Lesteris Limited

Company Name	Lesteris Limited
Company Status	Dissolved
Company Number	02786184
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 2 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (closed 22 October 2002)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (closed 22 October 2002)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (closed 22 October 2002)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Closed
Appointed	19 October 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (closed 22 October 2002)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	John Philip Harvey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	31a Mount Close Pound Hill Crawley West Sussex RH10 7EF

Director Name	Jeffrey Frederick Sherwood
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 1996)
Role	Solicitor
Correspondence Address	Middleton 41 Ellesmere Road Weybridge Surrey KT13 0HW

Director Name	Adam Robert Martin Morgan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	182 Cromwell Tower Barbican London EC2Y 8DD

Secretary Name	Adam Robert Martin Morgan
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 February 1994)
Role	Solicitor
Correspondence Address	63 Main Road Broomfield Chelmsford Essex CM1 5BU

Secretary Name	Jeffrey Frederick Sherwood
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 1996)
Role	Solicitor
Correspondence Address	Middleton 41 Ellesmere Road Weybridge Surrey KT13 0HW

Director Name	Mr Michael Geoffrey Medlicott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1998)
Role	Vice President Europe
Correspondence Address	7 Glebe Avenue Enfield Middlesex EN2 8NZ

Secretary Name	Hugh Robert Patrick O'Donovan
Nationality	British
Status	Resigned
Appointed	20 August 1996(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Blackberry House New Road Wormley Godalming Surrey GU8 5SU

Director Name	Stephan Jurg Egli
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1998(5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 October 1998)
Role	Vice President Atlantic/Pacifi
Correspondence Address	11 Grosvenor Cottages Eaton Terrace London SW1W 8HA

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (2 pages)
14 May 2002	Application for striking-off (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (10 pages)
14 November 2001	Return made up to 19/10/01; full list of members (6 pages)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page)
14 February 2001	Full accounts made up to 1 July 2000 (10 pages)
15 November 2000	Return made up to 19/10/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 3 July 1999 (10 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
15 November 1999	Return made up to 19/10/99; full list of members (9 pages)
17 February 1999	Return made up to 03/02/99; full list of members (9 pages)
23 November 1998	Ad 16/10/98--------- Â£ si 650000@1=650000 Â£ ic 2/650002 (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed;new director appointed (3 pages)
18 November 1998	New director appointed (3 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 25 buckingham gate london SW1E 6LD (1 page)
18 November 1998	New director appointed (2 pages)
31 July 1998	Return made up to 03/02/98; no change of members (4 pages)
10 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
19 March 1998	Full accounts made up to 30 June 1997 (11 pages)
26 January 1997	Full accounts made up to 30 June 1996 (13 pages)
2 September 1996	Secretary resigned;director resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Location of register of members (1 page)
5 June 1996	Full accounts made up to 30 June 1995 (14 pages)
8 September 1995	Registered office changed on 08/09/95 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
8 September 1995	Location of register of members (1 page)
8 September 1995	Director resigned;new director appointed (4 pages)
30 June 1995	Director's particulars changed (2 pages)
12 April 1995	Return made up to 03/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Lesteris Limited

Business Activity

Directors

Location

Accounts

Filing History

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