| Company Name | Leigh Kleen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00573060 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1956(67 years, 7 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edouard Jacques Dupont Madinier |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 November 1997(41 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 March 2001) |
| Role | Manager |
| Correspondence Address | 235 South Lodge Knightsbridge London SW7 1DG |
| Director Name | Mr John Michael Kutner |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(41 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 March 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
| Secretary Name | Mr John Michael Kutner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(41 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
| Director Name | Michel Jean Jacques Gourvennec |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 December 1999(43 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 March 2001) |
| Role | Chief Executive |
| Correspondence Address | 2101 Tigertail Avenue Miami Florida 33133 United States |
| Director Name | Brigadier Charles Edward Wilkinson |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(36 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 May 1994) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Thornbury Ashford-In-The-Water Bakewell Derbyshire DE45 1QH |
| Director Name | Mr Malcolm Wood |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(36 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 29 October 1993) |
| Role | Chairman |
| Correspondence Address | Holly Bank House Bursnips Road Essington Wolverhampton West Midlands WV11 2RD |
| Secretary Name | Mr Derrick John Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(36 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 6 Queens Drive Newport Shropshire TF10 7EU |
| Director Name | Patrick James Custis |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(37 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales |
| Director Name | Shaun Michael Peter Bowden |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(37 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 November 1997) |
| Role | Company Director |
| Correspondence Address | Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR |
| Secretary Name | Christopher John Horton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(37 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 31 August 1998) |
| Role | Secretary |
| Correspondence Address | Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG |
| Director Name | Dr Arthur Kent |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(38 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 June 1996) |
| Role | Finance Director |
| Correspondence Address | 9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH |
| Director Name | Mr Roger Hurley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(39 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 December 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Teazel Avenue Birmingham West Midlands B30 1LZ |
Location
| Registered Address | Onyx House 401 Mile End Road London E3 4PB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2000 | Application for striking-off (1 page) |
| 14 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 2 March 2000 | New director appointed (4 pages) |
| 20 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 28 September 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1998 | Registered office changed on 25/02/98 from: dunston hall,dunston stafford ST18 9AB (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 12 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 11 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 10 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 17 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 13 August 1996 | Director's particulars changed (1 page) |
| 9 July 1996 | New director appointed (1 page) |
| 9 July 1996 | Director resigned (2 pages) |
| 6 May 1996 | Secretary's particulars changed (1 page) |
| 30 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 5 April 1995 | Director resigned;new director appointed (2 pages) |