LEXOMET LIMITED

Overview

Company Name	LEXOMET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03477432
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1997
Date of Cessation	Jul 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEXOMET LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEXOMET LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for LEXOMET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LEXOMET LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2012

legacy

1 pages

SH20

Dec 10, 2012

Statement of capital on Dec 10, 2012

Capital: GBP 1

4 pages

SH19

Dec 10, 2012

legacy

1 pages

CAP-SS

Dec 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 02, 2012

Total exemption full accounts made up to Dec 31, 2011

13 pages

Oct 19, 2012

legacy

1 pages

SH20

Oct 19, 2012

Statement of capital on Oct 19, 2012

Capital: GBP 5,000

4 pages

SH19

Oct 19, 2012

legacy

1 pages

CAP-SS

Oct 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 15/10/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

May 11, 2012

Total exemption full accounts made up to Dec 31, 2010

13 pages

Mar 21, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 20, 2012

Annual return made up to Dec 01, 2011 with full list of shareholders

7 pages

AR01

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 19, 2011

Total exemption full accounts made up to Dec 31, 2009

13 pages

Dec 06, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

7 pages

AR01

Feb 09, 2010

Total exemption full accounts made up to Dec 31, 2008

13 pages

Dec 09, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Nov 18, 2009

Full accounts made up to Dec 31, 2007

14 pages

Oct 20, 2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on Oct 20, 2009

1 pages

AD01

Oct 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Business matters	RES13

Aug 11, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of LEXOMET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Feb 09, 2004		Secretary	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey		British		96031650001
LAVARELLO, Adaliz Les Huerette Lane St Martins GY4 6QT Guernsey Casa Del La Nuci	Sep 09, 2008		Director	Les Huerette Lane St Martins GY4 6QT Guernsey Casa Del La Nuci		Other	1970-6	133251090001
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Sep 09, 2008		Director	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Guernsey	British	1962-3	96031650001
REGULA LIMITED Trident Chambers P.O. Box 146 Road Town FOREIGN Tortola B.V.I	Jun 13, 2006		Director	Trident Chambers P.O. Box 146 Road Town FOREIGN Tortola B.V.I				81902890001
CAMPBELL OF AIRDS BAY, Annette Kensington Chambers 45-60 Kensington Place St Helier JE4 8YP Jersey Channel Islands	Dec 08, 1997	Oct 24, 2001	Secretary	Kensington Chambers 45-60 Kensington Place St Helier JE4 8YP Jersey Channel Islands		British		53416030001
HAMON, Martine Yvonne Kensington Chambers 45-60 Kensington Place St Helier JE4 8YP Jersey Channel Islands	Dec 08, 1997	Aug 09, 2002	Secretary	Kensington Chambers 45-60 Kensington Place St Helier JE4 8YP Jersey Channel Islands		British		55317060002
TEBBUTT, Karin 1 West End Cottages Ruelle Du Clos Du Parcq JE3 8AQ Portelet St Brelade Jersey	Oct 24, 2001	Feb 09, 2004	Secretary	1 West End Cottages Ruelle Du Clos Du Parcq JE3 8AQ Portelet St Brelade Jersey		British		78752390001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 08, 1997	Apr 16, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BASHAM, Graham Steven La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands	Feb 09, 2004	Jun 30, 2005	Director	La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands		British	1957-12	86843980001
BERTRAM, John Ernest 46 Le Clos Orange, La Route Orange JE3 8GU St Brelade Je3 8gu Jersey	Jul 14, 2003	Feb 09, 2004	Director	46 Le Clos Orange, La Route Orange JE3 8GU St Brelade Je3 8gu Jersey		British	1960-7	91562630001
