Company NameLean Chain UK Limited
Company StatusDissolved
Company Number04239556
CategoryPrivate Limited Company
Incorporation Date22 June 2001(22 years, 10 months ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)
Previous NameLean Chain Limited

Directors

Director NameIan Burn Jameson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2001(same day as company formation)
RoleBusiness Developer Director
Correspondence Address7 Thorneyholme Close
Lostock
Lancashire
BL6 4BZ
Director NamePeter Graham Mounsey
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2001(same day as company formation)
RoleOps Director
Correspondence AddressThe Grange Kettlesing Lane
Harrogate
Yorkshire
GH3 2LB
Director NameJohn Mello Van Daalen
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressAppartment A4 De Rede
Ernest Van Dijk Kaai 5
Antwerpen
2000
Foreign
Secretary NamePeter Graham Mounsey
NationalityBritish
StatusClosed
Appointed22 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Grange Kettlesing Lane
Harrogate
Yorkshire
GH3 2LB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 June 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5th Floor
71 Kingsway
London
WC2B 6ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
9 July 2002Application for striking-off (1 page)
12 September 2001New director appointed (2 pages)
12 September 2001New secretary appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001Director resigned (1 page)
12 September 2001New director appointed (2 pages)
12 September 2001Secretary resigned (1 page)
22 June 2001Incorporation (17 pages)