Leesona

Company Name	Leesona
Company Status	Dissolved
Company Number	00632197
Category	Private Unlimited Company
Incorporation Date	8 July 1959(64 years, 10 months ago)
Dissolution Date	3 August 2017 (6 years, 8 months ago)

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	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1999(39 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 03 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	12 February 1999(39 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 03 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(47 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 03 August 2017)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Mr Charles Eugene Buckley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1991(31 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	75 Hamilton Drive East Greenwich Rhode Island 02818 Foreign

Director Name	Mr John Charles Cunane
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(31 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1995)
Role	Sales Director
Correspondence Address	Flat 3 Gilgarran Farm Cottage Gilgarran Workington Cumbria CA14 4RF

Secretary Name	Mr Leslie John Pink
Nationality	British
Status	Resigned
Appointed	26 April 1991(31 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Cavendish Crescent Bath Somerset BA1 2UG

Director Name	Mr Nigel Anthony Watts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Robert Michael Armstrong
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(37 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1998)
Role	Accountant
Correspondence Address	65 Newell Drive North Attleboro Massachusetts 02760

Director Name	Hans Petter Finne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 February 1999(39 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 February 2002)
Role	Company Director
Correspondence Address	32 Gloucester Walk London W8 4HY

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(42 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2004)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Colin Randall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(45 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Vp Group Tax
Correspondence Address	3 Raglan Court South Croydon Surrey CR2 6NT

Director Name	John Arnold Dedman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(45 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2006)
Role	Chartered Accountant
Correspondence Address	Heather Court Broomhall Road Woking Surrey GU21 4AP

Contact

Website	leesona.com

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 August 2017	Final Gazette dissolved following liquidation (1 page)
3 August 2017	Final Gazette dissolved following liquidation (1 page)
3 May 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
3 May 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
22 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (11 pages)
22 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (11 pages)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
22 February 2016	Liquidators statement of receipts and payments to 10 December 2015 (6 pages)
22 February 2016	Liquidators' statement of receipts and payments to 10 December 2015 (6 pages)
22 February 2016	Liquidators' statement of receipts and payments to 10 December 2015 (6 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (2 pages)
22 December 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (2 pages)
19 December 2014	Statement of affairs with form 4.19 (6 pages)
19 December 2014	Statement of affairs with form 4.19 (6 pages)
19 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11 (1 page)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Appointment of a voluntary liquidator (1 page)
11 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,850,000 (4 pages)
11 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,850,000 (4 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 June 2012	Full accounts made up to 31 December 2010 (14 pages)
8 June 2012	Full accounts made up to 31 December 2010 (14 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
28 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
28 November 2009	Full accounts made up to 31 December 2008 (12 pages)
28 November 2009	Full accounts made up to 31 December 2008 (12 pages)
28 March 2009	Return made up to 26/03/09; full list of members (4 pages)
28 March 2009	Return made up to 26/03/09; full list of members (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 June 2008	Return made up to 26/03/08; full list of members (4 pages)
10 June 2008	Return made up to 26/03/08; full list of members (4 pages)
12 October 2007	Full accounts made up to 31 December 2006 (9 pages)
12 October 2007	Full accounts made up to 31 December 2006 (9 pages)
3 April 2007	Return made up to 26/03/07; full list of members (2 pages)
3 April 2007	Return made up to 26/03/07; full list of members (2 pages)
3 March 2007	New director appointed (4 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (4 pages)
3 March 2007	Director resigned (1 page)
12 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 May 2006	Return made up to 26/03/06; full list of members (2 pages)
9 May 2006	Return made up to 26/03/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
20 April 2005	Return made up to 26/03/05; full list of members (2 pages)
20 April 2005	Return made up to 26/03/05; full list of members (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 April 2004	Return made up to 26/03/04; full list of members (7 pages)
19 April 2004	Return made up to 26/03/04; full list of members (7 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2003	Full accounts made up to 31 December 2002 (8 pages)
9 October 2003	Full accounts made up to 31 December 2002 (8 pages)
9 April 2003	Return made up to 26/03/03; full list of members (7 pages)
9 April 2003	Return made up to 26/03/03; full list of members (7 pages)
1 May 2002	Return made up to 26/03/02; full list of members (7 pages)
1 May 2002	Return made up to 26/03/02; full list of members (7 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 April 2001	Return made up to 26/03/01; full list of members (6 pages)
2 April 2001	Return made up to 26/03/01; full list of members (6 pages)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
7 September 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
7 June 2000	Full accounts made up to 31 December 1998 (14 pages)
7 June 2000	Full accounts made up to 31 December 1998 (14 pages)
27 April 2000	Return made up to 26/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2000	Return made up to 26/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james house 23 king street london SW1Y 6QY (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james house 23 king street london SW1Y 6QY (1 page)
24 April 1999	Return made up to 26/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1999	Return made up to 26/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Registered office changed on 25/02/99 from: unit 309 phoenix close heywood lancashire.OL10 2JG (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: unit 309 phoenix close heywood lancashire.OL10 2JG (1 page)
25 February 1999	New secretary appointed;new director appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 April 1998	Return made up to 26/03/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
21 April 1998	Return made up to 26/03/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
22 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Return made up to 26/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 April 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 April 1997	Return made up to 26/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
29 May 1996	Full accounts made up to 30 September 1995 (18 pages)
29 May 1996	Full accounts made up to 30 September 1995 (18 pages)
29 May 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 May 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 1995	Return made up to 26/04/95; no change of members (4 pages)
5 July 1995	Return made up to 26/04/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 30 September 1994 (18 pages)
4 July 1995	Full accounts made up to 30 September 1994 (18 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)

Leesona

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London