Leather's Chemical Company,Limited

Company Name	Leather's Chemical Company,Limited
Company Status	Dissolved
Company Number	00098661
Category	Private Limited Company
Incorporation Date	2 July 1908(115 years, 10 months ago)
Dissolution Date	20 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	01 September 2004(96 years, 2 months after company formation)
Appointment Duration	13 years (closed 20 September 2017)
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(84 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	Michael Jonathan O'Halloran Wigley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(84 years, 3 months after company formation)
Appointment Duration	1 month (resigned 30 October 1992)
Role	Company Director
Correspondence Address	6 West Meade Milland Liphook Hampshire GU30 7NB

Secretary Name	John William Sapwell
Nationality	British
Status	Resigned
Appointed	27 September 1992(84 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest West Lane East Grinstead Sussex RH19 4HH

Director Name	John Patrick Stock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(84 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Belton 3a Highlands Road Heath End Farnham Surrey GU9 0LX

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	30 June 1994(86 years after company formation)
Appointment Duration	9 years, 10 months (resigned 14 May 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(86 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(88 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(89 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Director Name	Ms Sally Jane Reay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(90 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Secretary Name	Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	14 May 2004(95 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	126 Grove Park London SE5 8LD

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2004
Net Worth	£1,111,313

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 September 2017	Final Gazette dissolved following liquidation (1 page)
20 June 2017	Return of final meeting in a members' voluntary winding up (11 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
16 January 2017	Liquidators' statement of receipts and payments to 20 December 2016 (5 pages)
14 July 2016	Liquidators' statement of receipts and payments to 20 June 2016 (5 pages)
18 January 2016	Liquidators' statement of receipts and payments to 20 December 2015 (5 pages)
18 January 2016	Liquidators statement of receipts and payments to 20 December 2015 (5 pages)
14 July 2015	Liquidators' statement of receipts and payments to 20 June 2015 (5 pages)
14 July 2015	Liquidators statement of receipts and payments to 20 June 2015 (5 pages)
13 January 2015	Liquidators statement of receipts and payments to 20 December 2014 (6 pages)
13 January 2015	Liquidators' statement of receipts and payments to 20 December 2014 (6 pages)
3 July 2014	Liquidators statement of receipts and payments to 20 June 2014 (5 pages)
3 July 2014	Liquidators' statement of receipts and payments to 20 June 2014 (5 pages)
15 January 2014	Liquidators statement of receipts and payments to 20 December 2013 (5 pages)
15 January 2014	Liquidators' statement of receipts and payments to 20 December 2013 (5 pages)
8 July 2013	Liquidators statement of receipts and payments to 20 June 2013 (6 pages)
8 July 2013	Liquidators' statement of receipts and payments to 20 June 2013 (6 pages)
17 January 2013	Liquidators statement of receipts and payments to 20 December 2012 (5 pages)
17 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (5 pages)
19 July 2012	Liquidators' statement of receipts and payments to 20 June 2012 (5 pages)
19 July 2012	Liquidators statement of receipts and payments to 20 June 2012 (5 pages)
10 January 2012	Liquidators statement of receipts and payments to 20 December 2011 (6 pages)
10 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (6 pages)
29 June 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
29 June 2011	Liquidators statement of receipts and payments to 20 June 2011 (5 pages)
27 January 2011	Liquidators' statement of receipts and payments to 20 December 2010 (5 pages)
27 January 2011	Liquidators statement of receipts and payments to 20 December 2010 (5 pages)
23 July 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2010	Appointment of a voluntary liquidator (2 pages)
23 July 2010	Resolution insolvency:appointment of liquidator (1 page)
14 July 2010	Liquidators' statement of receipts and payments to 20 June 2010 (5 pages)
14 July 2010	Liquidators statement of receipts and payments to 20 June 2010 (5 pages)
20 January 2010	Liquidators' statement of receipts and payments to 20 December 2009 (5 pages)
20 January 2010	Liquidators statement of receipts and payments to 20 December 2009 (5 pages)
17 July 2009	Liquidators statement of receipts and payments to 20 June 2009 (5 pages)
17 July 2009	Liquidators' statement of receipts and payments to 20 June 2009 (5 pages)
13 January 2009	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
13 January 2009	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
27 December 2008	Appointment terminated secretary stefan bort (1 page)
11 July 2008	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
11 July 2008	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
22 January 2008	Liquidators statement of receipts and payments (5 pages)
22 January 2008	Liquidators' statement of receipts and payments (5 pages)
19 July 2007	Liquidators statement of receipts and payments (5 pages)
19 July 2007	Liquidators' statement of receipts and payments (5 pages)
19 January 2007	Liquidators' statement of receipts and payments (5 pages)
19 January 2007	Liquidators statement of receipts and payments (5 pages)
18 July 2006	Liquidators statement of receipts and payments (5 pages)
18 July 2006	Liquidators' statement of receipts and payments (5 pages)
2 June 2006	Resolution - replacement of liq (1 page)
2 June 2006	Resignation of a liquidator (1 page)
2 June 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2006	Appointment of a voluntary liquidator (1 page)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
13 January 2006	Liquidators' statement of receipts and payments (5 pages)
13 July 2005	Liquidators' statement of receipts and payments (5 pages)
13 July 2005	Liquidators statement of receipts and payments (5 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
20 October 2004	New director appointed (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: hays house, millmead guildford surrey GU2 4HJ (1 page)
7 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2004	Ex res re. Powers of liquidator (1 page)
7 July 2004	Declaration of solvency (3 pages)
7 July 2004	Appointment of a voluntary liquidator (1 page)
7 July 2004	Res re fees (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
17 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 October 2002	Return made up to 27/09/02; no change of members (2 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 October 2001	Return made up to 27/09/01; no change of members (2 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
24 October 2000	Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
24 October 2000	Return made up to 27/09/00; full list of members (3 pages)
13 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 October 1999	Return made up to 27/09/99; no change of members (3 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
15 October 1998	Return made up to 27/09/98; no change of members (7 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
13 October 1997	Return made up to 27/09/97; full list of members (8 pages)
15 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
17 October 1996	Return made up to 27/09/96; no change of members (6 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
17 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
4 October 1995	Return made up to 27/09/95; no change of members (12 pages)
6 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
10 October 1994	Return made up to 27/09/94; full list of members (8 pages)
12 November 1993	Return made up to 27/09/93; no change of members (4 pages)
21 October 1992	Return made up to 27/09/92; full list of members (6 pages)
11 October 1991	Return made up to 27/09/91; full list of members (6 pages)
9 October 1990	Return made up to 28/09/90; full list of members (6 pages)
22 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1989	Return made up to 29/09/89; full list of members (6 pages)
8 December 1988	Return made up to 24/10/88; full list of members (9 pages)
1 February 1988	Return made up to 07/12/87; full list of members (4 pages)
8 January 1988	Memorandum and Articles of Association (9 pages)
24 November 1987	Particulars of mortgage/charge (7 pages)
10 January 1987	Return made up to 05/01/87; full list of members (4 pages)
14 February 1986	Accounts made up to 30 June 1985 (14 pages)
14 February 1986	Annual return made up to 30/12/85 (7 pages)
24 May 1985	Accounts made up to 30 June 1984 (26 pages)
22 July 1980	Annual return made up to 26/03/80 (8 pages)
15 November 1975	Annual return made up to 28/03/75 (4 pages)
15 November 1975	Accounts made up to 30 December 1974 (15 pages)
5 July 1908	Incorporation (23 pages)

Leather's Chemical Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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