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LESTER GROUP LIMITED

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

Company details

13 STATION ROAD, FINCHLEY, LONDON, N3 2SB

LESTER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00412539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.12
dissolution date: 2010.05.03
last member list: 2007.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.13
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 15TH NOVEMBER 1983 - Outstanding on 1995.06.27
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 5TH MARCH 1990 - Outstanding on 1995.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2009
Form type: 4.68
Date: 2009.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009
Form type: 4.68
Date: 2009.04.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.04.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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REREG PLC-PRI 20/12/05
Form type: RES02
Date: 2006.02.01
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.02.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.02.01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, UNIT 6 INTERNATIONAL WORKS, 255 WATER ROAD, WEMBLEY, MIDDLESEX HA0 1JW
Form type: 287
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, HILL HOUSE (2ND FLOOR),, HIGHGATE HILL,, LONDON,, N19 5UU
Form type: 287
Date: 2001.02.16
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/07/94
Form type: 123
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
AD 08/07/94---------, £ SI [email protected]=45000, £ IC 5000/50000
Form type: 88(2)R
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REV RES CAPITALISED 08/07/94
Form type: ORES13
Date: 1994.07.22
Child documents:
Document type: ANNOTATION
Date: 1994.07.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/94
Document type: ANNOTATION
Date: 1994.07.22
Form type: ORES04
Document description: £ NC 5000/50000
Document type: ANNOTATION
Date: 1994.07.22
Form type: SRES02
Document description: REREGISTRATION PRI-PLC 08/07/94
Document type: ANNOTATION
Date: 1994.07.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/07/94
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1994.07.22

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Company directors and board members:

ELAINE RACHEL LESTER (dissolve)
Secretary, 1995.10.02 - 2010.05.03
HOLLY HOUSE 69 OAKLEIGH AVENUE , LONDON
N20 9JG
ELAINE RACHEL LESTER (dissolve)
Director, BUYER, 1992.06.30 - 2010.05.03
HOLLY HOUSE 69 OAKLEIGH AVENUE , LONDON
N20 9JG
HAMILTON CLYDE LESTER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2010.05.03
HOLLY HOUSE 69 OAKLEIGH AVENUE , LONDON
N20 9JG
SHEILA ROSALIE LESTER (dissolve)
Secretary, 1992.06.30 - 1995.10.02
22 PONT STREET MEWS KNIGHTSBRIDGE , LONDON
SW1
TINA LOUISE JACKSON (dissolve)
Director, SALES COORDINATOR, 1997.08.01 - 1999.01.04
20 THURLEY CLOSE SOUTHOE ST NEOTS , HUNTINGDON
PE18 9YH, CAMBRIDGESHIRE
ROY ANTHONY LESTER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.10.02
22 PONT STREET KNIGHTSBRIDGE , LONDON
SW1
SHEILA ROSALIE LESTER (dissolve)
Director, 1992.06.30 - 1995.10.02
22 PONT STREET MEWS KNIGHTSBRIDGE , LONDON
SW1
MICHELE MARIA SCOTT (dissolve)
Director, CONCESSION MANAGER, 1993.06.30 - 1996.01.01
HAYLING HEWITTS , HENFIELD
BN5 9DT, WEST SUSSEX

Companies near to LESTER GROUP ltd.

Information about the Private Limited Company LESTER GROUP 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: 2016.05.02. Reload the data