| Company Name | Lexcon Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05498962 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Brandford Estates Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Amarpal Singh Gupta |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 6 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 | 28 July 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 February 2007) |
| 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 | 28 July 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 February 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowbank 1a Weyside Close Byfleet Surrey KT14 7DF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(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 | 05 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Kingsey Brackman 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 | 31 March |
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) |
| 23 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 9 September 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 25 August 2005 | Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New director appointed (1 page) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: viking house 17-19 peterborough road harrow on the hill, harrow middlesex HA1 2AX (1 page) |
| 8 August 2005 | Company name changed brandford estates LTD\certificate issued on 08/08/05 (2 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Incorporation (9 pages) |