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LESTY HARDWOODS LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

LESTY HARDWOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00565029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.21
last member list: 2002.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, VINGT HOUSE, 32 CLERKWELL GREEN, LONDON EC1R 0DU
Form type: 287
Date: 2002.06.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.05.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.05.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, BONES LANE, NEWCHAPEL, SURREY, RH7 6HR
Form type: 287
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
Child documents:
Document type: ANNOTATION
Date: 1995.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/91 FROM:, 16/22 EPWORTH STREET, LONDON EC2A 4SE
Form type: 287
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
£ NC 300000/600000, 27/12/90
Form type: 123
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
AD 27/12/90---------, £ SI [email protected]=301886, £ IC 298104/599990
Form type: 88(2)R
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
CONVE, 27/12/90
Form type: 122
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
£ NC 300000/587500, 22/11/89
Form type: 123
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/11/89
Form type: 123
Date: 1989.12.06

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Company directors and board members:

DAVID CHARLES PHIPPS (dissolve)
Secretary, 1997.11.28
18 CHESTNUT ROAD , GUILDFORD
GU1 1HG, SURREY
LAMET TRADING LTD (dissolve)
Director, CORPORATE BODY, 1998.07.20
VINGT HOUSE 32 CLERKENWELL GREEN , LONDON
EC1R 0DU
MARTIN OLIVER PENNINGTON (dissolve)
Director, ACCOUNTANT, 2001.04.07
84 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKS
MICHAEL PAYN (dissolve)
Secretary, 1992.03.29 - 1997.11.28
49 PROSPECT ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0EH, KENT
FRANCIS JOHN COPPING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.29 - 1998.07.17
21 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7ES, ESSEX
GERALD STUART LEE (dissolve)
Director, TIMBER IMPORTER, 1992.03.29 - 1991.11.28
SANDHILL HOUSE ROGATE , PETERSFIELD
GU31 5HU, HAMPSHIRE
JOHN ALFRED MATTHEWS (dissolve)
Director, TIMBER IMPORTER, 1992.03.29 - 1993.07.01
HILLSBORO 12 WARNER ROAD , WARE
SG12 9JL, HERTFORDSHIRE
MICHAEL PAYN (dissolve)
Director, FINANCE DIRECTOR, 1992.03.29 - 1997.11.28
49 PROSPECT ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0EH, KENT
KEITH RAYMOND PONTIN (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.07.01 - 1995.08.31
WEST VIEW FARM 121 AKEFERRY ROAD GRAIZELOND , HAXEY
DN9 2NF, SOUTH YORKSHIRE
DAVID JOHN SCADE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.29 - 2001.04.07
THE OLD CHURCH MANSE KNOCK BAY TEANGUE , ISLE OF SKYE
IV44 8RE

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Information about the Private Limited Company LESTY HARDWOODS 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: 2016.05.16. Reload the data