Company NameLexicon Associates Limited
Company StatusDissolved
Company Number03616533
CategoryPrivate Limited Company
Incorporation Date17 August 1998(25 years, 8 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)
Previous NameEvergreen Pallet Solutions (UK) Limited

Directors

Director NameEmlyn Owen Evans
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Campion Road
Darlington
County Durham
DL1 2YZ
Director NamePaul Graham Tait
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Emmanuel Close
Darlington
County Durham
DL1 2YQ
Secretary NamePaul Graham Tait
NationalityBritish
StatusClosed
Appointed17 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Emmanuel Close
Darlington
County Durham
DL1 2YQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 August 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 7 Albert Hill Ind Est
Darlington
County Durham
DL1 2NG
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardStephenson
Built Up AreaDarlington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

11 May 1999First Gazette notice for voluntary strike-off (1 page)
1 April 1999Application for striking-off (1 page)
24 January 1999Memorandum and Articles of Association (16 pages)
24 December 1998Company name changed evergreen pallet solutions (uk) LIMITED\certificate issued on 29/12/98 (2 pages)
30 September 1998Memorandum and Articles of Association (15 pages)
29 September 1998New secretary appointed;new director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
29 September 1998New director appointed (2 pages)
28 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 August 1998Incorporation (21 pages)