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LEX NOMINEES LIMITED

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

Company details

C/O DWF, CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3AA

LEX NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00726473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.07
dissolution date: 2010.08.10
last member list: 2010.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.30
documents available: 1

Mortgages:

YORKSHIRE BUILDING SOCIETY
MORTGAGE - Outstanding on 1985.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2010.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.03.09
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.26
Form type: LATEST SOC
Document description: 26/02/10 STATEMENT OF CAPITAL;GBP 40
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ST JOHN WALLIS / 29/01/2010
Form type: CH01
Date: 2010.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS CLAY / 23/02/2010
Form type: CH03
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GREEN / 29/01/2010
Form type: CH01
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TITCHMARSH
Form type: TM01
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER GEMMELL
Form type: TM01
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 5 FLOOR,, HARVESTER HOUSE,, 37 PETER STREET,, MANCHESTER M2 5GB
Form type: 287
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/04/94
Form type: ELRES
Date: 1994.12.05
Child documents:
Document type: ANNOTATION
Date: 1994.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/04/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/04/94
Form type: SRES03
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/04/94
Form type: (W)ELRES
Date: 1994.05.03
Child documents:
Document type: ANNOTATION
Date: 1994.05.03
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 21/04/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13

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Company directors and board members:

DAVID NICHOLAS CLAY (dissolve)
Secretary, SOLICITOR, 2002.04.29 - 2010.08.10
25B OAKHILL PARK BROAD GREEN , LIVERPOOL
L13 4BL, MERSEYSIDE
JAMES CHRISTOPHER MEREDITH DAVIES (dissolve)
Director, SOLICITOR, 1992.03.24 - 2010.08.10
FIRCROFT 53 CROFT DRIVE EAST CALDY , WIRRAL
CH48 2JR, MERSEYSIDE
ANDREW JOHN GREEN (dissolve)
Director, SOLICITOR, 1992.03.24 - 2010.08.10
ISLAY HOUSE DALE END ROAD BARNSTON , WIRRAL
CH61 1DD, MERSEYSIDE
GUY ST JOHN WALLIS (dissolve)
Director, SOLICITOR, 1992.03.24 - 2010.08.10
LONGACRE COTTAGE LANE GAYTON , WIRRAL
CH60 8PB, MERSEYSIDE
RICHARD HENRY EVANS (dissolve)
Secretary, 1994.02.25 - 1998.10.16
RIDGEWOOD 7 THE RIDGEWAY , HESWALL
CH60 8NB, MERSEYSIDE
GERALD FRANCIS POWER (dissolve)
Secretary, SOLICITOR, 1998.10.16 - 2002.04.29
SHIELGREEN ROSS MILL LANE HALE BARNS , ALTRINCHAM
WA13 0A4, CHESHIRE
RUTH LEONA SINGERMAN (dissolve)
Secretary, 1992.01.30 - 1994.02.25
SINGERMAN 37 PETER STREET , MANCHESTER
M2 5GB, LANCASHIRE
EDWARD TJORN BOOTLAND (dissolve)
Director, SOLICITOR, 1992.01.30 - 1998.07.01
LAWRIESTON FAULKNERS LANE , MOBBERLEY
WA16 7AL, CHESHIRE
CHRISTOPHER ROBERT DURRANT (dissolve)
Director, SOLICITOR, 1988.11.10 - 1998.05.01
25 HIGH VIEW ROAD , LONDON
E18 2HL
JENNIFER ANN GEMMELL (dissolve)
Director, SOLICITOR, 2004.04.21 - 2010.02.23
52 COLLEGE ROAD NORTH BLUNDELLSANDS , LIVERPOOL
L23 8UU, MERSEYSIDE
JOHN GOWER-JONES (dissolve)
Director, SOLICITOR, 1988.11.10 - 2004.04.13
HOPE COTTAGE 92 BANKHALL LANE HALE , ALTRINCHAM
WA15 0LW, CHESHIRE
RICHARD CHRISTOPHER HOLMAN (dissolve)
Director, SOLICITOR, 1992.01.30 - 1994.08.30
INGLEFIELD ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
MICHAEL PAUL JENNINGS (dissolve)
Director, SOLICITOR, 1988.11.10 - 2001.03.15
2 REDACRE , POYNTON
CHESHIRE
GERALD FRANCIS POWER (dissolve)
Director, SOLICITOR, 1992.01.30 - 2002.04.29
SHIELGREEN ROSS MILL LANE HALE BARNS , ALTRINCHAM
WA13 0A4, CHESHIRE
JOHN BRIAN RHODES (dissolve)
Director, SOLICITOR, 1992.01.30 - 1992.04.24
33 OAKFIELD ROAD POYNTON , STOCKPORT
SK12 1AS, CHESHIRE
IAN HENRY TITCHMARSH (dissolve)
Director, SOLICITOR, 1992.03.24 - 2010.02.23
1 HILLSIDE VIEW TALBOT ROAD OXTON , WIRRAL
L43 2GG, MERSEYSIDE

Companies near to LEX NOMINEES ltd.

Information about the Private Limited Company LEX NOMINEES 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: 2016.05.30. Reload the data