John Lennards Associates Limited

Company Name	John Lennards Associates Limited
Company Status	Dissolved
Company Number	03883103
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Stephen Phillip Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2020(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1364 London Road London SW16 4DE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Leonard John Thomas
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Saint Martins Road Upton Poole Dorset BH16 5NQ

Director Name	Mr Abdul Aleem Fakira
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Kingswood Avenue Thornton Heath Surrey CR7 7HR

Secretary Name	Mrs Christine Patricia Draper
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Gates Green Road West Wickham Kent BR4 9JN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Narendra Dinubhai Patel
Status	Resigned
Appointed	22 November 2013(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 March 2020)
Role	Company Director
Correspondence Address	1364 London Road London SW16 4DE

Director Name	Mr Usamah Fakira
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(20 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1364 London Road London SW16 4DE

Contact

Telephone	020 86791001
Telephone region	London

Location

Registered Address	1364 London Road London SW16 4DE
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.7k at £0.05	Stephen Philip Thomas 8.56% Ordinary C Non-voting
5.6k at £0.1	Narendra Patel 36.28% Ordinary B Non Voting
4.4k at £0.1	Stephen Phillip Thomas 28.23% Ordinary B Non Voting
7.3k at £0.05	Narendra Patel 23.69% Ordinary C Non-voting
400 at £0.1	Abdul Aleem Fakira 2.58% Ordinary B Non Voting
6 at £1	Abdul Aleem Fakira 0.39% Ordinary A
4 at £1	Mrs Fatima B. Fakira 0.26% Ordinary A

Financials

Year	2014
Net Worth	£19,298
Cash	£13,569
Current Liabilities	£31,744

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2022	Voluntary strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
28 December 2021	Application to strike the company off the register (1 page)
20 November 2021	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
17 November 2021	Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
1 April 2021	Termination of appointment of Usamah Fakira as a director on 31 March 2021 (1 page)
28 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
30 June 2020	Appointment of Mr Usamah Fakira as a director on 30 June 2020 (2 pages)
27 June 2020	Termination of appointment of Narendra Dinubhai Patel as a secretary on 24 March 2020 (1 page)
27 June 2020	Appointment of Mr Stephen Phillip Thomas as a director on 22 June 2020 (2 pages)
27 June 2020	Termination of appointment of Abdul Aleem Fakira as a director on 4 April 2020 (1 page)
11 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,550 (5 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,550 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,550 (5 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,550 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 December 2013	Appointment of Mr Narendra Dinubhai Patel as a secretary (2 pages)
24 December 2013	Termination of appointment of Christine Draper as a secretary (1 page)
24 December 2013	Termination of appointment of Christine Draper as a secretary (1 page)
24 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,550 (5 pages)
24 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,550 (5 pages)
24 December 2013	Appointment of Mr Narendra Dinubhai Patel as a secretary (2 pages)
24 December 2013	Register(s) moved to registered office address (1 page)
24 December 2013	Register(s) moved to registered office address (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 May 2011	Termination of appointment of Leonard Thomas as a director (1 page)
3 May 2011	Termination of appointment of Leonard Thomas as a director (1 page)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Abdul Aleem Fakira on 1 November 2009 (2 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for Mr Leonard John Thomas on 1 November 2009 (2 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
14 December 2009	Director's details changed for Mr Leonard John Thomas on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Abdul Aleem Fakira on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
14 December 2009	Director's details changed for Mr Leonard John Thomas on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Abdul Aleem Fakira on 1 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008	Return made up to 25/11/08; full list of members (8 pages)
19 December 2008	Return made up to 25/11/08; full list of members (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 25/11/07; full list of members (5 pages)
2 January 2008	Return made up to 25/11/07; full list of members (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 January 2007	Return made up to 25/11/06; full list of members (5 pages)
12 January 2007	Return made up to 25/11/06; full list of members (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 25/11/05; full list of members (5 pages)
16 January 2006	Return made up to 25/11/05; full list of members (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 January 2005	Return made up to 25/11/04; full list of members (10 pages)
25 January 2005	Return made up to 25/11/04; full list of members (10 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 December 2002	Return made up to 25/11/02; full list of members (9 pages)
2 December 2002	Return made up to 25/11/02; full list of members (9 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 December 2001	Nc inc already adjusted 18/12/01 (1 page)
31 December 2001	Nc inc already adjusted 18/12/01 (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Return made up to 25/11/01; full list of members (8 pages)
22 November 2001	Return made up to 25/11/01; full list of members (8 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 July 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 July 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
3 May 2001	Ad 01/04/01--------- Â£ si [email protected]=500 Â£ ic 1050/1550 (2 pages)
3 May 2001	Ad 01/04/01--------- Â£ si [email protected]=500 Â£ ic 1050/1550 (2 pages)
20 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1999	Ad 29/11/99--------- Â£ si 9@1=9 Â£ si [email protected]=1040 Â£ ic 100/1149 (3 pages)
6 December 1999	Ad 29/11/99--------- Â£ si 9@1=9 Â£ si [email protected]=1040 Â£ ic 100/1149 (3 pages)
2 December 1999	Registered office changed on 02/12/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
25 November 1999	Incorporation (19 pages)
25 November 1999	Incorporation (19 pages)

John Lennards Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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