Company NameLextron Limited
Company StatusDissolved
Company Number03248335
CategoryPrivate Limited Company
Incorporation Date11 September 1996(27 years, 6 months ago)
Dissolution Date19 February 2002 (22 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMartin Stauch
Date of BirthJanuary 1946 (Born 78 years ago)
NationalitySwedish
StatusClosed
Appointed27 September 1996(2 weeks, 2 days after company formation)
Appointment Duration5 years, 4 months (closed 19 February 2002)
RoleConsulting
Correspondence AddressUpplandsgatan 67
Stockholm
11328
Secretary NameTeresia Lindgren
NationalitySwedish
StatusClosed
Appointed27 September 1996(2 weeks, 2 days after company formation)
Appointment Duration5 years, 4 months (closed 19 February 2002)
RoleCompany Director
Correspondence AddressUpplandsgatan 67
Stockholm
11328
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed11 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address98a Wallasey Road
Wallasey
Merseyside
CH44 2AE
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
19 September 2001Application for striking-off (1 page)
18 September 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
16 October 2000Return made up to 11/09/00; full list of members
  • 363(287) ‐ Registered office changed on 16/10/00
(6 pages)
4 September 2000Accounts for a small company made up to 31 December 1999 (3 pages)
6 September 1999Return made up to 11/09/99; full list of members (6 pages)
20 April 1999Accounts for a small company made up to 31 December 1998 (8 pages)
3 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 1998Registered office changed on 03/12/98 from: 113 wallasey road wallasey merseyside L44 2AA (1 page)
13 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1998Return made up to 11/09/98; no change of members (4 pages)
9 October 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
17 September 1997Return made up to 11/09/97; full list of members (6 pages)
18 June 1997Registered office changed on 18/06/97 from: 259 wallasey village wallasey merseyside L45 3LR (1 page)
16 October 1996New secretary appointed (2 pages)
16 October 1996New director appointed (2 pages)
16 October 1996Registered office changed on 16/10/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 September 1996Secretary resigned (1 page)
23 September 1996Director resigned (1 page)
11 September 1996Incorporation (17 pages)