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LEXTERTEN LIMITED

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

Company details

35 ST THOMAS STREET, LONDON BRIDGE, LONDON, SE1 9SN

LEXTERTEN LIMITED on the map

Company type: Private Limited Company
Company number: 00895701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.11
dissolution date: 1998.12.01
last member list: 1993.12.09
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.
  • 3614 - Manufacture of other furniture
  • 3611 - Manufacture of chairs and seats
Company LEXTERTEN LIMITED was a Private Limited Company, registration number 00895701, established in United Kingdom on the 11. January 1967. The company was dissolved. The company was in business for 49 years and 10 months. The company used to be located at 35 ST THOMAS STREET, LONDON BRIDGE, LONDON, SE1 9SN. Business of the company LEXTERTEN LIMITED by SIC and NACE code were "5244 - Retail furniture household etc.", "3614 - Manufacture of other furniture", "3611 - Manufacture of chairs and seats". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.12.01. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1994.12.09. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.09
documents available: 1

Mortgages:

NAT WEST INVESTMENT BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1990.04.11
PERRINGS HOME FURNISHING LIMITED
LEGAL CHARGE - Outstanding on 1992.03.17
NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.08.13 Receiver Appointed
THE SUBSCRIBERS (AS DEFINED IN THE LEGAL CHARGE)
LEGAL CHARGE - Outstanding on 1993.08.18
NATWEST VENTURES INVESTMENTS LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.08.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/95 FROM:, PATRICIA WAY, PYSONS ROAD IND ESTATE, BROADSTAIRS KENT, CT10 2LE
Form type: 287
Date: 1995.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.01
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
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)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/90 FROM:, 37 BANK ST., ASHFORD, KENT, TN23 1DQ
Form type: 287
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 221288
Form type: SRES01
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.01

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Company directors and board members:

PETER ALAN COLE (dissolve)
Secretary, 1991.12.20 - 1995.02.24
33 THE HAWTHORNS , BROADSTAIRS
CT10 2NG, KENT
RONALD HENRY ASSERSON (dissolve)
Director, ENGINEER, 1991.05.13 - 1993.12.07
50 WILDWOOD ROAD , LONDON
NW11 6UR
KEVIN RICHARD BOAST (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1995.05.15
6 WEYLEA AVENUE BURPHAM , GUILDFORD
GU4 7YN, SURREY
PETER ALAN COLE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.05 - 1995.02.24
33 THE HAWTHORNS , BROADSTAIRS
CT10 2NG, KENT
PHILIP HUNTLY GEE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1994.01.20
29 TOTHILL STREET MINSTER , RAMSGATE
CT12 4AG, KENT
IAN MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1995.03.31
12 TANGMERE CLOSE , BICESTER
OX6 7YZ, OXFORDSHIRE
GRAHAM MICHAEL ROSS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.05 - 1994.09.23
TONFORD MANOR HARBLEDOWN , CANTERBURY
CT2 9BH, KENT

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Information about the Private Limited Company LEXTERTEN 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: 2016.06.13. Reload the data