| Company Name | Lexcrown (Swindon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108885 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Christopher Tellwright |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 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 | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22c Windsor Road Forest Gate London E7 0QX |
| 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 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 | 16 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | Application to strike the company off the register (3 pages) |
| 18 May 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Previous accounting period extended from 30 November 2009 to 31 January 2010 (3 pages) |
| 22 February 2010 | Previous accounting period extended from 30 November 2009 to 31 January 2010 (3 pages) |
| 3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 14 September 2009 | Full accounts made up to 30 November 2008 (10 pages) |
| 14 September 2009 | Full accounts made up to 30 November 2008 (10 pages) |
| 23 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 23 December 2008 | Return made up to 30/11/08; 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) |
| 15 May 2008 | Full accounts made up to 30 November 2007 (11 pages) |
| 15 May 2008 | Full accounts made up to 30 November 2007 (11 pages) |
| 7 December 2007 | Return made up to 30/11/07; full list of members (5 pages) |
| 7 December 2007 | Return made up to 30/11/07; full list of members (5 pages) |
| 22 August 2007 | Full accounts made up to 30 November 2006 (12 pages) |
| 22 August 2007 | Full accounts made up to 30 November 2006 (12 pages) |
| 16 August 2007 | Return made up to 30/11/06; full list of members (5 pages) |
| 16 August 2007 | Return made up to 30/11/06; full list of members (5 pages) |
| 5 September 2006 | Full accounts made up to 30 November 2005 (10 pages) |
| 5 September 2006 | Full accounts made up to 30 November 2005 (10 pages) |
| 2 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 2 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 14 September 2005 | Full accounts made up to 30 November 2004 (10 pages) |
| 14 September 2005 | Full accounts made up to 30 November 2004 (10 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (5 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (5 pages) |
| 24 November 2004 | Full accounts made up to 30 November 2003 (10 pages) |
| 24 November 2004 | Full accounts made up to 30 November 2003 (10 pages) |
| 22 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
| 22 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
| 21 August 2003 | Full accounts made up to 30 November 2002 (10 pages) |
| 21 August 2003 | Full accounts made up to 30 November 2002 (10 pages) |
| 31 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
| 31 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
| 13 November 2002 | Full accounts made up to 30 November 2001 (9 pages) |
| 13 November 2002 | Full accounts made up to 30 November 2001 (9 pages) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Return made up to 16/11/01; full list of members (5 pages) |
| 20 December 2001 | Return made up to 16/11/01; full list of members (5 pages) |
| 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 W1G 8HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Director resigned (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | Director resigned (1 page) |
| 24 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Incorporation (15 pages) |
| 16 November 2000 | Incorporation (15 pages) |