Leitch Wholesale Limited

Company Name	Leitch Wholesale Limited
Directors	Wafa Hollister and Adrian John Hollister
Company Status	Dissolved
Company Number	00641848
Category	Private Limited Company
Incorporation Date	12 November 1959(64 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Dr Wafa Hollister
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 1993(34 years after company formation)
Appointment Duration	30 years, 5 months
Role	Housewife
Correspondence Address	28 Orion Roman Hill Bracknell Berkshire RG12 7YX

Director Name	Adrian John Hollister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 1994(35 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Consultant
Correspondence Address	28 Orion Roman Hill Bracknell Berkshire RG12 7YX

Director Name	Mrs Dorothy Florence Hollister
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 April 1992)
Role	Builders Merchants
Correspondence Address	Barn Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF

Director Name	Mr John Roger Hollister
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Perlis Burpham Arundel West Sussex BN18 9RJ

Director Name	Mr Thomas William Hollister
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 April 1992)
Role	Director Builders Merchants
Correspondence Address	Barn Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF

Secretary Name	Mr Michael David Mack
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Swift House 23 Rowtown Addlestone Surrey KT15 1EF

Director Name	Mrs Josephine Ann Hollister
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(33 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1994)
Role	Wholsaler
Country of Residence	England
Correspondence Address	Perlis Burpham Arundel West Sussex BN18 9RJ

Secretary Name	David George Pugh
Nationality	British
Status	Resigned
Appointed	14 December 1994(35 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	43 Nursery Road Knaphill Woking Surrey GU21 2NW

Secretary Name	Peter Charles Hawkins
Nationality	British
Status	Resigned
Appointed	18 September 1997(37 years, 10 months after company formation)
Appointment Duration	4 months (resigned 19 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Barnfield Road Petersfield Hampshire GU31 4DQ

Location

Registered Address	C/O Leigh And Co Brentmead House, Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Financials

Year	2014
Turnover	£551,145
Gross Profit	£264,452
Net Worth	£56,787
Cash	£460
Current Liabilities	£284,781

Accounts

Latest Accounts	30 April 1996 (28 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 December 2001	Dissolved (1 page)
10 September 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 August 2001	Liquidators statement of receipts and payments (5 pages)
13 February 2001	Liquidators statement of receipts and payments (5 pages)
16 August 2000	Liquidators statement of receipts and payments (5 pages)
29 February 2000	Liquidators statement of receipts and payments (5 pages)
27 August 1999	Liquidators statement of receipts and payments (5 pages)
27 August 1999	Liquidators statement of receipts and payments (5 pages)
5 May 1999	Registered office changed on 05/05/99 from: regency house 871 high road north finchley london N12 8QA (1 page)
25 March 1999	Liquidators statement of receipts and payments (5 pages)
27 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 1998	Statement of affairs (16 pages)
27 February 1998	Appointment of a voluntary liquidator (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: 147/149 station road addlestone weybridge surrey KT15 2AU (1 page)
25 January 1998	Secretary resigned (1 page)
13 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
4 September 1997	Return made up to 05/09/97; no change of members (4 pages)
2 September 1997	Full accounts made up to 30 April 1996 (13 pages)
10 February 1997	Auditor's resignation (1 page)
12 September 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
23 February 1996	Auditor's resignation (1 page)
23 February 1996	Auditor's resignation (1 page)
7 February 1996	Particulars of mortgage/charge (4 pages)
29 November 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1995	Return made up to 05/09/94; no change of members (4 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)

Leitch Wholesale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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