| Company Name | Lesplan Limited |
|---|---|
| Directors | Mark Barrett and Sarah Helen Barrett |
| Company Status | Dissolved |
| Company Number | 03439295 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1997(26 years, 7 months ago) |
| Previous Names | Lesplan Limited and Rodier (York) Limited |
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 | Mr Mark Barrett |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1997(1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Dere St. House Little Holtby Northallerton North Yorkshire DL7 9LN |
| Director Name | Mrs Sarah Helen Barrett |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1997(1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Dere St. House Little Holtby Northallerton North Yorkshire DL7 9LN |
| Secretary Name | Mrs Sarah Helen Barrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1997(1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Dere St. House Little Holtby Northallerton North Yorkshire DL7 9LN |
| Secretary Name | Roman John Ivanec |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(1 month after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 20 November 1997) |
| Role | Solicitor |
| Correspondence Address | 83 High Street Yarm Stockton On Tees TS15 9BG |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 104 The Mount York YO2 2AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£166,277 |
| Cash | £216 |
| Current Liabilities | £195,814 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 November 2004 | Dissolved (1 page) |
|---|---|
| 6 August 2004 | Completion of winding up (1 page) |
| 30 March 2004 | Order of court to wind up (2 pages) |
| 14 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 22 February 2002 | Return made up to 25/09/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
| 4 December 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 November 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 November 1998 | Particulars of mortgage/charge (3 pages) |
| 3 November 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | New director appointed (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 31 corsham street london N1 6DR (1 page) |
| 6 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 30 October 1997 | Company name changed rodier (york) LIMITED\certificate issued on 31/10/97 (2 pages) |
| 23 October 1997 | Company name changed lesplan LIMITED\certificate issued on 24/10/97 (2 pages) |
| 25 September 1997 | Incorporation (18 pages) |