Leewick Limited

Company Name	Leewick Limited
Company Status	Dissolved
Company Number	00537538
Category	Private Limited Company
Incorporation Date	31 August 1954(69 years, 8 months ago)
Previous Name	Lintronic Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Ian Lee Chuan Su
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Singaporean
Status	Current
Appointed	18 December 1998(44 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	5 Thiam Siew Avenue 436843 Singapore

Director Name	Sarah Kirstie Lee
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(45 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Manager
Correspondence Address	5 Thiam Siew Avenue 436843 Singapore

Director Name	Tatiana Emanuella Taylor
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Austrulian
Status	Current
Appointed	01 October 2000(46 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Accountant
Correspondence Address	21 Bardwell Road Mosman Sydney Foreign

Secretary Name	Tatiana Emanuella Taylor
Nationality	Austrulian
Status	Current
Appointed	01 October 2000(46 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Accountant
Correspondence Address	21 Bardwell Road Mosman Sydney Foreign

Director Name	Edward Wei-Ching Ling
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 January 2000)
Role	Engineer
Correspondence Address	54 Bartholomew Close London EC1A 7HB

Director Name	Dr Sung-Ching Ling
Date of Birth	November 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(37 years, 4 months after company formation)
Appointment Duration	8 years (resigned 04 January 2000)
Role	Professor
Correspondence Address	919 McCrary Av Silver Spring Maryland Md 20901 Foreign

Secretary Name	Edward Wei-Ching Ling
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 4 months after company formation)
Appointment Duration	8 years (resigned 04 January 2000)
Role	Company Director
Correspondence Address	54 Bartholomew Close London EC1A 7HB

Director Name	Norman Rider
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(37 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1993)
Role	Meteorological Adviser
Correspondence Address	Jarrah Tilehurst Lane Binfield Bracknell Berkshire RG12 5JS

Director Name	Cameron Paul Taylor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 January 2000(45 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 October 2000)
Role	Accountant
Correspondence Address	38 Jalan Jintan Singapore 229023 Foreign

Secretary Name	Cameron Paul Taylor
Nationality	Australian
Status	Resigned
Appointed	20 March 2000(45 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2000)
Role	Accountant
Correspondence Address	38 Jalan Jintan Singapore 229023 Foreign

Location

Registered Address	9 Newbury Street London EC1A 7HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,324
Gross Profit	-£47,048
Net Worth	£750,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

23 September 2004	Dissolved (1 page)
23 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2004	Liquidators statement of receipts and payments (5 pages)
28 August 2003	Liquidators statement of receipts and payments (5 pages)
10 March 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2002	Declaration of solvency (2 pages)
25 March 2002	Appointment of a voluntary liquidator (1 page)
27 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
7 August 2001	Withdrawal of application for striking off (1 page)
22 May 2001	First Gazette notice for voluntary strike-off (1 page)
12 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 April 2001	Application for striking-off (1 page)
5 December 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
20 November 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
28 February 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Company name changed lintronic LIMITED\certificate issued on 06/01/00 (2 pages)
26 August 1999	Full accounts made up to 31 December 1998 (8 pages)
1 April 1999	New director appointed (2 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 November 1997	Full accounts made up to 31 December 1996 (8 pages)
24 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
26 March 1996	Return made up to 31/12/95; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Leewick Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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