Lexion Limited

Company Name	Lexion Limited
Directors	Peter Anthony Edmund Jewell and Colin Stewart
Company Status	Dissolved
Company Number	02872911
Category	Private Limited Company
Incorporation Date	17 November 1993(30 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Anthony Edmund Jewell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 May 1994(5 months, 3 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Tudor Court Saleway Droitwich Worcestershire WR7 9JY

Director Name	Colin Stewart
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 November 1994(11 months, 4 weeks after company formation)
Appointment Duration	29 years, 5 months
Role	Management Consultant
Correspondence Address	Tuckerton Grange Tuckerton North Newton Somerset TA7 0BY

Secretary Name	Mr Peter Anthony Edmund Jewell
Nationality	British
Status	Current
Appointed	10 May 2002(8 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Court Saleway Droitwich Worcestershire WR7 9JY

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Melvin Ralph Perera
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 May 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Broke Court Merrow Park Guildford Surrey GU4 7HQ

Secretary Name	Mrs Juliet Jordan
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 May 1994)
Role	Company Director
Correspondence Address	2 Kevan Drive Send Woking Surrey GU23 7BU

Secretary Name	Colin Stewart
Nationality	British
Status	Resigned
Appointed	09 May 1994(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 1997)
Role	Director Of Companies
Correspondence Address	Tuckerton Grange Tuckerton North Newton Somerset TA7 0BY

Secretary Name	Mrs Helen Acton
Nationality	British
Status	Resigned
Appointed	27 March 1997(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Dragonfly The Walled Garden, Bostock Hall Middlewich Cheshire CW10 9JN

Director Name	Mrs Helen Acton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 May 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Dragonfly The Walled Garden, Bostock Hall Middlewich Cheshire CW10 9JN

Director Name	Farook Mitha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 May 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	142 Clarence Gate Gardens Glentworth Street London NW1 6AN

Director Name	Mr Christopher Martin Hacon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 10 May 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Fairfax Road London W4 1EN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Century House Ashley Road Hale WA16 6EN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Turnover	£4,956,389
Net Worth	£1,602,304
Cash	£168,394
Current Liabilities	£1,316,286

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 March 2004	Dissolved (1 page)
3 December 2003	Liquidators statement of receipts and payments (5 pages)
3 December 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 October 2003	Liquidators statement of receipts and payments (5 pages)
23 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2002	Appointment of a voluntary liquidator (1 page)
23 September 2002	Statement of affairs (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: 3 royal court tatton street knutsford cheshire WA16 6EN (1 page)
28 June 2002	Full accounts made up to 31 December 2000 (20 pages)
16 June 2002	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
27 January 2002	S-div 22/01/02 (2 pages)
27 January 2002	Resolutions RES13 ‐ Subdivision 22/01/02 (1 page)
7 November 2001	New director appointed (1 page)
7 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 May 2001	Full accounts made up to 31 December 1999 (17 pages)
9 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 April 2000	Full accounts made up to 31 December 1998 (10 pages)
20 January 2000	Registered office changed on 20/01/00 from: the estates office tangley lane wonersh guildford GU5 0PT (1 page)
8 December 1999	Particulars of mortgage/charge (7 pages)
1 December 1999	Return made up to 17/11/99; full list of members (7 pages)
9 September 1999	Full accounts made up to 31 March 1998 (10 pages)
10 August 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
31 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1999	Particulars of contract relating to shares (3 pages)
12 March 1999	Ad 02/03/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1999	Nc inc already adjusted 02/03/99 (1 page)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
10 December 1996	Return made up to 17/11/96; full list of members (6 pages)
18 March 1996	Full accounts made up to 31 March 1995 (9 pages)
30 January 1996	Return made up to 17/11/95; full list of members (6 pages)
20 July 1995	New director appointed (2 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
16 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 March 1995	Conve 06/02/95 (1 page)
5 December 1994	Return made up to 17/11/94; full list of members (5 pages)

Lexion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire