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LENESTA LIMITED

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

Company details

CHARTWELL HOUSE 5 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 5TT

LENESTA LIMITED on the map

Company type: Private Limited Company
Company number: 01080750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.08
dissolution date: 2013.04.02
last member list: 2012.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.12.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.19
Form type: LATEST SOC
Document description: 19/06/12 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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22/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.22
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REDUCE ISSUED CAPITAL 21/12/2010
Form type: RES06
Date: 2010.12.22
£2.95
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SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2010.12.22
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 10/06/2010
Form type: CH03
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 10/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 10/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 10/06/2010
Form type: CH01
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
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DIRECTOR APPOINTED MR BRIAN DOLLEN
Form type: 288a
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, GRANGE ROAD, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2GD
Form type: 287
Date: 2009.06.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20

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Company directors and board members:

BRIAN DOLLEN (dissolve)
Secretary, ACCOUNTANT, 2006.04.24 - 2013.04.02
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
BRIAN DOLLEN (dissolve)
Director, 2009.06.19 - 2013.04.02
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
HEATHER MARGARET LANOE GOULD (dissolve)
Director, 2000.06.05 - 2013.04.02
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
PAUL QUIGLEY (dissolve)
Director, COMPANY SECRETARY DIRECTOR, 2001.03.01 - 2013.04.02
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
CHRISTINA ELEANOR BARWICK (dissolve)
Secretary, 1991.06.10 - 1998.07.13
KNOXES SHAW FARM KILN BARN ROAD , EAST MALLING
ME19 6BG, KENT
ALISON CHANTAL-MIREILLE FORFAR (dissolve)
Secretary, 2000.07.28 - 2000.11.23
15 REGENCY PLACE , FAREHAM
PO15 5JE, HAMPSHIRE
DUNCAN RALPH PHELPS (dissolve)
Secretary, DIRECTOR, 1998.07.13 - 2000.07.28
32 MANOR CLOSE WICKHAM , FAREHAM
PO17 5BZ, HAMPSHIRE
PAUL QUIGLEY (dissolve)
Secretary, COMPANY SECRETARY DIRECTOR, 2000.11.23 - 2006.04.24
WOODSTOCK UPPER CHURCH ROAD SHEDFIELD , SOUTHAMPTON
SO32 2JB, HAMPSHIRE
TERRENCE HENRY BARWICK (dissolve)
Director, 1991.06.10 - 1998.07.13
KNOXES SHAW FARM KILN BARN ROAD , EAST MALLING
ME19 6BG, KENT
DENYS FREDERICK PALMER (dissolve)
Director, 1998.07.13 - 2000.07.28
23 THE MALLARDS LANGSTONE , HAVANT
PO9 1SS, HAMPSHIRE
KENNETH ARTHUR PEE (dissolve)
Director, 1998.07.13 - 2007.04.30
THE OLD THATCHED COTTAGE CURBRIDGE , SOUTHAMPTON
SO30 2HB, HAMPSHIRE
DUNCAN RALPH PHELPS (dissolve)
Director, 1998.07.13 - 2000.07.28
32 MANOR CLOSE WICKHAM , FAREHAM
PO17 5BZ, HAMPSHIRE
SIMON ADAM THEOBALD (dissolve)
Director, 2002.03.01 - 2003.11.28
1 BRECON WAY HINCHINGBROOKE PARK , HUNTINGDON
PE29 6XZ, CAMBRIDGESHIRE
PAUL RICHARD WESTON (dissolve)
Director, 2000.06.05 - 2005.02.28
39 MOORGREEN ROAD WEST END , SOUTHAMPTON
SO30 3EB, HAMPSHIRE

Companies near to LENESTA ltd.

Information about the Private Limited Company LENESTA 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: 2016.07.23. Reload the data