Lex Nominees Limited

Company Name	Lex Nominees Limited
Company Status	Dissolved
Company Number	00726473
Category	Private Limited Company
Incorporation Date	7 June 1962(61 years, 11 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Christopher Meredith Davies
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1992(29 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 10 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fircroft 53 Croft Drive East Caldy Wirral Merseyside CH48 2JR Wales

Director Name	Mr Andrew John Green
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1992(29 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 10 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Islay House Dale End Road Barnston Wirral Merseyside CH61 1DD Wales

Director Name	Mr Guy St John Wallis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1992(29 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 10 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Longacre Cottage Lane Gayton Wirral Merseyside CH60 8PB Wales

Secretary Name	Mr David Nicholas Clay
Nationality	British
Status	Closed
Appointed	29 April 2002(39 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 10 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25b Oakhill Park Broad Green Liverpool Merseyside L13 4BL

Director Name	Christopher Robert Durrant
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(26 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 May 1998)
Role	Solicitor
Correspondence Address	25 High View Road London E18 2HL

Director Name	John Gower-Jones
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(26 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 13 April 2004)
Role	Solicitor
Correspondence Address	Hope Cottage 92 Bankhall Lane Hale Altrincham Cheshire WA15 0LW

Director Name	Michael Paul Jennings
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(26 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 March 2001)
Role	Solicitor
Correspondence Address	2 Redacre Poynton Cheshire

Director Name	Mr Edward Tjorn Bootland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(29 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 1998)
Role	Solicitor
Correspondence Address	Lawrieston Faulkners Lane Mobberley Cheshire WA16 7AL

Director Name	Mr Richard Christopher Holman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 1994)
Role	Solicitor
Correspondence Address	Inglefield Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Mr Gerald Francis Power
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(29 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 April 2002)
Role	Solicitor
Correspondence Address	Shielgreen Ross Mill Lane Hale Barns Altrincham Cheshire Wa13 0a4

Director Name	Mr John Brian Rhodes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(29 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 1992)
Role	Solicitor
Correspondence Address	33 Oakfield Road Poynton Stockport Cheshire SK12 1AS

Secretary Name	Mrs Ruth Leona Singerman
Nationality	British
Status	Resigned
Appointed	30 January 1992(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 February 1994)
Role	Company Director
Correspondence Address	Singerman 37 Peter Street Manchester Lancashire M2 5GB

Director Name	Mr Ian Henry Titchmarsh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(29 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 February 2010)
Role	Solicitor
Correspondence Address	1 Hillside View Talbot Road Oxton Wirral Merseyside L43 2GG

Secretary Name	Richard Henry Evans
Nationality	British
Status	Resigned
Appointed	25 February 1994(31 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	Ridgewood 7 The Ridgeway Heswall Merseyside CH60 8NB Wales

Secretary Name	Mr Gerald Francis Power
Nationality	British
Status	Resigned
Appointed	16 October 1998(36 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2002)
Role	Solicitor
Correspondence Address	Shielgreen Ross Mill Lane Hale Barns Altrincham Cheshire Wa13 0a4

Director Name	Jennifer Ann Gemmell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(41 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 February 2010)
Role	Solicitor
Correspondence Address	52 College Road North Blundellsands Liverpool Merseyside L23 8UU

