| Company Name | Lennon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC305718 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Dissolution Date | 6 February 2015 (9 years, 2 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 | Mr Brian Joseph Lennon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Shanter Wynd Alloway Ayrshire KA7 4RS Scotland |
| Director Name | Isobel Lennon |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Shanter Wynd Ayr KA7 4RS Scotland |
| Secretary Name | Brian Joseph Lennon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Shanter Wynd Alloway Ayrshire KA7 4RS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Wellington Square Ayr KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Joseph Lennon 50.00% Ordinary |
|---|---|
| 1 at £1 | Isabel Lennon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£415,736 |
| Current Liabilities | £415,736 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 31 January 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 31 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 31 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 March 2012 | Director's details changed for Isobel Lennon on 1 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Isobel Lennon on 1 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Mr Brian Joseph Lennon on 1 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Mr Brian Joseph Lennon on 1 February 2012 (2 pages) |
| 25 August 2011 | Director's details changed (2 pages) |
| 25 August 2011 | Director's details changed for Brian Joseph Lennon on 7 July 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Brian Joseph Lennon on 7 July 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 September 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 27 February 2007 | Partic of mort/charge * (3 pages) |
| 10 January 2007 | Partic of mort/charge * (3 pages) |
| 20 September 2006 | Ad 20/07/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 August 2006 | Partic of mort/charge * (3 pages) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Incorporation (17 pages) |