L

00128205 LIMITED

Liquidation

Company number 00128205

33 Wellington Street Leeds · Incorporated 7 April 1913

Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire, LS1 4JP

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Liquidation
Company age
113 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LEX MOTOR COMPANY LIMITED · 7 April 1913 – 3 January 1984

LEX MEAD LIMITED · 3 January 1984 – 25 April 1994

CALLANDERS LIMITED · 25 April 1994 – 28 March 2000

TWOZEROFIVE LIMITED · 28 March 2000 – 18 February 2002

LEX DEFENCE LIMITED · 18 February 2002 – 25 June 2002

Company overview

00128205 LIMITED is a private limited company incorporated on 7 April 1913 and registered in England and Wales and is currently in liquidation. It has changed its name 5 times, most recently from LEX DEFENCE LIMITED on 18 February 2002. Its registered office is at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire, LS1 4JP. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: AVIVA DIRECTOR SERVICES LIMITED (appointed 17 March 2006), MEAD, Stuart Alan Roper (appointed 21 April 2006) and ROSE, David Rowley (appointed 21 April 2006). AVIVA COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 29 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2005, are on file. The next accounts are due by 31 October 2007 and are currently overdue. 4 filings are recorded against the company at Companies House, most recently an insolvency filing on 10 May 2022.

Compliance

Annual accounts Overdue
Last filed
31 December 2005
Next due
31 October 2007
Overdue by 230 months
Confirmation statement Overdue
Last filed
Next due
2 October 2016
Overdue by 122 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
21 April 2006
21 April 2006
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
17 March 2006
AD
AVIVA DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
17 March 2006
SP
SNOWBALL, Patrick Joseph Robert
Director · Resigned
30 June 2005
MS
MACHELL, Simon Christopher
Director · Resigned
30 June 2005
EP
EASTER, Philip Charles
Director · Resigned
9 June 2005
WG
WEBB, George Edward
Director · Resigned
15 March 2002
GB
GRANT, Brian Richard
Director · Resigned
15 March 2002
CP
COLES, Pamela Mary
Director · Resigned
15 September 2000
AN
ADDISON, Niall
Director · Resigned
31 August 2000
HP
HARRIS, Peter Robert
Director · Resigned
26 March 1998
GD
GALLOWAY, David Allistair
Director · Resigned
7 November 1997
FN
FOTHERBY, Nigel Terence Chell
Director · Resigned
1 January 1997
RE
RICHARDSON, Elaine
Secretary · Resigned
25 June 1996
CR
CLOSE, Richard Howard
Director · Resigned
1 May 1995
FE
FLINT, Eion Arthur Mcmorran
Director · Resigned
1 March 1995
EP
ELFORD, Peter
Director · Resigned
9 February 1995
HA
HEWITT, Alison Deborah
Director · Resigned
1 February 1995
CB
CONNOLLY, Brian Edward
Director · Resigned
1 February 1995
WJ
WALDEN, Jonathan Kim
Director · Resigned
16 December 1994
TF
THOMSON, Frances Elizabeth
Director · Resigned
28 October 1994
CT
CHINN, Trevor Edwin, Sir
Director · Resigned
PC
PARFITT, Christopher Robin
Director · Resigned
DJ
DAY, John Osborne
Director · Resigned
BD
BECK, David Richard
Director · Resigned
BD
BOOTH, David John
Director · Resigned
YM
YOUNG, Mark Lees
Secretary · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
10 May 2022 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
7 April 1913 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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