Lester Australia Limited

Company Name	Lester Australia Limited
Company Status	Dissolved
Company Number	03873249
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Simon Jerome Sefton
Nationality	British
Status	Closed
Appointed	21 December 2002(3 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Daniel Jon Riley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	19 September 2011(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 November 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Robert Alexander Lester
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor,Broadway Chambers 20 Hammersmith Broadway London W6 7AB

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	James Stuart Davy
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	55 Park Hall Road London SE21 8EX

Director Name	Thomas Alexander Lester
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	62 Bishops Road Fulham London SW6 7AH

Director Name	Mr David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Derwent Drive Princeton New Jersey 08540

Director Name	Mr Simon Jerome Sefton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(2 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Sussex House Stratton Close Edgware HA8 6PY

Director Name	Mr Thomas Alexander Lester
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2014)
Role	Property Surveyor
Country of Residence	England
Correspondence Address	90 Langthorne Street London SW6 6JX

Contact

Website	www.whitepages.com.au

Location

Registered Address	4 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Careers Multilist LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	29 June

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
15 March 2017	Secretary's details changed for Mr Simon Jerome Sefton on 15 March 2017 (1 page)
15 March 2017	Secretary's details changed for Mr Simon Jerome Sefton on 15 March 2017 (1 page)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
9 February 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	Full accounts made up to 30 June 2015 (9 pages)
2 February 2016	Full accounts made up to 30 June 2015 (9 pages)
26 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
26 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
10 November 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
10 November 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
11 November 2014	Termination of appointment of Simon Jerome Sefton as a director on 31 August 2014 (1 page)
11 November 2014	Termination of appointment of Simon Jerome Sefton as a director on 31 August 2014 (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
31 October 2014	Full accounts made up to 30 June 2013 (16 pages)
31 October 2014	Full accounts made up to 30 June 2013 (16 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
12 May 2014	Director's details changed for Mr Simon Jerome Sefton on 9 May 2014 (2 pages)
12 May 2014	Termination of appointment of Thomas Lester as a director (1 page)
12 May 2014	Termination of appointment of Thomas Lester as a director (1 page)
12 May 2014	Director's details changed for Mr Simon Jerome Sefton on 9 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Simon Jerome Sefton on 9 May 2014 (2 pages)
27 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
27 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
2 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
2 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
2 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
11 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
11 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
11 January 2013	Director's details changed for Mr Thomas Alexander Lester on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Thomas Alexander Lester on 11 January 2013 (2 pages)
22 November 2012	Secretary's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012	Secretary's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012	Secretary's details changed for Mr Simon Jerome Sefton on 1 October 2012 (1 page)
22 November 2012	Secretary's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Director's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Secretary's details changed for Mr Simon Jerome Sefton on 1 October 2012 (1 page)
22 November 2012	Secretary's details changed for Mr Simon Jerome Sefton on 1 October 2012 (1 page)
22 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Director's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Simon Jerome Sefton on 1 October 2012 (2 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
26 March 2012	Director's details changed for Mr Simon Jerome Sefton on 22 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Simon Jerome Sefton on 22 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Mr Simon Jerome Sefton on 22 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Mr Simon Jerome Sefton on 22 March 2012 (2 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
20 September 2011	Appointment of Daniel Jon Riley as a director (2 pages)
20 September 2011	Appointment of Daniel Jon Riley as a director (2 pages)
17 May 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
17 May 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
20 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
8 March 2010	Appointment of Mr Thomas Alexander Lester as a director (2 pages)
8 March 2010	Appointment of Mr Thomas Alexander Lester as a director (2 pages)
5 March 2010	Termination of appointment of David Plucinsky as a director (1 page)
5 March 2010	Registered office address changed from Third Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Third Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Third Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX on 5 March 2010 (1 page)
5 March 2010	Termination of appointment of David Plucinsky as a director (1 page)
18 January 2010	Director's details changed for Mr Simon Jerome Sefton on 8 November 2009 (2 pages)
18 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr David Joseph Plucinsky on 8 November 2009 (2 pages)
18 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr David Joseph Plucinsky on 8 November 2009 (2 pages)
18 January 2010	Director's details changed for Mr David Joseph Plucinsky on 8 November 2009 (2 pages)
18 January 2010	Director's details changed for Mr Simon Jerome Sefton on 8 November 2009 (2 pages)
18 January 2010	Director's details changed for Mr Simon Jerome Sefton on 8 November 2009 (2 pages)
18 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
26 February 2009	Return made up to 08/11/08; full list of members (3 pages)
26 February 2009	Return made up to 08/11/08; full list of members (3 pages)
28 January 2009	Director's change of particulars / david plucinsky / 27/01/2009 (2 pages)
28 January 2009	Director's change of particulars / david plucinsky / 27/01/2009 (2 pages)
20 August 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
20 August 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
14 January 2008	Return made up to 08/11/07; full list of members (2 pages)
14 January 2008	Return made up to 08/11/07; full list of members (2 pages)
24 August 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
24 August 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
25 May 2007	Return made up to 08/11/06; full list of members (2 pages)
25 May 2007	Return made up to 08/11/06; full list of members (2 pages)
21 August 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
21 August 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
21 June 2006	Return made up to 08/11/05; full list of members (7 pages)
21 June 2006	Return made up to 08/11/05; full list of members (7 pages)
19 June 2006	Registered office changed on 19/06/06 from: 2ND floor,broadway chambers 20 hammersmith broadway london W6 7BB (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 2ND floor,broadway chambers 20 hammersmith broadway london W6 7BB (1 page)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
23 November 2004	Return made up to 08/11/04; full list of members (7 pages)
23 November 2004	Return made up to 08/11/04; full list of members (7 pages)
3 June 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
3 June 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
3 December 2003	Return made up to 08/11/03; full list of members (7 pages)
3 December 2003	Return made up to 08/11/03; full list of members (7 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Return made up to 08/11/02; full list of members (7 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Return made up to 08/11/02; full list of members (7 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
24 September 2002	Ad 03/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 2002	Statement of affairs (16 pages)
24 September 2002	Ad 03/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 September 2002	Statement of affairs (16 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (16 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (16 pages)
14 November 2001	Return made up to 08/11/01; full list of members (6 pages)
14 November 2001	Return made up to 08/11/01; full list of members (6 pages)
29 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 December 2000	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2000	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 14 fernbank close chatham kent ME5 9NH (1 page)
17 November 1999	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 14 fernbank close chatham kent ME5 9NH (1 page)
8 November 1999	Incorporation (15 pages)
8 November 1999	Incorporation (15 pages)

Lester Australia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London