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LECTERN BROKERS LIMITED

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

Company details

1 CORNHILL, LONDON, EC3V 3QR

LECTERN BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00806557
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.26
dissolution date: 1999.02.16
last member list: 1998.03.19
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: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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ADOPT MEM AND ARTS 11/07/95
Form type: SRES01
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 19/03/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/02/92
Form type: SRES03
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
S390A 18/12/91
Form type: SRES13
Date: 1992.01.20
Child documents:
Document type: ANNOTATION
Date: 1992.01.20
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/91
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/12/91
Form type: ELRES
Date: 1992.01.20
Child documents:
Document type: ANNOTATION
Date: 1992.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/91
Document type: ANNOTATION
Date: 1992.01.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/91
Document type: ANNOTATION
Date: 1992.01.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/12/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/92 FROM:, NEW HALL PLACE, OLD HALL STREET, LIVERPOOL, L69 3HS
Form type: 287
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/89 FROM:, GLASDON HOUSE, PRESTON NEW ROAD, BLACKPOOL, LANCASHIRE FY3 9LP
Form type: 287
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.06

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Company directors and board members:

HILARY ANNE LOWE (dissolve)
Secretary, 1998.09.30 - 1999.02.16
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LTD CO, 1995.07.11 - 1999.02.16
1 CORNHILL , LONDON
EC3V 3QR
JOHN HILTON BERG (dissolve)
Secretary, 1994.02.04 - 1994.05.27
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 1995.03.31 - 1996.11.22
352B CLITHEROE COURT ALEXANDRA AVENUE RAYNERS LANE , HARROW
HA2 9UQ, MIDDLESEX
RICHARD ANTHONY EVES (dissolve)
Secretary, 1996.11.23 - 1998.10.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
HELEN MICHELLE MARTLEW (dissolve)
Secretary, 1994.05.27 - 1995.03.31
9 SPRING PLAT POUND HILL , CRAWLEY
RH10 7DJ, WEST SUSSEX
SIMON COLIN MITCHLEY (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.01 - 1994.02.04
8 PRIORY ROAD , LOUGHTON
IG10 1AF, ESSEX
HELEN JANE TAUTZ (dissolve)
Secretary, 1991.12.13 - 1993.10.01
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
DAVID MURRAY HEATHER (dissolve)
Director, FINANCE DIRECTOR, 1993.10.01 - 1995.06.02
THE SQUARE ERMIN STREET , LAMBOURN WOODLANDS
RG13 7TR, NEWBURY BERKSHIRE
DAVID JOHN MORGAN (dissolve)
Director, COMPANY SECRETARY, 1991.12.30 - 1995.07.11
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
RONALD ALAN WAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1993.09.08
TUDOR KNOLL 85 LOWER ICKNIELD WAY , CHINNOR
OX9 4EA, OXFORDSHIRE

Companies near to LECTERN BROKERS ltd.

Information about the Private Limited Company LECTERN BROKERS 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: 2016.06.06. Reload the data