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LEXINGTON PRODUCTS LIMITED

Learn more about LEXINGTON PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CHURCHILL AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0AY

LEXINGTON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00315394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.19
dissolution date: 2011.02.01
last member list: 2009.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 131 EDGWARE ROAD, LONDON, W2 2AP
Form type: AD01
Date: 2010.10.01
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARKE / 10/09/2008
Form type: CH03
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY CORINE CLARKE
Form type: 288b
Date: 2008.09.17
£2.95
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SECRETARY APPOINTED DAVID MERVYN CLARKE
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MILDRED CRAVEN
Form type: 288b
Date: 2008.09.17
£2.95
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SECRETARY APPOINTED CORINE JANICE CLARKE
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNDA CRAVEN
Form type: 288b
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 124-130 SEYMOUR PL, LONDON, W1H 1BG
Form type: 287
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02

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Company directors and board members:

DAVID MERVYN CLARKE (dissolve)
Secretary, COMPUTER SECURITY, 2008.09.10 - 2011.02.01
10 CHURCHILL AVENUE KENTON , HARROW
HA3 0AY, MIDDLESEX
CORINNE JANICE CLARKE (dissolve)
Director, DENTAL HYGIENIST, 1993.06.25 - 2011.02.01
10 CHURCHILL AVENUE KENTON , HARROW
HA3 0AY, MIDDLESEX
CORINE JANICE CLARKE (dissolve)
Secretary, DENTAL HYGIENIST, 2008.08.01 - 2008.09.10
10 CHURCHILL AVENUE KENTON , HARROW
HA3 0AY, MIDDLESEX
MILDRED CRAVEN (dissolve)
Secretary, 1992.08.22 - 2008.08.01
3 WALPOLE CLOSE HATCH END , HARROW
HA5 4EX, MIDDLESEX
BERNARD CRAVEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 2003.02.03
15 RUSSELL GROVE , LONDON
NW7 3QU
LYNDA TERRY CRAVEN (dissolve)
Director, PERSONNEL ASSISTANT, 1993.06.25 - 2008.09.06
3 WALPOLE CLOSE , HATCH END
HA5 4EX
MILDRED CRAVEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 2008.08.01
3 WALPOLE CLOSE HATCH END , HARROW
HA5 4EX, MIDDLESEX

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Information about the Private Limited Company LEXINGTON PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data