| Company Name | Lexmar Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04764305 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9120 | Trade unions |
| SIC 94200 | Activities of trade unions |
Directors
| Director Name | Charles Hothersall |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | 3 The Old School House The Street South Harting Petersfield GU31 5QD |
| Secretary Name | Diana Hothersall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | 3 The Old School House The Street South Harting Petersfield GU31 5QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,053 |
| Current Liabilities | £154,259 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2009 | Return made up to 14/05/08; full list of members (5 pages) |
| 23 February 2009 | Return made up to 14/05/08; full list of members (5 pages) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (2 pages) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (2 pages) |
| 4 November 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 4 November 2007 | Return made up to 14/05/07; no change of members
|
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 December 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 14/05/05; full list of members
|
| 15 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 March 2005 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 11 March 2005 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 1ST floor harvester house 37 peter street manchester lancashire M2 5QD (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 1ST floor harvester house 37 peter street manchester lancashire M2 5QD (1 page) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Ad 02/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2003 | Ad 02/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 May 2003 | Incorporation (16 pages) |
| 14 May 2003 | Incorporation (16 pages) |