| Company Name | Leach Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00704495 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1961(62 years, 7 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Anthony Hayes |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(30 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 24 August 2004) |
| Role | Solicitor |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mr Matthew Derek Pintus |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(37 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 August 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 46 Great Percy Street London WC1X 9QR |
| Secretary Name | Karen Jane Wall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(41 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 6 Middle Walk Tunbridge Wells Kent TN2 3HH |
| Director Name | Mr Derek Hayes |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 April 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
| Secretary Name | Mr Eric James Gosling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | William Brian Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(34 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 March 1999) |
| Role | Company Director |
| Correspondence Address | 64 Ringway Road Park Street St Albans Hertfordshire AL2 2RD |
| Secretary Name | Thomas David Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(37 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 July 2003) |
| Role | Company Director |
| Correspondence Address | 25 Longfield Road Great Baddow Chelmsford Essex CM2 7QH |
Location
| Registered Address | 10 Norwich St London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £2 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2004 | Application for striking-off (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 5 April 2002 (4 pages) |
| 30 October 2002 | Director's particulars changed (1 page) |
| 1 February 2002 | Accounts for a dormant company made up to 5 April 2001 (4 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 November 2001 | Director's particulars changed (1 page) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 5 April 2000 (5 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 5 April 1999 (5 pages) |
| 7 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 5 April 1998 (5 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 13 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 2 January 1998 | Accounts for a dormant company made up to 5 April 1997 (5 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 11 August 1996 | Secretary resigned (2 pages) |
| 11 August 1996 | New secretary appointed (1 page) |
| 2 June 1996 | Accounts for a dormant company made up to 5 April 1996 (5 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 7 July 1995 | Accounts for a dormant company made up to 5 April 1995 (5 pages) |