Leach Colour Group Limited

Company Name	Leach Colour Group Limited
Company Status	Dissolved
Company Number	00265116
Category	Private Limited Company
Incorporation Date	5 May 1932(92 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(66 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(66 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Finance Director
Correspondence Address	Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(66 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Current
Appointed	31 March 1999(66 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(59 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Smith Street Chelsea London SW3 4EP

Director Name	Mr Arthur John Leach
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(59 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Laithe Croft, Thornhill Road Rastrick Brighouse West Yorkshire HD6 3HL

Director Name	David Tennant Sinker
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(59 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Tare Close Benington Stevenage Hertfordshire SG2 7BT

Secretary Name	Leonard Wheldale
Nationality	British
Status	Resigned
Appointed	17 August 1991(59 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	18 Penn Drive Liversedge West Yorkshire WF15 8DB

Director Name	Richard Arthur Leach
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(61 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1999)
Role	Manager
Correspondence Address	31 The Muirlands Bradley Huddersfield West Yorkshire HD2 1PN

Secretary Name	John Robert Hustwick
Nationality	British
Status	Resigned
Appointed	15 April 1994(61 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Chapel Cottage Mount Pleasant Wainstalls Halifax West Yorkshire HX2 7TE

Location

Registered Address	C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£514,638
Current Liabilities	£7,052

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2003	Dissolved (1 page)
4 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2002	Registered office changed on 22/04/02 from: c/o hunting PLC 3 cockspur street london SW1Y 5BQ (1 page)
18 April 2002	Appointment of a voluntary liquidator (2 pages)
18 April 2002	Declaration of solvency (3 pages)
18 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2001	Return made up to 17/08/01; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (11 pages)
25 August 2000	Return made up to 17/08/00; full list of members (7 pages)
10 August 2000	Auditor's resignation (1 page)
6 February 2000	Full accounts made up to 31 December 1999 (12 pages)
23 September 1999	Return made up to 17/08/99; no change of members (6 pages)
23 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (2 pages)
8 May 1999	Full accounts made up to 31 December 1998 (13 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: church lane brighouse w yorkshire HD6 1AT (1 page)
23 November 1998	Full accounts made up to 31 December 1997 (12 pages)
14 September 1998	Return made up to 17/08/98; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (12 pages)
10 September 1996	Return made up to 17/08/96; full list of members (6 pages)
19 July 1996	Full accounts made up to 31 December 1995 (12 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
13 September 1995	Return made up to 17/08/95; no change of members (4 pages)
10 September 1985	Accounts made up to 31 December 1984 (17 pages)

Leach Colour Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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