| Company Name | Lean Repair Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06944627 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Lean Repairers Network Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gary Peter Steele |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Pinkerton Road Basingstoke Hamps RG22 6RE |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Alfred Douglas Heritage |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Harris Lane Shenley Radlett Hertfordshire WD7 9ED |
| Director Name | Robin Alexander Brian Lee |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Baker Street Reading Berkshire RG1 7XX |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 30 at £1 | Alfred Douglas Heritage 33.33% Ordinary |
|---|---|
| 30 at £1 | Gary Peter Steele 33.33% Ordinary |
| 30 at £1 | Robin Alexander Brian Lee 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,030 |
| Cash | £1,904 |
| Current Liabilities | £4,180 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Termination of appointment of Alfred Douglas Heritage as a director on 1 May 2013 (1 page) |
| 24 July 2013 | Termination of appointment of Alfred Heritage as a director (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 16 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Gary Peter Steele on 25 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Gary Peter Steele on 25 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Termination of appointment of Robin Lee as a director (1 page) |
| 20 July 2010 | Termination of appointment of Robin Lee as a director (1 page) |
| 19 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 19 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 9 February 2010 | Statement of capital following an allotment of shares on 7 January 2010
|
| 9 February 2010 | Statement of capital following an allotment of shares on 7 January 2010
|
| 9 February 2010 | Statement of capital following an allotment of shares on 7 January 2010
|
| 6 August 2009 | Memorandum and Articles of Association (14 pages) |
| 6 August 2009 | Memorandum and Articles of Association (14 pages) |
| 4 August 2009 | Director appointed robin alexander brian lee (2 pages) |
| 4 August 2009 | Director appointed robin alexander brian lee (2 pages) |
| 4 August 2009 | Director appointed gary peter steele (2 pages) |
| 4 August 2009 | Director appointed alfred douglas heritage (2 pages) |
| 4 August 2009 | Director appointed alfred douglas heritage (2 pages) |
| 4 August 2009 | Director appointed gary peter steele (2 pages) |
| 28 July 2009 | Company name changed lean repairers network LIMITED\certificate issued on 28/07/09 (2 pages) |
| 28 July 2009 | Company name changed lean repairers network LIMITED\certificate issued on 28/07/09 (2 pages) |
| 30 June 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 30 June 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 30 June 2009 | Appointment terminated director dunstana davies (1 page) |
| 30 June 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 25 June 2009 | Incorporation (19 pages) |
| 25 June 2009 | Incorporation (19 pages) |