LESNEY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01652492

Incorporation date

18/07/1982

Size

Group

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Other non-ferrous metal production (27.45 - SIC 2003);Casting of other non-ferrous metals (27.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1982)

18/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-04-09

View PDF (6 pages)

18/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

View PDF (7 pages)

23/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

23/12/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

View PDF (6 pages)

12/04/2009

Liquidators' statement of receipts and payments to 2009-04-02

View PDF (6 pages)

13/10/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (7 pages)

08/04/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (6 pages)

06/01/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2007

Liquidators' statement of receipts and payments

View PDF (12 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2006

Appointment of a voluntary liquidator

View PDF (2 pages)

12/10/2006

Registered office changed on 13/10/06 from: homerton road london E9 5TR

View PDF (1 pages)

10/10/2006

Declaration of solvency

View PDF (3 pages)

10/10/2006

Resolutions

View PDF (1 pages)

11/09/2006

Return made up to 02/08/06; full list of members

View PDF (6 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (2 pages)

14/06/2006

£ ic 50000/18750 19/05/06 £ sr 31250@1=31250

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (2 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2005

Group of companies' accounts made up to 2005-01-30

View PDF (22 pages)

06/09/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

27/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2004

Group of companies' accounts made up to 2004-01-25

View PDF (22 pages)

24/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

05/02/2004

Director resigned

View PDF (1 pages)

12/11/2003

Group of companies' accounts made up to 2003-01-26

View PDF (23 pages)

28/08/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

06/01/2003

£ ic 72000/50000 12/12/02 £ sr 22000@1=22000

View PDF (1 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (1 pages)

19/11/2002

Group of companies' accounts made up to 2002-01-27

View PDF (23 pages)

27/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

18/11/2001

Group of companies' accounts made up to 2001-01-28

View PDF (20 pages)

19/08/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

05/03/2001

Director resigned

View PDF (1 pages)

22/11/2000

Full group accounts made up to 2000-01-30

View PDF (19 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

08/08/2000

Return made up to 02/08/00; full list of members

View PDF (8 pages)

08/08/2000

Director's particulars changed

View PDF (0 pages)

12/08/1999

Full group accounts made up to 1999-01-31

View PDF (19 pages)

12/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

30/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Return made up to 02/08/98; no change of members

View PDF (6 pages)

18/08/1998

Full group accounts made up to 1998-01-25

View PDF (20 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Full group accounts made up to 1997-01-26

View PDF (19 pages)

26/08/1997

Return made up to 02/08/97; full list of members

View PDF (8 pages)

20/08/1996

Return made up to 02/08/96; no change of members

View PDF (6 pages)

02/06/1996

Full group accounts made up to 1996-01-28

View PDF (21 pages)

13/08/1995

Full group accounts made up to 1995-01-29

View PDF (21 pages)

13/08/1995

Return made up to 02/08/95; no change of members

View PDF (6 pages)

17/05/1995

New director appointed

View PDF (2 pages)

09/03/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

15/08/1994

Full group accounts made up to 1994-01-30

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15/08/1994

Return made up to 02/08/94; full list of members

View PDF (8 pages)

12/03/1994

New director appointed

View PDF (0 pages)

12/03/1994

Director resigned

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22/09/1993

£ ic 143200/107600 01/09/93 £ sr 35600@1=35600

View PDF (0 pages)

21/08/1993

Full group accounts made up to 1993-01-31

View PDF (21 pages)

21/08/1993

Return made up to 02/08/93; full list of members

View PDF (0 pages)

06/09/1992

Full group accounts made up to 1992-01-26

View PDF (20 pages)

06/09/1992

Return made up to 02/08/92; full list of members

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27/11/1991

Full group accounts made up to 1991-01-27

View PDF (19 pages)

27/11/1991

£ ic 178800/143200 02/09/91 £ sr 35600@1=35600

View PDF (0 pages)

27/08/1991

Particulars of mortgage/charge

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14/08/1991

Return made up to 02/08/91; no change of members

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16/01/1991

£ ic 214400/178800 03/09/90 £ sr 35600@1=35600

View PDF (0 pages)

19/11/1990

Group accounts for a medium company made up to 1990-01-28

View PDF (13 pages)

16/08/1990

Return made up to 02/08/90; full list of members

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04/12/1989

Group accounts for a medium company made up to 1989-01-29

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27/09/1989

£ ic 250000/214400 £ sr 35600@1=35600

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22/08/1989

Return made up to 06/07/89; full list of members

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31/08/1988

Group accounts for a medium company made up to 1988-01-31

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31/08/1988

Return made up to 22/07/88; full list of members

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10/02/1988

New director appointed

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17/08/1987

Accounts for a medium company made up to 1987-01-25

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17/08/1987

Return made up to 09/07/87; full list of members

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12/02/1987

Director resigned

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01/10/1986

Return made up to 26/06/86; full list of members

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09/09/1986

Accounts for a small company made up to 1986-01-26

View PDF (10 pages)

07/01/1985

Annual return made up to 20/12/84

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07/01/1985

Accounts made up to 1984-01-29

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13/10/1982

Miscellaneous

View PDF (38 pages)

13/10/1982

Resolutions

View PDF (38 pages)

18/07/1982

Incorporation

View PDF (17 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

29/01/2005

Last change occurred

29/01/2005

Accounts

Group

Last made up date

29/01/2005

Next account date

29/01/2006

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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
James, Christine Ann	Secretary	18/02/2005 - Present	-
Hutchings, David George	Director	24/02/1994 - 28/02/1995	5
Connell, Richard Andrew	Director	27/10/1998 - 20/01/2004	45
Evans, Michael John	Director	01/05/1995 - 27/10/1998	1

Persons with Significant Control

No PSC data available.

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Description

About LESNEY GROUP LIMITED

LESNEY GROUP LIMITED is an(a) Dissolved company incorporated on 18/07/1982 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7AF. 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 LESNEY GROUP LIMITED?

LESNEY GROUP LIMITED is currently Dissolved. It was registered on 18/07/1982 and dissolved on 18/07/2010.

Where is LESNEY GROUP LIMITED located?

LESNEY GROUP LIMITED is registered at First Floor, 5 Old Bailey, London EC4M 7AF.

What does LESNEY GROUP LIMITED do?

LESNEY GROUP LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for LESNEY GROUP LIMITED?

The latest filing was on 18/07/2010: Final Gazette dissolved following liquidation.