LECSAFE LIMITED

Key Data

Status

Dissolved

Company No.

01520307

Incorporation date

03/10/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

28/06/2011

Final Gazette dissolved via voluntary strike-off

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15/03/2011

First Gazette notice for voluntary strike-off

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04/03/2011

Application to strike the company off the register

View PDF (3 pages)

17/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

14/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (3 pages)

07/07/2010

Termination of appointment of Paul Binfield as a director

View PDF (1 pages)

18/06/2010

Statement of company's objects

View PDF (2 pages)

18/06/2010

Memorandum and Articles of Association

View PDF (36 pages)

18/06/2010

Statement by Directors

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18/06/2010

Solvency Statement dated 18/06/10

View PDF (1 pages)

18/06/2010

Statement of capital on 2010-06-18

View PDF (4 pages)

18/06/2010

Resolutions

View PDF (2 pages)

24/03/2010

Termination of appointment of Gareth Rhys Williams as a director

View PDF (1 pages)

21/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Mr Masroor Ali on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Gareth Rhys Williams on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Paul Andrew Binfield on 2009-12-01

View PDF (2 pages)

10/12/2009

Secretary's details changed for Mr Masroor Ali on 2009-12-01

View PDF (1 pages)

28/01/2009

Accounts made up to 2008-03-31

View PDF (8 pages)

12/12/2008

Director appointed mr gareth rhys williams

View PDF (1 pages)

10/12/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

15/08/2008

Director appointed mr masroor ali

View PDF (1 pages)

12/08/2008

Appointment Terminated Director paul trinder

View PDF (1 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (8 pages)

13/12/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (1 pages)

13/02/2007

Accounts made up to 2006-03-31

View PDF (8 pages)

28/11/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

18/01/2006

Return made up to 23/11/05; full list of members

View PDF (2 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

22/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 04/05/04 from: unit 4 old mill road portishead bristol avon BS20 9BX

View PDF (1 pages)

02/02/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

17/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

25/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

Accounts made up to 2002-03-31

View PDF (8 pages)

03/12/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

03/12/2002

Director's particulars changed

View PDF (0 pages)

28/01/2002

Accounts made up to 2001-03-31

View PDF (8 pages)

30/11/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

24/04/2001

Director resigned

View PDF (1 pages)

13/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/12/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

13/06/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2000

Return made up to 23/11/99; full list of members

View PDF (7 pages)

19/11/1999

New director appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

20/04/1999

Return made up to 23/11/98; full list of members

View PDF (13 pages)

20/04/1999

Location of register of members address changed

View PDF (0 pages)

20/04/1999

Location of debenture register address changed

View PDF (0 pages)

12/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (19 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

13/01/1998

Auditor's resignation

View PDF (2 pages)

16/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

27/11/1997

Return made up to 23/11/97; full list of members

View PDF (8 pages)

09/09/1997

Registered office changed on 09/09/97 from: UNIT4 old mill road portishead avon BS17 1BP

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

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12/05/1997

Resolutions

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12/05/1997

Resolutions

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12/05/1997

Resolutions

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23/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

28/11/1996

Return made up to 23/11/96; full list of members

View PDF (8 pages)

02/05/1996

Declaration of satisfaction of mortgage/charge

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16/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

28/11/1995

Return made up to 23/11/95; full list of members

View PDF (7 pages)

25/08/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

22/12/1994

Director resigned

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11/12/1994

Return made up to 23/11/94; full list of members

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30/08/1994

Full accounts made up to 1994-03-31

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17/08/1994

Director resigned

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23/02/1994

Secretary resigned

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23/02/1994

Director resigned

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22/02/1994

Director resigned

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05/02/1994

Full accounts made up to 1993-03-31

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19/01/1994

Director resigned

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06/01/1994

New director appointed

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19/12/1993

Secretary resigned;new secretary appointed

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01/12/1993

Return made up to 23/11/93; full list of members

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01/12/1993

Director resigned

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11/11/1993

Director resigned

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16/12/1992

Full accounts made up to 1992-03-31

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24/11/1992

Return made up to 23/11/92; no change of members

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24/11/1992

Director's particulars changed

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31/01/1992

Full accounts made up to 1991-03-31

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31/01/1992

Return made up to 23/11/91; no change of members

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12/04/1991

Secretary resigned;new secretary appointed;new director appointed

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17/12/1990

Return made up to 23/11/90; full list of members

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04/12/1990

Full accounts made up to 1990-03-31

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18/12/1989

Full accounts made up to 1989-03-31

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15/11/1989

Return made up to 25/10/89; full list of members

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17/02/1989

Full accounts made up to 1988-03-31

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05/02/1989

Return made up to 27/06/88; full list of members

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14/07/1988

Director resigned

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14/04/1988

Full accounts made up to 1987-03-31

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23/03/1988

New director appointed

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17/03/1988

New secretary appointed;new director appointed

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17/03/1988

Secretary resigned;director resigned

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13/10/1987

Return made up to 25/03/87; no change of members

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01/05/1987

Secretary resigned;new secretary appointed;director resigned

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01/04/1987

Accounting reference date shortened from 31/12 to 31/03

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12/11/1986

New director appointed

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04/11/1986

New director appointed

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30/07/1986

Return made up to 15/04/86; full list of members

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29/05/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rhys Williams, Gareth Arthur Ludovic Emrys, Sir	Director	01/12/2008 - 23/03/2010	40
Overall, Robert Clifford	Director	10/11/1998 - 05/04/2001	20
Twiggs, Creighton Francis	Secretary	06/12/1993 - 21/10/1998	17
Ali, Masroor	Secretary	24/11/2005 - Present	10
Jones, Glyn	Director	11/12/1998 - 30/09/1999	3

Persons with Significant Control

No PSC data available.

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Description

About LECSAFE LIMITED

LECSAFE LIMITED is an(a) Dissolved company incorporated on 03/10/1980 with the registered office located at 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, Buckinghamshire MK12 5NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LECSAFE LIMITED?

LECSAFE LIMITED is currently Dissolved. It was registered on 03/10/1980 and dissolved on 28/06/2011.

Where is LECSAFE LIMITED located?

LECSAFE LIMITED is registered at 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, Buckinghamshire MK12 5NF.

What is the latest filing for LECSAFE LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved via voluntary strike-off.