LEX NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00726473

Incorporation date

07/06/1962

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

First Gazette notice for voluntary strike-off

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15/04/2010

Application to strike the company off the register

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09/03/2010

Accounts for a dormant company made up to 2008-04-30

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09/03/2010

Accounts for a dormant company made up to 2009-04-30

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26/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

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26/02/2010

Secretary's details changed for David Nicholas Clay on 2010-02-23

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26/02/2010

Director's details changed for Guy St John Wallis on 2010-01-29

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26/02/2010

Director's details changed for Andrew John Green on 2010-01-29

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26/02/2010

Termination of appointment of Ian Titchmarsh as a director

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26/02/2010

Termination of appointment of Jennifer Gemmell as a director

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05/03/2009

Return made up to 30/01/09; full list of members

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19/02/2008

Accounts made up to 2007-04-30

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19/02/2008

Return made up to 30/01/08; no change of members

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09/05/2007

Return made up to 30/01/07; full list of members

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12/01/2007

Accounts made up to 2006-04-30

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25/04/2006

Accounts made up to 2005-04-30

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15/02/2006

Return made up to 30/01/06; full list of members

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15/02/2006

Director's particulars changed

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07/03/2005

Return made up to 30/01/05; full list of members

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07/03/2005

Accounts made up to 2004-04-30

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20/07/2004

Registered office changed on 20/07/04 from: 5 floor, harvester house, 37 peter street, manchester M2 5GB

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28/04/2004

New director appointed

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23/04/2004

Return made up to 30/01/04; full list of members

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22/04/2004

Director resigned

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05/01/2004

Accounts made up to 2003-04-30

View PDF (3 pages)

05/03/2003

Return made up to 30/01/03; full list of members

View PDF (10 pages)

05/03/2003

Accounts made up to 2002-04-30

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29/06/2002

Secretary resigned;director resigned

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24/06/2002

New secretary appointed

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01/03/2002

Accounts made up to 2001-04-30

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20/02/2002

Return made up to 30/01/02; full list of members

View PDF (10 pages)

02/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Accounts made up to 2000-04-30

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01/03/2001

Return made up to 30/01/01; full list of members

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01/03/2001

Director's particulars changed

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28/02/2000

Return made up to 30/01/00; full list of members

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28/02/2000

Director's particulars changed

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28/02/2000

Accounts made up to 1999-04-30

View PDF (4 pages)

26/02/1999

Return made up to 30/01/99; full list of members

View PDF (8 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Secretary resigned

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16/02/1999

Director resigned

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16/02/1999

Accounts made up to 1998-04-30

View PDF (4 pages)

13/02/1998

Accounts made up to 1997-04-30

View PDF (4 pages)

13/02/1998

Return made up to 30/01/98; no change of members

View PDF (6 pages)

17/04/1997

Return made up to 30/01/97; no change of members

View PDF (6 pages)

26/02/1997

Accounts made up to 1996-04-30

View PDF (4 pages)

16/02/1996

Return made up to 30/01/96; full list of members

View PDF (8 pages)

14/02/1996

Accounts made up to 1995-04-30

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28/02/1995

Return made up to 30/01/95; no change of members

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28/02/1995

Accounts made up to 1994-04-30

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15/02/1995

Director resigned

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05/12/1994

Resolutions

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05/12/1994

Resolutions

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05/12/1994

Resolutions

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03/05/1994

Resolutions

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03/05/1994

Resolutions

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07/03/1994

Secretary resigned;new secretary appointed

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07/03/1994

Return made up to 30/01/94; no change of members

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04/03/1994

Full accounts made up to 1993-04-30

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24/02/1993

Full accounts made up to 1992-04-30

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24/01/1993

Return made up to 30/01/93; full list of members

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24/01/1993

Director's particulars changed

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13/10/1992

Director resigned;new director appointed

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13/10/1992

Director resigned;new director appointed

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12/10/1992

Director resigned;new director appointed

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12/10/1992

Director resigned;new director appointed

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18/05/1992

Full accounts made up to 1991-04-30

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28/01/1992

Return made up to 30/01/92; no change of members

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28/01/1992

Location of debenture register address changed

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27/03/1991

Full accounts made up to 1990-04-30

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07/02/1991

Return made up to 30/01/91; full list of members

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07/02/1990

Full accounts made up to 1989-04-30

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07/02/1990

Return made up to 30/01/90; full list of members

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14/08/1989

Particulars of mortgage/charge

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11/04/1989

Full accounts made up to 1988-04-30

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11/04/1989

Return made up to 31/12/88; full list of members

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29/11/1988

Director resigned

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28/11/1988

Director resigned;new director appointed

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22/11/1988

Declaration of satisfaction of mortgage/charge

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04/02/1988

Return made up to 31/12/87; full list of members

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28/02/1987

Full accounts made up to 1986-04-30

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16/12/1986

Full accounts made up to 1985-04-30

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16/12/1986

Return made up to 03/12/86; full list of members

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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

30/04/2009

Last change occurred

30/04/2009

Accounts

Dormant

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Davies, James Christopher Meredith	Director	24/03/1992 - Present	19
Wallis, Guy St John	Director	24/03/1992 - Present	4
Titchmarsh, Ian Henry	Director	24/03/1992 - 23/02/2010	8
Green, Andrew John	Director	24/03/1992 - Present	3
Evans, Richard Henry	Secretary	25/02/1994 - 16/10/1998	2

Persons with Significant Control

No PSC data available.

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Description

About LEX NOMINEES LIMITED

LEX NOMINEES LIMITED is an(a) Dissolved company incorporated on 07/06/1962 with the registered office located at C/O Dwf, Centurion House, 129 Deansgate, Manchester M3 3AA. There are currently 4 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 LEX NOMINEES LIMITED?

LEX NOMINEES LIMITED is currently Dissolved. It was registered on 07/06/1962 and dissolved on 10/08/2010.

Where is LEX NOMINEES LIMITED located?

LEX NOMINEES LIMITED is registered at C/O Dwf, Centurion House, 129 Deansgate, Manchester M3 3AA.

What does LEX NOMINEES LIMITED do?

LEX NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEX NOMINEES LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.