
| 28 June 1997 | Resolutions
|
| 28 June 1997 | Registered office changed on 28/06/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 28 June 1997 | £ nc 100/10000000 23/06/97 (1 page) |
| 28 June 1997 | Resolutions
|
| 30 May 1997 | Incorporation (18 pages) |