Leahurst Investments Limited

Company Name	Leahurst Investments Limited
Company Status	Dissolved
Company Number	00625189
Category	Private Limited Company
Incorporation Date	7 April 1959(65 years, 1 month ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(46 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(46 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 March 2011)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(46 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Bank 30 High Street Newton-Le-Willows Merseyside WA12 9SN

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Closed
Appointed	24 June 2005(46 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Nicholas John Lucas Chance
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(32 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caulcott House Caulcott Bicester Oxfordshire OX25 4NE

Director Name	Mr Astrapani Kirthi Singha
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	04 October 1991(32 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	By The Way Tannery Lane Send Woking Surrey GU23 7EF

Secretary Name	Mr Astrapani Kirthi Singha
Nationality	Sri Lankan
Status	Resigned
Appointed	04 October 1991(32 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	By The Way Tannery Lane Send Woking Surrey GU23 7EF

Director Name	Mr Keith Shelby Isaac
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(32 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Secretary Name	Mr Keith Shelby Isaac
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Director Name	David Kevin Bruce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(33 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Secretary
Correspondence Address	10 Huxley Close Godalming Surrey GU7 2AS

Director Name	Peter Sinclair Perry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(33 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 1996)
Role	Managing Director
Correspondence Address	Dell O Dene Tuckey Grove Ripley Surrey GU23 6JQ

Secretary Name	Gerald Michael Hedges
Nationality	British
Status	Resigned
Appointed	30 June 1993(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Secretary
Correspondence Address	64 Patricks Copse Road Liss Hampshire GU33 7DW

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(37 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Neil Henry Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(37 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Over Hall Flag Lane Bretherton Preston PR5 7AD

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	28 March 1996(37 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(40 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(40 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2005)
Role	Director Radio Executive
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	22 December 1999(40 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(41 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(41 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(45 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Michael Joseph (Corporation)
Date of Birth	June 1941 (Born 82 years ago)
Status	Resigned
Appointed	28 March 1996(37 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Correspondence Address	Tower House Woodland Grove Grimsargh Preston PR2 5LB

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(41 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	18 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
11 November 2010	Application to strike the company off the register (3 pages)
11 November 2010	Application to strike the company off the register (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 100 (6 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 100 (6 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Director's Change of Particulars / scott taunton / 20/09/2007 / HouseName/Number was: , now: 30; Street was: 29 forest grove, now: high street; Post Town was: belfast, now: newton-le-willows; Region was: county antrim, now: merseyside; Post Code was: BT8 6AR, now: WA12 9SN; Country was: northern ireland, now: united kingdom (1 page)
26 September 2008	Director's change of particulars / scott taunton / 20/09/2007 (1 page)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 June 2008	Accounts made up to 31 December 2007 (3 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (3 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (3 pages)
9 October 2007	Return made up to 29/08/07; full list of members (2 pages)
9 October 2007	Return made up to 29/08/07; full list of members (2 pages)
2 August 2007	Accounts made up to 31 December 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 October 2006	Return made up to 29/08/06; full list of members (2 pages)
4 October 2006	Return made up to 29/08/06; full list of members (2 pages)
22 August 2006	Accounts made up to 31 December 2005 (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
12 July 2005	Accounts made up to 31 December 2004 (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
28 September 2004	Return made up to 29/08/04; full list of members (7 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 August 2004	Accounts made up to 31 December 2003 (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
3 November 2003	Accounts made up to 31 December 2002 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
29 October 2002	Accounts made up to 31 December 2001 (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 October 2002	Return made up to 04/10/02; full list of members (7 pages)
16 October 2002	Return made up to 04/10/02; full list of members (7 pages)
16 November 2001	Registered office changed on 16/11/01 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
16 November 2001	Registered office changed on 16/11/01 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
16 October 2001	Return made up to 04/10/01; full list of members (5 pages)
16 October 2001	Return made up to 04/10/01; full list of members (5 pages)
10 September 2001	Accounts made up to 31 December 2000 (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
13 February 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (5 pages)
26 October 2000	Return made up to 04/10/00; full list of members (6 pages)
26 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Accounts made up to 31 December 1999 (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	New secretary appointed (2 pages)
6 October 1999	Return made up to 04/10/99; full list of members (6 pages)
6 October 1999	Return made up to 04/10/99; full list of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 May 1999	Accounts made up to 31 December 1998 (2 pages)
20 November 1998	Return made up to 04/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 November 1998	Return made up to 04/10/98; no change of members (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 April 1998	Accounts made up to 31 December 1997 (2 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1997	Return made up to 04/10/97; no change of members (4 pages)
2 October 1997	Return made up to 04/10/97; no change of members (4 pages)
24 July 1997	Full accounts made up to 31 December 1996 (7 pages)
24 July 1997	Full accounts made up to 31 December 1996 (7 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: po box 1458 quay west trafford wharf road trafford park manchester M17 1FL (1 page)
31 May 1997	Registered office changed on 31/05/97 from: po box 1458 quay west trafford wharf road trafford park manchester M17 1FL (1 page)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
21 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/96 (2 pages)
21 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/96 (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
28 October 1996	Return made up to 04/10/96; full list of members (9 pages)
28 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/10/96 363(353) ‐ Location of register of members address changed (9 pages)
27 October 1996	Director's particulars changed (1 page)
27 October 1996	Director's particulars changed (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (8 pages)
2 August 1996	Full accounts made up to 30 September 1995 (8 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: broadfield house brighton road crawley west sussex.RH11 9TT (1 page)
23 April 1996	Registered office changed on 23/04/96 from: broadfield house brighton road crawley west sussex.RH11 9TT (1 page)
12 April 1996	New director appointed (3 pages)
12 April 1996	New director appointed (3 pages)
12 April 1996	New director appointed (3 pages)
12 April 1996	New secretary appointed;new director appointed (3 pages)
12 April 1996	New director appointed (3 pages)
12 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 April 1996	New secretary appointed;new director appointed (3 pages)
12 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
25 September 1995	Return made up to 04/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1995	Return made up to 04/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Leahurst Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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