LEHANE MACKENZIE & SHAND LTD.

Key Data

Status

Dissolved

Company No.

01166055

Incorporation date

08/04/1974

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1974)

09/10/2012

Final Gazette dissolved via compulsory strike-off

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26/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Resolutions

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03/11/2009

Restoration by order of the court

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25/01/2000

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/1999

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/1999

Application for striking-off

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15/07/1999

Return made up to 21/06/99; no change of members

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13/01/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

26/06/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

15/01/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

29/06/1997

Return made up to 21/06/97; no change of members

View PDF (5 pages)

17/01/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

13/12/1996

Director's particulars changed

View PDF (1 pages)

19/07/1996

Return made up to 21/06/96; no change of members

View PDF (5 pages)

22/04/1996

Accounts made up to 1995-12-31

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17/07/1995

Return made up to 21/06/95; full list of members

View PDF (7 pages)

17/07/1995

Location of debenture register address changed

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27/03/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

21/10/1994

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

View PDF (1 pages)

29/06/1994

Return made up to 21/06/94; no change of members

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01/06/1994

Accounts made up to 1994-03-31

View PDF (4 pages)

01/07/1993

Return made up to 21/06/93; no change of members

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12/05/1993

Accounts made up to 1993-03-31

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28/02/1993

New director appointed

View PDF (2 pages)

16/02/1993

Director resigned

View PDF (2 pages)

15/07/1992

Accounts made up to 1992-03-31

View PDF (4 pages)

15/07/1992

Return made up to 21/06/92; full list of members

View PDF (7 pages)

11/09/1991

Secretary's particulars changed

View PDF (2 pages)

03/09/1991

Registered office changed on 03/09/91 from:\ 40 holborn viaduct london. EC1P 1AJ

View PDF (1 pages)

19/07/1991

Accounts made up to 1991-03-31

View PDF (4 pages)

19/07/1991

Return made up to 21/06/91; full list of members

View PDF (7 pages)

24/05/1991

Director resigned

View PDF (2 pages)

18/02/1991

Resolutions

View PDF (1 pages)

13/07/1990

Accounts made up to 1990-03-31

View PDF (4 pages)

13/07/1990

Return made up to 21/06/90; full list of members

View PDF (7 pages)

26/03/1990

Memorandum and Articles of Association

View PDF (23 pages)

26/03/1990

Resolutions

View PDF (1 pages)

16/01/1990

Return made up to 21/11/89; full list of members

View PDF (7 pages)

16/01/1990

Accounts made up to 1989-03-31

View PDF (3 pages)

02/08/1989

Registered office changed on 02/08/89 from: normanhurst matlock derbyshire

View PDF (1 pages)

02/08/1989

Secretary resigned;new secretary appointed

View PDF (13 pages)

02/08/1989

New director appointed

View PDF (0 pages)

02/08/1989

New director appointed

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02/08/1989

New director appointed

View PDF (0 pages)

02/08/1989

Director resigned

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07/12/1988

Accounts made up to 1988-03-31

View PDF (4 pages)

07/12/1988

Return made up to 22/08/88; full list of members

View PDF (7 pages)

05/12/1988

Director's particulars changed

View PDF (3 pages)

20/04/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/04/1988

Director resigned;new director appointed

View PDF (4 pages)

29/03/1988

New director appointed

View PDF (2 pages)

03/11/1987

Accounts made up to 1987-03-31

View PDF (3 pages)

03/11/1987

Return made up to 13/08/87; full list of members

View PDF (5 pages)

13/05/1987

New director appointed

View PDF (4 pages)

13/05/1987

Director resigned

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09/01/1987

Director resigned

View PDF (2 pages)

03/12/1986

Return made up to 07/08/86; full list of members

View PDF (5 pages)

01/12/1986

Accounts made up to 1986-03-31

View PDF (4 pages)

28/06/1986

New director appointed

View PDF (4 pages)

29/11/1978

Certificate of change of name

View PDF (2 pages)

08/04/1974

Miscellaneous

View PDF (1 pages)

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

31/12/1998

Last change occurred

31/12/1998

Accounts

Dormant

Last made up date

31/12/1998

Next account date

31/12/1999

Next due on

31/10/2000

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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
Glasscock, Malcolm John	Director	09/02/1993 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About LEHANE MACKENZIE & SHAND LTD.

LEHANE MACKENZIE & SHAND LTD. is an(a) Dissolved company incorporated on 08/04/1974 with the registered office located at 7 Hobart Place, London, SW1W 0HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEHANE MACKENZIE & SHAND LTD.?

LEHANE MACKENZIE & SHAND LTD. is currently Dissolved. It was registered on 08/04/1974 .

Where is LEHANE MACKENZIE & SHAND LTD. located?

LEHANE MACKENZIE & SHAND LTD. is registered at 7 Hobart Place, London, SW1W 0HH.

What does LEHANE MACKENZIE & SHAND LTD. do?

LEHANE MACKENZIE & SHAND LTD. operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LEHANE MACKENZIE & SHAND LTD.?

The latest filing was on 09/10/2012: Final Gazette dissolved via compulsory strike-off.