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LEXTON PROPERTY COMPANY LIMITED

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

Company details

25 HARLEY STREET, LONDON, W1G 9BR

LEXTON PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00758830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.25
dissolution date: 2013.07.30
last member list: 2012.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.12
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03/11/12 FULL LIST
Form type: AR01
Date: 2013.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.11
Form type: LATEST SOC
Document description: 11/03/13 STATEMENT OF CAPITAL;GBP 33100
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR JUDITH ARRAM
Form type: TM01
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN JAYE
Form type: TM02
Date: 2012.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, 37 GRIMWADE AVENUE, CROYDON, SURREY, CR0 5DJ
Form type: AD01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR CECIL ANTHONY
Form type: TM01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR FRANCES JAYE
Form type: TM01
Date: 2012.05.24
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DIRECTOR APPOINTED MR MARK RANDOLPH DYER
Form type: AP01
Date: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.14
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21/03/12 STATEMENT OF CAPITAL GBP 33100.00
Form type: SH01
Date: 2012.04.05
£2.95
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ADOPT ARTICLES 21/03/2012
Form type: RES01
Date: 2012.04.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LILLIAN JAYE / 03/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GERTRUDE ARRAM / 03/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL LEONARD ANTHONY / 03/11/2009
Form type: CH01
Date: 2009.11.26
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ARRAM / 08/06/2007
Form type: 288c
Date: 2008.11.14
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
Child documents:
Document type: ANNOTATION
Date: 2008.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, PROGRESS HOUSE, 404 BRIGHTON ROAD, SOUTH CROYDON, SURREY CR2 6AN
Form type: 287
Date: 2005.03.30
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, 79 PARK LANE, CROYDON, SURREY, CR0 1JG
Form type: 287
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.04

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Company directors and board members:

MARK RANDOLPH DYER (dissolve)
Director, 2012.05.18 - 2013.07.30
25 HARLEY STREET , LONDON
W1G 9BR
UK
BRIAN JAYE (dissolve)
Secretary, ACCOUNTANT, 2006.05.05 - 2012.05.18
37 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
MONTAGUE (INSURANCES) LTD (dissolve)
Secretary, 1991.11.03 - 2006.05.05
37 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
CECIL LEONARD ANTHONY (dissolve)
Director, CHARTERED SURVEYOR, 2007.10.20 - 2012.05.18
LITTLE ENGHAM OAST WOODCHURCH , ASHFORD
TN26 3QY, KENT
EILEEN ANTHONY (dissolve)
Director, FARMER, 1991.11.03 - 2007.07.09
LITTLE ENGHAM OAST WOODCHURCH , ASHFORD
TN26 3QY, KENT
JUDITH GERTRUDE ARRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 2012.05.18
14 FARM DRIVE , CROYDON
CR0 8HR, SURREY
FRANCES LILLIAN JAYE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 2012.05.18
37 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY

Companies near to LEXTON PROPERTY COMPANY ltd.

Information about the Private Limited Company LEXTON PROPERTY COMPANY 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: 2016.06.03. Reload the data