LEXINGTON ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04445049

Incorporation date

21/05/2002

Size

Total Exemption Small

Classification

Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

24/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2013

Notice of final account prior to dissolution

View PDF (1 pages)

09/11/2011

Registered office address changed from Unit 1 Mill Green Road Mitcham Surrey CR4 4HZ on 2011-11-10

View PDF (2 pages)

14/03/2010

Appointment of a liquidator

View PDF (1 pages)

13/05/2008

Dissolution deferment

View PDF (1 pages)

13/05/2008

Completion of winding up

View PDF (1 pages)

03/07/2007

Order of court to wind up

View PDF (1 pages)

01/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

14/09/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

04/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

04/06/2006

Amended accounts made up to 2004-05-31

View PDF (3 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (31 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (51 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (15 pages)

24/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

15/05/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Secretary's particulars changed

View PDF (1 pages)

16/08/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Certificate of change of name

View PDF (2 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: willow garth field house close wetherby west yorkshire LS22 6UO

View PDF (1 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (2 pages)

13/10/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

05/10/2003

Registered office changed on 06/10/03 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

21/05/2002

Incorporation

View PDF (10 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Swain, Linda Louise	Director	02/12/2003 - Present	2
Saul, Mark Ashley	Director	18/09/2003 - 17/12/2003	22
Haines, Brian Richard	Secretary	06/05/2006 - Present	-
Saul, Mark Ashley	Secretary	17/12/2003 - 24/02/2004	2
Swain, Linoa Louise	Secretary	18/09/2003 - 17/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About LEXINGTON ENGINEERING LIMITED

LEXINGTON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. 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 LEXINGTON ENGINEERING LIMITED?

LEXINGTON ENGINEERING LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 24/02/2014.

Where is LEXINGTON ENGINEERING LIMITED located?

LEXINGTON ENGINEERING LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does LEXINGTON ENGINEERING LIMITED do?

LEXINGTON ENGINEERING LIMITED operates in the Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003) sector.

What is the latest filing for LEXINGTON ENGINEERING LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved following liquidation.