Location

Registered Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
15 April 2010	Application to strike the company off the register (3 pages)
15 April 2010	Application to strike the company off the register (3 pages)
9 March 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 March 2010	Accounts for a dormant company made up to 30 April 2008 (3 pages)
9 March 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 March 2010	Accounts for a dormant company made up to 30 April 2008 (3 pages)
26 February 2010	Termination of appointment of Ian Titchmarsh as a director (1 page)
26 February 2010	Secretary's details changed for David Nicholas Clay on 23 February 2010 (2 pages)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-26 GBP 40 (6 pages)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-26 GBP 40 (6 pages)
26 February 2010	Director's details changed for Andrew John Green on 29 January 2010 (2 pages)
26 February 2010	Director's details changed for Guy St John Wallis on 29 January 2010 (2 pages)
26 February 2010	Termination of appointment of Jennifer Gemmell as a director (1 page)
26 February 2010	Director's details changed for Guy St John Wallis on 29 January 2010 (2 pages)
26 February 2010	Secretary's details changed for David Nicholas Clay on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew John Green on 29 January 2010 (2 pages)
26 February 2010	Termination of appointment of Jennifer Gemmell as a director (1 page)
26 February 2010	Termination of appointment of Ian Titchmarsh as a director (1 page)
5 March 2009	Return made up to 30/01/09; full list of members (10 pages)
5 March 2009	Return made up to 30/01/09; full list of members (10 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
19 February 2008	Return made up to 30/01/08; no change of members (6 pages)
19 February 2008	Return made up to 30/01/08; no change of members (6 pages)
19 February 2008	Accounts made up to 30 April 2007 (3 pages)
9 May 2007	Return made up to 30/01/07; full list of members (9 pages)
9 May 2007	Return made up to 30/01/07; full list of members (9 pages)
12 January 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
12 January 2007	Accounts made up to 30 April 2006 (3 pages)
25 April 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
25 April 2006	Accounts made up to 30 April 2005 (3 pages)
15 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2006	Return made up to 30/01/06; full list of members (9 pages)
7 March 2005	Return made up to 30/01/05; full list of members (9 pages)
7 March 2005	Return made up to 30/01/05; full list of members (9 pages)
7 March 2005	Accounts made up to 30 April 2004 (3 pages)
7 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
20 July 2004	Registered office changed on 20/07/04 from: 5 floor, harvester house, 37 peter street, manchester M2 5GB (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 5 floor, harvester house, 37 peter street, manchester M2 5GB (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
23 April 2004	Return made up to 30/01/04; full list of members (9 pages)
23 April 2004	Return made up to 30/01/04; full list of members (9 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
5 January 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
5 January 2004	Accounts made up to 30 April 2003 (3 pages)
5 March 2003	Accounts made up to 30 April 2002 (3 pages)
5 March 2003	Return made up to 30/01/03; full list of members (10 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
5 March 2003	Return made up to 30/01/03; full list of members (10 pages)
29 June 2002	Secretary resigned;director resigned (1 page)
29 June 2002	Secretary resigned;director resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
1 March 2002	Accounts made up to 30 April 2001 (3 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
20 February 2002	Return made up to 30/01/02; full list of members (10 pages)
20 February 2002	Return made up to 30/01/02; full list of members (10 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
19 March 2001	Accounts made up to 30 April 2000 (4 pages)
19 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
1 March 2001	Return made up to 30/01/01; full list of members (10 pages)
1 March 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2000	Return made up to 30/01/00; full list of members (10 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
28 February 2000	Accounts made up to 30 April 1999 (4 pages)
26 February 1999	Return made up to 30/01/99; full list of members (8 pages)
26 February 1999	Return made up to 30/01/99; full list of members (8 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Accounts made up to 30 April 1998 (4 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
13 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
13 February 1998	Return made up to 30/01/98; no change of members (6 pages)
13 February 1998	Accounts made up to 30 April 1997 (4 pages)
13 February 1998	Return made up to 30/01/98; no change of members (6 pages)
17 April 1997	Return made up to 30/01/97; no change of members (6 pages)
17 April 1997	Return made up to 30/01/97; no change of members (6 pages)
26 February 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
26 February 1997	Accounts made up to 30 April 1996 (4 pages)
16 February 1996	Return made up to 30/01/96; full list of members (8 pages)
16 February 1996	Return made up to 30/01/96; full list of members (8 pages)
14 February 1996	Accounts made up to 30 April 1995 (4 pages)
14 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)

Lex Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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