| Company Name | LEMA Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425277 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(21 years, 12 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | Sable Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Francis Jordan & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 3 Limpsfield Road South Croydon CR2 9LA |
| Director Name | Fj Management Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2003(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 August 2008) |
| Correspondence Address | 3 Limpsfield Road South Croydon Surrey CR2 9LA |
| Director Name | Mr Edmund Lionel Bendelow |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Channel Isles |
| Correspondence Address | Maison De La Capelle La Rue De La Mare Ballam St Jean Jersey Channel Islands JE3 4EJ |
| Director Name | Dr Robert Michael Churchill Blackie |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Granville La Grande Route De St Clement St Clement Jersey Channel Islands JE2 6QP |
| Director Name | Mr Frank Stuart Gee |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | La Renaissance,Bel Respiro La Route Des Petits Champs St Helier Jersey JE2 4JP |
| Director Name | Dr Letitia Lorretta Cummins |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 12 months (resigned 30 June 2003) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 La Croix Rue Becq Trinity JE3 5FR |
| Director Name | Fort Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 1st Floor, Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Limpsfield Road South Croydon Surrey CR2 9LA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Application for striking-off (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 24 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 8 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 3 May 2006 | Ad 09/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 September 2005 | Company name changed sable management LIMITED\certificate issued on 01/09/05 (2 pages) |
| 6 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 23 May 2003 | Return made up to 26/04/03; full list of members (8 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 24 May 2002 | Director resigned (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |