| Company Name | Lexon Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574771 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Julian Bourne |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 February 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Sussex Barn 22 Woodham Waye Woking Surrey GU21 5SJ |
| Secretary Name | Lynne Bourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | Sussex Barn 22 Woodham Waye Woking Surrey GU21 5SJ |
| Director Name | Anthony Richard Heard |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Woodbury Pennymead Rise East Horsley Surrey KT24 5AL |
| Secretary Name | Mrs Paula Ann Heard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodbury Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2009 | Application to strike the company off the register (4 pages) |
| 23 October 2009 | Application to strike the company off the register (4 pages) |
| 22 June 2009 | Return made up to 03/06/09; no change of members (3 pages) |
| 22 June 2009 | Return made up to 03/06/09; no change of members (3 pages) |
| 14 August 2008 | Accounts made up to 30 June 2008 (6 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 12 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 21 January 2008 | Accounts made up to 30 June 2007 (6 pages) |
| 29 June 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 29 June 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 19 March 2007 | Accounts made up to 30 June 2006 (5 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 19 June 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 14 February 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 17 June 2005 | Return made up to 03/06/05; full list of members (5 pages) |
| 17 June 2005 | Return made up to 03/06/05; full list of members (5 pages) |
| 18 April 2005 | Location of register of members (1 page) |
| 18 April 2005 | Location of register of members (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 15 mole business park station road leatherhead surrey KT22 7BA (1 page) |
| 8 March 2005 | Auditor's resignation (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 15 mole business park station road leatherhead surrey KT22 7BA (1 page) |
| 8 March 2005 | Auditor's resignation (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 January 2005 | Accounts made up to 30 June 2004 (1 page) |
| 16 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 12 December 2003 | Accounts made up to 30 June 2003 (1 page) |
| 25 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 21 June 2003 | Resolutions
|
| 21 June 2003 | Resolutions
|
| 3 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 December 2002 | Accounts made up to 30 June 2002 (1 page) |
| 1 August 2002 | Return made up to 03/06/02; full list of members
|
| 1 August 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 21 December 2001 | Accounts made up to 30 June 2001 (1 page) |
| 4 July 2001 | Return made up to 03/06/01; full list of members
|
| 4 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 6 March 2001 | Accounts made up to 30 June 2000 (1 page) |
| 6 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 21 June 2000 | Return made up to 03/06/00; full list of members
|
| 21 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 27 January 2000 | Accounts made up to 30 June 1999 (1 page) |
| 27 January 2000 | Resolutions
|
| 27 January 2000 | Resolutions
|
| 27 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 5 January 2000 | Resolutions
|
| 5 January 2000 | Resolutions
|
| 5 January 2000 | Resolutions
|
| 5 January 2000 | Resolutions
|
| 6 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 3 June 1998 | Incorporation (10 pages) |