Lesham Investments Limited

Company Name	Lesham Investments Limited
Company Status	Dissolved
Company Number	03604792
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Dissolution Date	1 June 2004 (19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Julie Mitchell
Nationality	British
Status	Closed
Appointed	01 April 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	16 Shalford Road Billericay Essex CM11 2EG

Director Name	Mr John Steven Gill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	'Ashley', Thorndon Approach Herongate Brentwood Essex CM13 3PA

Director Name	Mr Suleiman Giornazi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	74 Fonthill Road London N4 3HT

Director Name	Mr Leslie Steven Gilbert
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Graham Wolff
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Operations Director
Correspondence Address	54 Langley Road Watford Hertfordshire WD1 3PN

Secretary Name	Graham Wolff
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Operations Director
Correspondence Address	7 Ranworth Gardens Potters Bar Hertfordshire EN6 3DP

Secretary Name	Lahrie Mohamed
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years after company formation)
Appointment Duration	8 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	54 Northwood Gardens Clayhall Ilford Essex IG5 0AD

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	146 New Cavendish Street London W1W 6YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
28 January 2003	Auditor's resignation (1 page)
7 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: langley house park road london N2 8EX (1 page)
27 January 2002	Secretary's particulars changed (1 page)
10 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 August 2001	Director's particulars changed (1 page)
8 August 2001	Return made up to 27/07/01; full list of members (5 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
27 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
28 September 2000	Return made up to 27/07/00; full list of members (6 pages)
19 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Secretary's particulars changed (1 page)
17 May 2000	Director resigned (1 page)
6 October 1999	Return made up to 27/07/99; full list of members (6 pages)
9 August 1999	Registered office changed on 09/08/99 from: lear house 259 cranbrook road ilford essex IG1 4TG (1 page)
6 October 1998	Ad 27/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
6 October 1998	Registered office changed on 06/10/98 from: lear house 259 cranbrook house ilford essex IG1 4TG (1 page)
3 August 1998	Registered office changed on 03/08/98 from: the studio st nicholas close elstree london (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
27 July 1998	Incorporation (14 pages)

Lesham Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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