Lexcon Rickmansworth Road Ltd

Company Name	Lexcon Rickmansworth Road Ltd
Company Status	Dissolved
Company Number	05264852
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Buxwood Estates Ltd

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Amarpal Singh Gupta
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 15 September 2009)
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(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 15 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willowbank 1a Weyside Close Byfleet Surrey KT14 7DF

Secretary Name	Mr Syed Talha Hammad Rafique
Nationality	British
Status	Closed
Appointed	14 December 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 15 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
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(1 month, 3 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	20 October 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	20 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

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

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 January 2008	Return made up to 20/10/07; no change of members (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 October 2007	Strike-off action suspended (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
8 May 2006	Return made up to 20/10/05; full list of members (7 pages)
1 December 2005	Director resigned (1 page)
25 June 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (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 director appointed (2 pages)
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 secretary appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 39A leicester road salford manchester M7 4AS (1 page)
20 October 2004	Incorporation (12 pages)

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