Lexcrown (Erith) Limited

Company Name	Lexcrown (Erith) Limited
Company Status	Dissolved
Company Number	03938627
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 2 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	Collegecom Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Christopher Tellwright
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2000(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	60 Eaton Place London SW1X 8AT

Secretary Name	Kerena Margaret Fussell
Nationality	British
Status	Closed
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Capel Road Forest Gate London E7 0JT

Director Name	Jonathan David Frederick Foreshew
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 year, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 04 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Corney Road Chiswick London W4 2RA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hartwill.co.uk

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Hartwill LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£229
Cash	£228

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

26 July 2002	Delivered on: 1 August 2002 Satisfied on: 23 February 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 47345551 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

26 July 2002

Delivered on: 1 August 2002
Satisfied on: 23 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 47345551 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
17 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
17 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
27 November 2014	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
27 November 2014	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
27 November 2014	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
17 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
17 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 July 2013	Accounts made up to 30 September 2012 (11 pages)
5 July 2013	Accounts made up to 30 September 2012 (11 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
29 August 2012	Accounts made up to 30 September 2011 (11 pages)
29 August 2012	Accounts made up to 30 September 2011 (11 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
9 May 2011	Accounts made up to 30 September 2010 (11 pages)
9 May 2011	Accounts made up to 30 September 2010 (11 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
25 June 2010	Accounts made up to 30 September 2009 (11 pages)
25 June 2010	Accounts made up to 30 September 2009 (11 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
2 July 2009	Accounts made up to 30 September 2008 (12 pages)
2 July 2009	Accounts made up to 30 September 2008 (12 pages)
24 March 2009	Return made up to 02/03/09; full list of members (5 pages)
24 March 2009	Return made up to 02/03/09; full list of members (5 pages)
17 November 2008	Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page)
26 June 2008	Accounts made up to 31 August 2007 (11 pages)
26 June 2008	Accounts made up to 31 August 2007 (11 pages)
2 May 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
2 May 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
5 April 2008	Return made up to 02/03/08; full list of members (5 pages)
5 April 2008	Return made up to 02/03/08; full list of members (5 pages)
22 August 2007	Accounts made up to 31 August 2006 (12 pages)
22 August 2007	Accounts made up to 31 August 2006 (12 pages)
16 August 2007	Return made up to 02/03/07; full list of members (5 pages)
16 August 2007	Return made up to 02/03/07; full list of members (5 pages)
14 June 2006	Accounts made up to 31 August 2005 (10 pages)
14 June 2006	Accounts made up to 31 August 2005 (10 pages)
24 May 2006	Return made up to 02/03/06; full list of members (5 pages)
24 May 2006	Return made up to 02/03/06; full list of members (5 pages)
23 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
3 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
11 April 2005	Return made up to 02/03/05; full list of members (5 pages)
11 April 2005	Return made up to 02/03/05; full list of members (5 pages)
19 July 2004	Accounts made up to 31 August 2003 (10 pages)
19 July 2004	Accounts made up to 31 August 2003 (10 pages)
23 April 2004	Return made up to 02/03/04; full list of members (5 pages)
23 April 2004	Return made up to 02/03/04; full list of members (5 pages)
26 July 2003	Accounts made up to 31 August 2002 (9 pages)
26 July 2003	Accounts made up to 31 August 2002 (9 pages)
1 April 2003	Return made up to 02/03/03; full list of members (5 pages)
1 April 2003	Return made up to 02/03/03; full list of members (5 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Return made up to 02/03/02; full list of members (5 pages)
23 April 2002	Return made up to 02/03/02; full list of members (5 pages)
31 January 2002	Accounts made up to 31 August 2001 (9 pages)
31 January 2002	Accounts made up to 31 August 2001 (9 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
8 May 2001	Return made up to 02/03/01; full list of members (5 pages)
8 May 2001	Return made up to 02/03/01; full list of members (5 pages)
30 October 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
30 October 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
4 September 2000	Company name changed collegecom LIMITED\certificate issued on 04/09/00 (2 pages)
4 September 2000	Company name changed collegecom LIMITED\certificate issued on 04/09/00 (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
2 March 2000	Incorporation (15 pages)
2 March 2000	Incorporation (15 pages)