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LESARD (1997) LIMITED

Learn more about LESARD (1997) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERMUDA HOUSE 45 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EH

LESARD (1997) LIMITED on the map

Company type: Private Limited Company
Company number: 00935219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.10
dissolution date: 2003.11.04
last member list: 2001.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

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: 2001.11.11
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1977.05.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.04.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
Form type: 225
Date: 1999.03.22
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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COMPANY NAME CHANGED, LESARD ENGINEERING COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 13/11/97
Form type: CERTNM
Date: 1997.11.12
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/97 FROM:, HURST HOUSE, 157/169 WALTON ROAD, EAST MOLESEY, SURREY KT8 0DX
Form type: 287
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
AD 27/08/94---------, £ SI [email protected]=225000, £ IC 230000/455000
Form type: 88(2)R
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
£ NC 250000/500000, 27/09/94
Form type: 123
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/09/94
Form type: ORES04
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/11/92
Form type: ELRES
Date: 1992.11.18
Child documents:
Document type: ANNOTATION
Date: 1992.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/11/92
Document type: ANNOTATION
Date: 1992.11.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
£ IC 250000/230000, 29/08/91, £ SR [email protected]=20000
Form type: 169
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
20000 £1 29/08/91
Form type: SRES09
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10
Form type: 225(1)
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/91 FROM:, 2 ROUGHT AVENUE, BRANDON, SUFFOLK, IP27 0EH
Form type: 287
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/04/90
Form type: SRES08
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
WD 01/08/89 AD 31/05/89---------, £ SI [email protected]=100000, £ IC 150000/250000
Form type: 88(2)R
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
£ NC 100000/250000
Form type: 123
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/03/89
Form type: ORES04
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
WD 29/03/89 AD 10/03/89---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: PUC 2
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ISSUE LOAN STOCK 11/07/88
Form type: ORES13
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
ISSUE LOAN STOCK 20/07/88
Form type: ORES13
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
WD 25/07/88 AD 13/07/88---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: PUC 2
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
£ NC 50000/100000, 13/07
Form type: ORES04
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.17

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Company directors and board members:

JEAN ELIZABETH RICHARDS (dissolve)
Secretary, 1991.11.20 - 2003.11.04
2 ROUGHT AVENUE , BRANDON
IP27 0EH, SUFFOLK
CLIFFORD RICHARDS (dissolve)
Director, 1991.11.20 - 2003.11.04
2 ROUGHT AVENUE , BRANDON
IP27 0EH, SUFFOLK
SUSAN CAROLINE RICHARDS (dissolve)
Director, NONE, 2002.11.01 - 2003.11.04
2 ROUGHT AVENUE , BRANDON
IP27 0EH, SUFFOLK

Companies near to LESARD (1997) ltd.

Information about the Private Limited Company LESARD (1997) 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: 2016.06.19. Reload the data