Leetec Limited

Company Name	Leetec Limited
Company Status	Dissolved
Company Number	00472279
Category	Private Limited Company
Incorporation Date	27 August 1949(74 years, 8 months ago)
Dissolution Date	17 January 2014 (10 years, 3 months ago)
Previous Names	Henry & Thomas Limited and H. & T. Components 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(50 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 17 January 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(56 years, 4 months after company formation)
Appointment Duration	8 years (closed 17 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(49 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 17 January 2014)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Mr Howard Alan Des Forges
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(42 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Leetec Ltd Grotes Place Blackheath London SE3 0RA

Director Name	Peter Neudegg
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(42 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 1999)
Role	Engineer
Correspondence Address	46 Church Road East Crowthorne Berkshire RG45 7LX

Director Name	Mr Christopher Colin Relf
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(42 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Leetec Ltd Grotes Place Blackheath London SE3 0RA

Director Name	William Pratt Thompson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(42 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Trinity Hall Castle Hedingham Essex CO9 3EY

Secretary Name	Mr Christopher Colin Relf
Nationality	British
Status	Resigned
Appointed	30 January 1992(42 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Leetec Ltd Grotes Place Blackheath London SE3 0RA

Secretary Name	Peter Neudegg
Nationality	British
Status	Resigned
Appointed	31 December 1992(43 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 May 1993)
Role	Company Director
Correspondence Address	46 Church Road East Crowthorne Berkshire RG45 7LX

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	21 May 1993(43 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	David Arthur Hill Chenery
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(43 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap Gillotts Lane Harpsden Henley On Thames Oxfordshire RG9 4AY

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(49 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(50 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(51 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

50k at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 October 2013	Return of final meeting in a members' voluntary winding up (8 pages)
17 October 2013	Return of final meeting in a members' voluntary winding up (8 pages)
12 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-23 (1 page)
12 June 2013	Appointment of a voluntary liquidator (1 page)
12 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2013	Appointment of a voluntary liquidator (1 page)
12 June 2013	Declaration of solvency (3 pages)
12 June 2013	Declaration of solvency (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10 GBP 50,000 (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10 GBP 50,000 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 February 2012	Director's details changed for Ms Rachel Louise Spencer on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Ms Rachel Louise Spencer on 1 October 2009 (2 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Ms Rachel Louise Spencer on 1 October 2009 (2 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 March 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
28 March 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
28 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
13 January 2010	Secretary's details changed for Invensys Secretaries Limited on 12 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Invensys Secretaries Limited on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 September 2007	Accounts made up to 31 March 2007 (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 December 2006	Accounts made up to 31 March 2006 (2 pages)
17 February 2006	Return made up to 31/12/05; full list of members (6 pages)
17 February 2006	Return made up to 31/12/05; full list of members (6 pages)
13 February 2006	Secretary's particulars changed (1 page)
13 February 2006	Secretary's particulars changed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
13 June 2005	Accounts made up to 31 March 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (2 pages)
26 January 2005	Return made up to 31/12/04; full list of members (2 pages)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 August 2003	Accounts made up to 31 March 2003 (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 February 2003	Accounts made up to 31 March 2002 (2 pages)
28 January 2003	Return made up to 31/12/02; full list of members (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 November 2001	Accounts made up to 31 March 2001 (2 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 December 2000	Accounts made up to 31 March 2000 (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Secretary's particulars changed (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
31 January 2000	Accounts made up to 31 March 1999 (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
15 April 1999	New director appointed (4 pages)
15 April 1999	New director appointed (4 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 31/12/98; full list of members (5 pages)
17 February 1999	Return made up to 31/12/98; full list of members (5 pages)
19 January 1999	Accounts for a dormant company made up to 4 April 1998 (6 pages)
19 January 1999	Accounts for a dormant company made up to 4 April 1998 (6 pages)
19 January 1999	Accounts made up to 4 April 1998 (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members (5 pages)
4 February 1998	Return made up to 31/12/97; full list of members (5 pages)
3 February 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
3 February 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
3 February 1998	Accounts made up to 5 April 1997 (6 pages)
11 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
11 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
6 March 1997	Auditor's resignation (2 pages)
6 March 1997	Auditor's resignation (2 pages)
6 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1997	Accounts for a dormant company made up to 31 May 1996 (7 pages)
6 March 1997	Accounts made up to 31 May 1996 (7 pages)
20 January 1997	Return made up to 31/12/96; full list of members (4 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 20/01/97 (4 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 1995	Full accounts made up to 31 May 1995 (13 pages)
30 August 1995	Full accounts made up to 31 May 1995 (13 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Memorandum and Articles of Association (8 pages)
12 April 1995	Memorandum and Articles of Association (16 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

Leetec Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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