Dissolved
Dissolved 2016-04-05
Company Information for LENCOMA LIMITED
20, ST ANDREW STREET,, LONDON,, EC4A,
|
Company Registration Number
01857296
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
LENCOMA LIMITED | |
Legal Registered Office | |
20, ST ANDREW STREET, LONDON, | |
Company Number | 01857296 | |
---|---|---|
Date formed | 1984-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1989-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-26 11:25:39 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE KNIGHT |
||
PAUL DOLLIMORE |
||
KENNETH FINCH |
||
KEITH SELLWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY SIMMONS |
Director | ||
STUART SELIG SELWYN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
00496454 PLC | Company Secretary | 1990-12-27 | CURRENT | 1951-06-13 | Active - Proposal to Strike off | |
00496454 PLC | Director | 1990-12-27 | CURRENT | 1951-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: UNIT 5E WOODALL ROAD REDBURN IND EST POUNDERS END ENFIELD MIDDLESEX EN3 4LQ | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
CERTNM | COMPANY NAME CHANGED MALENCO LIMITED CERTIFICATE ISSUED ON 10/02/92 | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
287 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: GCF HOUSE, PERIVALE IND PARK, PERIVALE, MIDDLESEX, UB6 7RL. | |
363b | RETURN MADE UP TO 26/08/91; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 03/10/91 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: UNIT 3, PERIVALE IND. EST., PERIVALE, MIDDLESEX, UB6 7RL. | |
363a | RETURN MADE UP TO 26/08/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: TUDOR HOUSE 24 CECIL ROAD ENFIELD MIDDX EN2 6TG | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED | |
SRES04 | NC INC ALREADY ADJUSTED 02/08/89 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/89 | |
88(2)R | WD 16/10/89 AD 02/08/89--------- £ SI 2900@1 | |
363 | RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 | |
363 | RETURN MADE UP TO 15/03/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as LENCOMA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |