Lexcon Elstree Ltd

05244275

Company Name	Lexcon Elstree Ltd
Company Status	Dissolved
Company Number	05244275
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 7 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)
Previous Name	Hastwick Properties Ltd

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

Director Name	Amarpal Singh Gupta
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 20 February 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Russell Road Moor Park Northwood Middlesex HA6 2LR

Director Name	Mr Syed Talha Hammad Rafique
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 20 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willowbank 1a Weyside Close Byfleet Surrey KT14 7DF

Secretary Name	Syed Talha Rafiqub
Nationality	British
Status	Closed
Appointed	14 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 20 February 2007)
Role	Solicitor
Correspondence Address	Willowbank 1a Weyside Close Byfleet Surrey KT14 7DF

Director Name	Mr Nipul Dhruva
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 18 October 2005)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	67 Byewaters Croxley Green Watford Hertfordshire WD18 8WH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Kingsley Brackmann Partnership 64 Woodcock Hill Kenton Harrow Middlesex HA3 0JF
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
21 September 2006	Application for striking-off (1 page)
20 January 2006	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
25 August 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: viking house 17-19 peterborough road harrow middlesex HA1 2AX (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Ad 14/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: 39A leicester road salford manchester M7 4AS (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
28 September 2004	Incorporation (9 pages)

Contact Companies London