| Company Name | Leaf And Carver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00362232 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1940(83 years, 10 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Raymond John Foster |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(52 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 17 May 2011) |
| Role | Electrical Engineer |
| Correspondence Address | 18 Orchard Close Eynsham Witney Oxfordshire OX29 4EZ |
| Director Name | Patrick Graham Lowe |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(52 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 17 May 2011) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Redmans Farm Cold Aston Cheltenham Gloucestershire GL54 3BJ Wales |
| Director Name | Rupert James Graham Lowe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(52 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 17 May 2011) |
| Role | Commodities Dealer |
| Correspondence Address | 12 Onslow Gardens London SW7 2AP |
| Secretary Name | David Michael Gledhill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(52 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 91 Hurst Rise Road Oxford Oxfordshire OX2 9HF |
| Director Name | Martin Robert Barry |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(52 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 22 November 1993) |
| Role | Electrical Engineer |
| Correspondence Address | 54 Lough Road Cork Eire |
| Director Name | Barry Alfred Orford |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(52 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1995) |
| Role | Electrical Engineer |
| Correspondence Address | 564 Forest Road London E17 3ED |
| Director Name | Mr Peter Snell |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(52 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1994) |
| Role | Accountant |
| Correspondence Address | 236 St Margarets Road Twickenham Middlesex TW1 1NL |
Location
| Registered Address | Rutland House 44 Masons Hill Bromley Kent BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Restoration by order of the court (3 pages) |
| 19 April 2010 | Restoration by order of the court (3 pages) |
| 25 November 1998 | Dissolved (1 page) |
| 25 November 1998 | Dissolved (1 page) |
| 24 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 August 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1997 | Liquidators' statement of receipts and payments (7 pages) |
| 9 April 1997 | Liquidators statement of receipts and payments (7 pages) |
| 10 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 April 1996 | Resolutions
|
| 10 April 1996 | Statement of affairs (15 pages) |
| 10 April 1996 | Resolutions
|
| 10 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: p o box 303 cumnor road wootton boars hill oxford OX1 5JZ (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: p o box 303 cumnor road wootton boars hill oxford OX1 5JZ (1 page) |
| 13 February 1996 | Memorandum and Articles of Association (6 pages) |
| 13 February 1996 | Memorandum and Articles of Association (6 pages) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | Resolutions
|
| 27 January 1996 | Particulars of mortgage/charge (7 pages) |
| 27 January 1996 | Particulars of mortgage/charge (7 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members
|
| 13 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |