Company NameLexington Software Associates Limited
Company StatusDissolved
Company Number03458138
CategoryPrivate Limited Company
Incorporation Date30 October 1997(26 years, 5 months ago)
Dissolution Date19 September 2000 (23 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameThomas Willey Bennett
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed10 November 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 19 September 2000)
RoleCompany President In Us
Correspondence Address31 Pine Brook Road
Nashua New Hampshire
03062 United States
Director NameRobert Andrew Bracey
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed10 November 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 19 September 2000)
RoleSoftware Consultant
Correspondence Address8915 Spring Valley Drive
S Boynton Beach Florida
33437 United States
Director NameCamelot Moseley Collins
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed10 November 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 19 September 2000)
RoleCompany Vice President In Us
Correspondence Address1051 S E Riverside Drive
Stuart Florida
34996 United States
Secretary NameKevin Peter Holmes
NationalityBritish
StatusClosed
Appointed10 November 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 19 September 2000)
RoleSenior Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Tavistock Road
Fleet
Hampshire
GU13 8EH
Director NameJeffrey Lee Rubenstein
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(same day as company formation)
RoleSolicitor
Correspondence Address25 The Squirrels
Bushey
Watford
Herfordshire
WD2 3RT
Secretary NameMr Harold Raphael Shupak
NationalityBritish
StatusResigned
Appointed30 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Wentworth Way
Pinner
Middlesex
HA5 1BL

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
31 August 1999Delivery ext'd 3 mth 31/10/98 (2 pages)
26 January 1999Registered office changed on 26/01/99 from: first floor 60 grays inn road london WC1X 8LT (1 page)
26 January 1999Return made up to 30/10/98; full list of members (6 pages)
10 December 1997Director resigned (1 page)
10 December 1997Secretary resigned (1 page)
24 November 1997New secretary appointed (2 pages)
24 November 1997New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
30 October 1997Incorporation (29 pages)