Henry Leah & Sons,Limited

Company Name	Henry Leah & Sons,Limited
Company Status	Dissolved
Company Number	00244360
Category	Private Limited Company
Incorporation Date	16 December 1929(94 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Gradel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1991(61 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High View Gardens Finchley London N3 3EX

Director Name	Mr Robert Stuart Gyles
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(75 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 20 February 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Britannia House 960 High Road London N12 9RY

Secretary Name	Mrs Bernadette Fox
Nationality	British
Status	Closed
Appointed	20 November 2007(77 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 20 February 2018)
Role	Personal Assistant
Correspondence Address	Britannia House 960 High Road London N12 9RY

Director Name	Mr John Howard Barraclough
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	13 September 2010(80 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House 960 High Road London N12 9RY

Director Name	Mr Michael David Deakin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(61 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dalebrook Court Stumperlowe Crescent Road Sheffield S10 3PQ

Director Name	Jack Gradel
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(61 years, 9 months after company formation)
Appointment Duration	3 months (resigned 13 December 1991)
Role	Company Director
Correspondence Address	18 Old Hall Road Broughton Park Manchester M7 0JH

Secretary Name	Frank Ridehalgh
Nationality	British
Status	Resigned
Appointed	13 September 1991(61 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	38 Scarborough Road St Annes On Sea Lancashire FY8 3ES

Director Name	Thomas Reginald Richard Mathias
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(62 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Chartered Surveyor
Correspondence Address	Park Head Farm Pines Lane Biddulph Park Staffordshire ST8 7SR

Director Name	Frank Ridehalgh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(62 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1997)
Role	Chartered Accountant
Correspondence Address	38 Scarborough Road St Annes On Sea Lancashire FY8 3ES

Director Name	Laurence Anthony Jacobs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(65 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	29 The Heights Loughton Essex IG10 1RN

Director Name	David Anthony Ormerod
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(65 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2004)
Role	Chartered Surveyor
Correspondence Address	3 Wheatfield Avenue Harpenden Hertfordshire AL5 2NU

Secretary Name	Laurence Anthony Jacobs
Nationality	British
Status	Resigned
Appointed	31 May 1997(67 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	29 The Heights Loughton Essex IG10 1RN

Secretary Name	Deanna Fullalove
Nationality	British
Status	Resigned
Appointed	26 July 1999(69 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	18 Springfields Somerset Road New Barnet Barnet Hertfordshire EN5 1SG

Secretary Name	Ms Margaret Robinson
Status	Resigned
Appointed	25 April 2006(76 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2007)
Role	Financial Controller
Correspondence Address	8 Alpine Walk The Common Stanmore Middlesex HA7 3HU

Contact

Website	ukest.com

Location

Registered Address	Britannia House 960 High Road London N12 9RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

5.4k at £1	Uk Estates Leisure LTD 50.00% Ordinary Non-cumulative Deferred
5.4k at £1	Uk Estates Leisure LTD 49.99% Ordinary
1 at £1	Uk Estates LTD 0.01% Ordinary

Accounts

Latest Accounts	30 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 July 1985	Delivered on: 20 August 1985 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums or sums for the time being standing to the credit of any present & future accounts of the company with the bank. Outstanding
2 July 1985	Delivered on: 12 July 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h the cambridge stamping works, 20 cambridge street, sheffield, south yorkshire. Outstanding
17 January 1985	Delivered on: 31 January 1985 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any present/future account of the company. Outstanding

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 October 2016	Accounts for a dormant company made up to 30 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 30 December 2015 (3 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 October 2015	Resignation of an auditor (2 pages)
12 October 2015	Resignation of an auditor (2 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,800 (6 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,800 (6 pages)
18 September 2015	Auditor's resignation (1 page)
18 September 2015	Auditor's resignation (1 page)
23 February 2015	Director's details changed for Mr John Howard Barraclough on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Robert Stuart Gyles on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Robert Stuart Gyles on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr John Howard Barraclough on 23 February 2015 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,800 (6 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,800 (6 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,800 (6 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,800 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
19 September 2011	Director's details changed for Mr Robert Stuart Gyles on 18 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Robert Stuart Gyles on 18 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mrs Bernadette Fox on 18 September 2011 (1 page)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Secretary's details changed for Mrs Bernadette Fox on 18 September 2011 (1 page)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 September 2010	Appointment of Mr John Howard Barraclough as a director (2 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Appointment of Mr John Howard Barraclough as a director (2 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
15 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Location of register of members (1 page)
15 September 2009	Return made up to 13/09/09; full list of members (4 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
16 September 2008	Secretary's change of particulars / mary fox / 16/09/2008 (2 pages)
16 September 2008	Secretary's change of particulars / mary fox / 16/09/2008 (2 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
4 March 2008	Return made up to 13/09/07; full list of members (4 pages)
4 March 2008	Return made up to 13/09/07; full list of members (4 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New secretary appointed (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
13 October 2006	Return made up to 13/09/06; full list of members (7 pages)
13 October 2006	Return made up to 13/09/06; full list of members (7 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
30 November 2005	Return made up to 13/09/05; full list of members (7 pages)
30 November 2005	Return made up to 13/09/05; full list of members (7 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
10 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
10 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Return made up to 13/09/04; full list of members (7 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Return made up to 13/09/04; full list of members (7 pages)
1 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
1 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
18 September 2003	Return made up to 13/09/03; full list of members (7 pages)
18 September 2003	Return made up to 13/09/03; full list of members (7 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
12 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
12 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
6 September 2002	Return made up to 13/09/02; full list of members (7 pages)
6 September 2002	Return made up to 13/09/02; full list of members (7 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
7 September 2001	Return made up to 13/09/01; full list of members (6 pages)
7 September 2001	Return made up to 13/09/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 30 June 2000 (12 pages)
18 January 2001	Full accounts made up to 30 June 2000 (12 pages)
19 September 2000	Return made up to 13/09/00; full list of members (6 pages)
19 September 2000	Return made up to 13/09/00; full list of members (6 pages)
21 April 2000	Full accounts made up to 30 June 1999 (13 pages)
21 April 2000	Full accounts made up to 30 June 1999 (13 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
9 November 1999	Return made up to 13/09/99; full list of members (8 pages)
9 November 1999	Return made up to 13/09/99; full list of members (8 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 9 st james's square manchester M2 6DN (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 9 st james's square manchester M2 6DN (1 page)
8 December 1998	Return made up to 13/09/98; full list of members (6 pages)
8 December 1998	Return made up to 13/09/98; full list of members (6 pages)
7 May 1998	Full accounts made up to 30 June 1997 (9 pages)
7 May 1998	Full accounts made up to 30 June 1997 (9 pages)
30 December 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Secretary resigned (8 pages)
30 December 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Secretary resigned (8 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	New secretary appointed (2 pages)
25 April 1997	Full accounts made up to 30 June 1996 (9 pages)
25 April 1997	Full accounts made up to 30 June 1996 (9 pages)
26 September 1996	Return made up to 13/09/96; no change of members (7 pages)
26 September 1996	Return made up to 13/09/96; no change of members (7 pages)
25 February 1996	Full accounts made up to 30 June 1995 (10 pages)
25 February 1996	Full accounts made up to 30 June 1995 (10 pages)
5 October 1995	Return made up to 13/09/95; full list of members (10 pages)
5 October 1995	Return made up to 13/09/95; full list of members (10 pages)
11 April 1995	Full accounts made up to 30 June 1994 (10 pages)
11 April 1995	Full accounts made up to 30 June 1994 (10 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)

Henry Leah & Sons,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London