BUCKLEY, Sally Ann Fernlyn Pont Vaillant Lane GY6 8BU Vale Channel Islands Guernsey	Nov 02, 2004	Jun 13, 2006	Director	Fernlyn Pont Vaillant Lane GY6 8BU Vale Channel Islands Guernsey		British	1962-11	101740800001
CHADNEY, Peter Edward Bramcote Old St Andrew's Road Le Mont Cochon, St. Helier JE2 3JA Jersey Channel Islands	Nov 08, 1999	Jul 14, 2003	Director	Bramcote Old St Andrew's Road Le Mont Cochon, St. Helier JE2 3JA Jersey Channel Islands		British	1966-2	70805080002
CLARKE, Timothy John 3 La Chaumiere Sion JE3 4FL St John Je3 4fl Jersey	Jul 14, 2003	Feb 09, 2004	Director	3 La Chaumiere Sion JE3 4FL St John Je3 4fl Jersey	Jersey	British	1967-11	91562820001
CLAYTON, Guarin Valentin Frederick 9 Abbotsmount Court St Johns Road JE2 3LB St Helier Channel Islands	Jul 14, 2003	Feb 09, 2004	Director	9 Abbotsmount Court St Johns Road JE2 3LB St Helier Channel Islands	Jersey	British	1965-6	113740600001
FARRELL, Sara Louise La Croix Guillon Forest Road GY4 6UE St Martins Channel Islands	Apr 04, 2006	Jun 13, 2006	Director	La Croix Guillon Forest Road GY4 6UE St Martins Channel Islands	United Kingdom	British	1964-7	266681710001
GATEHOUSE, Peter Leslie Kensington Chambers 45-60 Kensington Place JE4 8YP St Helier Jersey	Dec 08, 1997	May 01, 1998	Director	Kensington Chambers 45-60 Kensington Place JE4 8YP St Helier Jersey		British	1962-2	42490050002
HOWE, James Webster Villa Nerac 4 Richmond Road La Pouquelaye St. Helier JE2 3GL Jersey	Dec 11, 2000	Jul 14, 2003	Director	Villa Nerac 4 Richmond Road La Pouquelaye St. Helier JE2 3GL Jersey	Jersey	British	1960-12	93834640001
JAMES, Paul Beaumaris Le Mont Rossignol St Ouen JE3 2LN Jersey Channel Islands	Dec 08, 1998	Dec 11, 2000	Director	Beaumaris Le Mont Rossignol St Ouen JE3 2LN Jersey Channel Islands		British	1960-11	55434340002
O'CALLAGHAN, Sharon 1 Bel Cottage Delancey Lane GY2 4BY St Sampsons Guernsey	Feb 09, 2004	Apr 04, 2006	Director	1 Bel Cottage Delancey Lane GY2 4BY St Sampsons Guernsey		British	1970-11	84173730002
PRESTON, Michael Shalimar Saline Road GY2 4FQ St Sampsons Channel Islands	Jun 30, 2005	Jun 13, 2006	Director	Shalimar Saline Road GY2 4FQ St Sampsons Channel Islands		British	1961-5	107686670001
RELPH, Adrian, Mr. Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Feb 09, 2004	Jun 13, 2006	Director	Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Guernsey	British	1967-10	96032000001
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Feb 09, 2004	Jun 13, 2006	Director	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Guernsey	British	1962-3	96031650001
RICKETTS, Simon James Casa Pischa, 17 Kinkaid Gardens, La Rue De Haut St Lawrence Je3 1js Jersey	Jul 14, 2003	Feb 09, 2004	Director	Casa Pischa, 17 Kinkaid Gardens, La Rue De Haut St Lawrence Je3 1js Jersey		British	1965-1	91562550001
SHARP, David Charles Tarrant House La Rue Motier St Ouen JE3 2LQ Jersey Channel Islands	May 01, 1998	Nov 08, 1999	Director	Tarrant House La Rue Motier St Ouen JE3 2LQ Jersey Channel Islands	Jersey	British	1959-2	21328820002
SMITH, Andrew The Hawthorns Les Cherfs Estate GY5 7HG Cobo Guernsey	Feb 09, 2004	Sep 08, 2004	Director	The Hawthorns Les Cherfs Estate GY5 7HG Cobo Guernsey		British	1967-7	96032080001
STINTON, Barry Gordon L'Espirit Pres Du Ruisseau La Couture GY1 2EJ St Peter Port Guernsey	Apr 04, 2006	Jun 13, 2006	Director	L'Espirit Pres Du Ruisseau La Couture GY1 2EJ St Peter Port Guernsey		British	1968-6	112142250001
STINTON, Barry Gordon L'Espirit Pres Du Ruisseau La Couture GY1 2EJ St Peter Port Guernsey	Feb 09, 2004	Apr 04, 2006	Director	L'Espirit Pres Du Ruisseau La Couture GY1 2EJ St Peter Port Guernsey		British	1968-6	112142250001
WOODS, John Richard Traylor 2 Le Coin Cottages Le Mont Du Coin, St. Brelade JE3 8BE Jersey Channel Islands	Dec 08, 1997	Dec 31, 1999	Director	2 Le Coin Cottages Le Mont Du Coin, St. Brelade JE3 8BE Jersey Channel Islands		British	1950-5	53415800002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 08, 1997	Apr 16, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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