Lexhill Limited

Company Name	Lexhill Limited
Company Status	Dissolved
Company Number	04322632
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2002(11 months, 4 weeks after company formation)
Appointment Duration	8 years (closed 30 November 2010)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Closed
Appointed	07 November 2002(11 months, 4 weeks after company formation)
Appointment Duration	8 years (closed 30 November 2010)
Correspondence Address	19 Coombehurst Close Barnet Hertfordshire EN4 0JU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
27 November 2009	Director's details changed for Mr Nigel Kingsley on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Nigel Kingsley on 26 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Grosvenor Financial Nominees Limited on 26 November 2009 (1 page)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 2 (4 pages)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 2 (4 pages)
27 November 2009	Secretary's details changed for Grosvenor Financial Nominees Limited on 26 November 2009 (1 page)
12 December 2008	Accounts for a dormant company made up to 30 November 2008 (4 pages)
12 December 2008	Accounts made up to 30 November 2008 (4 pages)
25 November 2008	Return made up to 14/11/08; full list of members (3 pages)
25 November 2008	Secretary's Change of Particulars / grosvenor financial nominees LIMITED / 01/07/2007 / HouseName/Number was: , now: 19; Street was: 1 beauchamp court, now: coombehurst close; Area was: victors way, now: ; Region was: herts, now: hertfordshire; Post Code was: EN5 5TZ, now: EN4 0JU; Country was: , now: united kingdom (1 page)
25 November 2008	Return made up to 14/11/08; full list of members (3 pages)
25 November 2008	Secretary's change of particulars / grosvenor financial nominees LIMITED / 01/07/2007 (1 page)
24 November 2008	Director's change of particulars / nigel kingsley / 01/07/2007 (1 page)
24 November 2008	Director's Change of Particulars / nigel kingsley / 01/07/2007 / HouseName/Number was: , now: 19; Street was: 1 beauchamp court victors way, now: coombehurst close; Post Code was: EN5 5TZ, now: EN4 0JU; Country was: , now: united kingdom (1 page)
28 July 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
28 July 2008	Accounts made up to 30 November 2007 (4 pages)
19 December 2007	Return made up to 14/11/07; no change of members (6 pages)
19 December 2007	Return made up to 14/11/07; no change of members (6 pages)
28 September 2007	Accounts made up to 30 November 2006 (4 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Return made up to 14/11/06; full list of members (2 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Return made up to 14/11/06; full list of members (2 pages)
28 June 2007	Secretary's particulars changed (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
5 October 2006	Accounts made up to 30 November 2005 (4 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
28 November 2005	Return made up to 14/11/05; full list of members (6 pages)
28 November 2005	Return made up to 14/11/05; full list of members (6 pages)
17 October 2005	Accounts made up to 30 November 2004 (4 pages)
17 October 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
12 November 2004	Return made up to 14/11/04; full list of members (6 pages)
12 November 2004	Return made up to 14/11/04; full list of members (6 pages)
16 June 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
16 June 2004	Accounts made up to 30 November 2003 (4 pages)
20 November 2003	Return made up to 14/11/03; full list of members (6 pages)
20 November 2003	Return made up to 14/11/03; full list of members (6 pages)
2 May 2003	Return made up to 14/11/02; full list of members (6 pages)
2 May 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2003	Accounts made up to 30 November 2002 (4 pages)
1 May 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	Registered office changed on 30/04/03 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)
14 November 2001	Incorporation (12 pages)

Lexhill Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London