Company NameLexcon - Whippendell rd Ltd.
Company StatusDissolved
Company Number05272831
CategoryPrivate Limited Company
Incorporation Date28 October 2004(19 years, 5 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)
Previous NameMountglen Properties Ltd

Business Activity

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

Directors

Director NameAmarpal Singh Gupta
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 27 February 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address40 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LR
Director NameMr Syed Talha Hammad Rafique
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 27 February 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillowbank
1a Weyside Close
Byfleet
Surrey
KT14 7DF
Secretary NameMr Syed Talha Hammad Rafique
NationalityBritish
StatusClosed
Appointed15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 27 February 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillowbank
1a Weyside Close
Byfleet
Surrey
KT14 7DF
Director NameMr Nipul Dhruva
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration10 months (resigned 18 October 2005)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address67 Byewaters
Croxley Green
Watford
Hertfordshire
WD18 8WH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressC/O Kingsley Brackman
Partnership 64 Woodcock Hill
Kenton Harrow
Middlesex
HA3 0JF
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
21 September 2006Application for striking-off (1 page)
8 May 2006Return made up to 28/10/05; full list of members (7 pages)
20 January 2006Director resigned (1 page)
1 December 2005Director resigned (1 page)
25 August 2005Ad 15/12/04-31/12/04 £ si 99@1=99 £ ic 1/100 (2 pages)
25 June 2005Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Registered office changed on 21/12/04 from: viking house 17-19 peterborough road harrow middlesex HA1 2AX (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004New secretary appointed (2 pages)
14 December 2004Secretary resigned (1 page)
14 December 2004Registered office changed on 14/12/04 from: 39A leicester road salford manchester M7 4AS (1 page)
14 December 2004Director resigned (1 page)
28 October 2004Incorporation (12 pages)