| Company Name | Leach Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00377501 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1942(81 years, 5 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
| Previous Name | Larkfield Photography Limited |
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 | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(56 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 June 2000) |
| 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 | Closed |
| Appointed | 31 March 1999(56 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 June 2000) |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(56 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 June 2000) |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mr Arthur John Leach |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(48 years, 9 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 | Mr Bernard Gordon Nicholson |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(48 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 December 1991) |
| Role | Manager |
| Correspondence Address | 2 Slead Avenue Brighouse West Yorkshire HD6 2JB |
| Secretary Name | Leonard Wheldale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(48 years, 9 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 | Mr Anthony Robert Wood |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(49 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
| Role | Manager |
| Correspondence Address | 14 Well Head Drive Halifax West Yorkshire HX1 2QX |
| Director Name | Richard Arthur Leach |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(50 years, 10 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(51 years, 5 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 Hunting Plc 3 Cockspur Street London SW1Y 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 1999 | Application for striking-off (1 page) |
| 17 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 8 May 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: church lane brighouse west yorkshire HD6 1DW (1 page) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 14 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 17 June 1998 | Director resigned (1 page) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (5 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 (5 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 13 September 1995 | Return made up to 17/08/95; no change of members (4 pages) |