Company NameLEZ Solutions Limited
Company StatusDissolved
Company Number06236904
CategoryPrivate Limited Company
Incorporation Date3 May 2007(16 years, 12 months ago)
Dissolution Date26 April 2016 (8 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristopher Wasey
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 West Lane Cottage
West Lane, High Legh
Knutsford
Cheshire
WA16 6NE
Director NameMr Jason Stuart Wasey
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51a Higher Lane
Lymm
Cheshire
WA13 0BE
Secretary NameAngela Emma Dillon
NationalityBritish
StatusResigned
Appointed03 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address81 Lord Nelson Street
Howley
Warrington
Cheshire
WA1 2JF

Location

Registered AddressN R Barton
19 - 21 Bridgeman Terrace
Wigan
Lancashire
WN1 1TD
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Shareholders

1 at £1Christopher Wasey
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
1 February 2016Application to strike the company off the register (3 pages)
1 February 2016Application to strike the company off the register (3 pages)
5 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(4 pages)
5 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(4 pages)
5 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(4 pages)
31 December 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
31 December 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
2 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
2 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
3 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
23 November 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 November 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 June 2012Director's details changed for Jason Wasey on 24 October 2011 (2 pages)
18 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 June 2012Director's details changed for Jason Wasey on 24 October 2011 (2 pages)
24 October 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 October 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 June 2011Registered office address changed from N R Barton & Co 19-20 Bridgeman Terrace Wigan Greater Manchester WN1 1TD on 20 June 2011 (1 page)
20 June 2011Registered office address changed from N R Barton & Co 19-20 Bridgeman Terrace Wigan Greater Manchester WN1 1TD on 20 June 2011 (1 page)
20 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
20 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
20 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
17 June 2011Director's details changed for Jason Wasey on 10 January 2011 (2 pages)
17 June 2011Director's details changed for Jason Wasey on 10 January 2011 (2 pages)
16 September 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 September 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 May 2010Termination of appointment of Angela Dillon as a secretary (1 page)
4 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 May 2010Termination of appointment of Angela Dillon as a secretary (1 page)
4 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
28 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 May 2009Return made up to 03/05/09; full list of members (3 pages)
7 May 2009Return made up to 03/05/09; full list of members (3 pages)
18 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
18 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
18 February 2009Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
18 February 2009Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
29 August 2008Return made up to 03/05/08; full list of members (3 pages)
29 August 2008Return made up to 03/05/08; full list of members (3 pages)
3 May 2007Incorporation (10 pages)
3 May 2007Incorporation (10 pages)