| Company Name | Anthony Lemon & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122253 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2000(23 years, 4 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 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 | Anthony Michael Lemon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Acorns Copthall Avenue, Hawkhurst Cranbrook Kent TN18 4LR |
| Secretary Name | Georgina Ann Lemon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Acorns Copthall Avenue, Hawkhurst Cranbrook Kent TN18 4LR |
| Director Name | Mrs Georgina Ann Lemon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carpenter's Meadows Dumb Woman's Lane Udimore Rye East Sussex TN31 6AD |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Michael Lemon 50.00% Ordinary A |
|---|---|
| 1 at £1 | Georgina Ann Lemon 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,617 |
| Cash | £25,345 |
| Current Liabilities | £23,981 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 5 December 2018 | Registered office address changed from Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 5 December 2018 (1 page) |
| 13 November 2018 | Change of details for Mr Anthony Lemon as a person with significant control on 13 November 2018 (2 pages) |
| 21 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 21 February 2018 | Registered office address changed from 2 Digital Park Pacific Way Salford Quays M50 1DR England to Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 21 February 2018 (1 page) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 18 July 2016 | Registered office address changed from Grove Orchard Watermill Lane Beckley Rye East Sussex TN31 6SH to 2 Digital Park Pacific Way Salford Quays M50 1DR on 18 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from Grove Orchard Watermill Lane Beckley Rye East Sussex TN31 6SH to 2 Digital Park Pacific Way Salford Quays M50 1DR on 18 July 2016 (1 page) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 2 January 2016 Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 2 January 2016 Statement of capital on 2016-01-06
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 July 2015 | Registered office address changed from Carpenter's Meadows Dumb Woman's Lane Udimore Rye East Sussez TN31 6AD to Grove Orchard Watermill Lane Beckley Rye East Sussex TN31 6SH on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Carpenter's Meadows Dumb Woman's Lane Udimore Rye East Sussez TN31 6AD to Grove Orchard Watermill Lane Beckley Rye East Sussex TN31 6SH on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Carpenter's Meadows Dumb Woman's Lane Udimore Rye East Sussez TN31 6AD to Grove Orchard Watermill Lane Beckley Rye East Sussex TN31 6SH on 1 July 2015 (1 page) |
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Appointment of Mrs Georgina Ann Lemon as a director (2 pages) |
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Appointment of Mrs Georgina Ann Lemon as a director (2 pages) |
| 23 September 2013 | Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Salford Manchester M5 3EZ United Kingdom on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Salford Manchester M5 3EZ United Kingdom on 23 September 2013 (1 page) |
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 June 2013 | Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page) |
| 19 June 2013 | Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page) |
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Registered office address changed from C/O Spain Brothers & Co: Julian Glenister 29 Manor Road Folkestone Kent CT20 2SE England on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from C/O Spain Brothers & Co: Julian Glenister 29 Manor Road Folkestone Kent CT20 2SE England on 13 November 2012 (1 page) |
| 18 June 2012 | Registered office address changed from the Acorns, Copthall Avenue Hawkhurst Cranbrook Kent TN18 4LR on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from the Acorns, Copthall Avenue Hawkhurst Cranbrook Kent TN18 4LR on 18 June 2012 (1 page) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Director's details changed for Anthony Michael Lemon on 11 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Anthony Michael Lemon on 11 December 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 8 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 13 January 2010 | Director's details changed for Anthony Michael Lemon on 12 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Anthony Michael Lemon on 12 January 2010 (2 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 31 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: the acorns copthall avenue hawkhurst cranbrook kent TN18 4LR (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: the acorns copthall avenue hawkhurst cranbrook kent TN18 4LR (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Return made up to 11/12/05; full list of members (3 pages) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Return made up to 11/12/05; full list of members (3 pages) |
| 28 December 2005 | Secretary's particulars changed (1 page) |
| 28 December 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | Return made up to 11/12/04; full list of members
|
| 6 January 2005 | Return made up to 11/12/04; full list of members
|
| 17 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 December 2003 | Return made up to 11/12/03; full list of members
|
| 22 December 2003 | Return made up to 11/12/03; full list of members
|
| 10 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 31 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 July 2002 | Ad 17/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 July 2002 | Ad 17/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 2002 | Return made up to 11/12/01; full list of members
|
| 3 January 2002 | Return made up to 11/12/01; full list of members
|
| 12 April 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 12 April 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Incorporation (16 pages) |
| 11 December 2000 | Incorporation (16 pages) |