| Company Name | Lehman Millet International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03420694 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 9 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bruce M Lehman |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Adverising |
| Correspondence Address | 4 County Squire Drive Norfolk Massachusetts 02056 Usa Foreign |
| Director Name | Gerald L Millet |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Advertising |
| Correspondence Address | 44 Gray Street Boston Massachusetts 02116 Usa |
| Secretary Name | Gerald L Millet |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Gray Street Boston Massachusetts 02116 Usa |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lehman Millet International, C/O Skadden, Arps, Slate, Meagher & Flom Llp, One Canada Square Canary Wharf, London E14 5DS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 17 March 2003 | Amended accounts made up to 30 June 2000 (2 pages) |
| 17 March 2003 | Amended accounts made up to 30 June 2001 (1 page) |
| 14 October 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 3 November 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 20 April 2001 | Minutes (1 page) |
| 21 August 2000 | Return made up to 12/08/00; full list of members (5 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 27 April 2000 | Resolutions
|
| 20 September 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 20 September 1999 | Resolutions
|
| 20 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 21 August 1998 | Return made up to 12/08/98; full list of members
|
| 25 September 1997 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Incorporation (18 pages) |