| Company Name | Lexley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479333 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 4 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | George Edward Ryder |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 03 April 2007) |
| Role | Accountant |
| Correspondence Address | Istro, Kalo Chorio Agros Nicholaos Crete 72100 Greece |
| Secretary Name | Linda Susan Ryder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1999(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 April 2007) |
| Role | Housewife |
| Correspondence Address | 22 Fryern Wood Chaldon Surrey CR3 5AR |
| Director Name | Delveen Ann Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 May 1999) |
| Role | Accountant |
| Correspondence Address | 183 Sidney Road Walton On Thames Surrey KT12 3SD |
| Secretary Name | George Edward Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 May 1999) |
| Role | Accountant |
| Correspondence Address | Istro, Kalo Chorio Agros Nicholaos Crete 72100 Greece |
| Director Name | Anthony Milburn |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 October 2006) |
| Role | Surveyor |
| Correspondence Address | 8 The Grove Felpham West Sussex PO22 7EX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,137 |
| Cash | £117 |
| Current Liabilities | £11,254 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2006 | Application for striking-off (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 16 March 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | Return made up to 11/12/04; full list of members
|
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 January 2004 | Return made up to 11/12/03; full list of members
|
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 4 January 2002 | Return made up to 11/12/01; full list of members
|
| 28 February 2001 | Return made up to 11/12/00; full list of members
|
| 7 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | Director resigned (1 page) |
| 11 January 1999 | Return made up to 11/12/98; full list of members
|
| 25 April 1998 | Particulars of mortgage/charge (4 pages) |
| 26 March 1998 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
| 20 March 1998 | Ad 28/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: suite 18489 72 new bond street london W1Y 9DD (1 page) |
| 20 March 1998 | New director appointed (2 pages) |
| 11 December 1997 | Incorporation (16 pages) |