| Company Name | Learay Trading Co.Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00745319 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1962(61 years, 4 months ago) |
| Dissolution Date | 3 October 2008 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Lindsay Jane Gould |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(28 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 03 October 2008) |
| Role | Company Director |
| Correspondence Address | 15 Gordon Road North Chingford E4 6BT |
| Director Name | Martin Gould |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(28 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 03 October 2008) |
| Role | Salesman |
| Correspondence Address | 15 Gordon Road North Chingford E4 6BT |
| Secretary Name | Lindsay Jane Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(40 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 03 October 2008) |
| Role | Company Director |
| Correspondence Address | 15 Gordon Road North Chingford E4 6BT |
| Director Name | Mrs Catherine May Schefele |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(40 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 October 2008) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 89 Whitehall Gardens Chingford London E4 6EJ |
| Director Name | Leah Gould |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(28 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 31 The Heights Loughton Essex IG10 1RN |
| Secretary Name | Leah Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1992(29 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 31 The Heights Loughton Essex IG10 1RN |
| Director Name | Eleanor Fainsia Young |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(37 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 April 2003) |
| Role | Company Director |
| Correspondence Address | 15 Gordon Road North Chingford E4 6BT |
| Secretary Name | Eleanor Fainsia Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(37 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 April 2003) |
| Role | Company Director |
| Correspondence Address | 15 Gordon Road North Chingford E4 6BT |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1991(28 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 July 1992) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,751 |
| Cash | £61,512 |
| Current Liabilities | £296,343 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 3 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments to 26 October 2008 (5 pages) |
| 2 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2007 | Sec/state release of liquidator (1 page) |
| 23 July 2007 | C/O replacement of liquidator (8 pages) |
| 17 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 43 blackstock road london N4 2JF (1 page) |
| 15 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2005 | Accounts for a small company made up to 5 April 2005 (6 pages) |
| 31 October 2005 | Statement of affairs (7 pages) |
| 31 October 2005 | Resolutions
|
| 31 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 2,bath place, rivington street, london. EC2A 3JJ (1 page) |
| 15 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 9 February 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
| 3 September 2004 | Return made up to 01/08/04; no change of members (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 23 August 2003 | Return made up to 01/08/03; no change of members (5 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 26 April 2003 | Secretary resigned;director resigned (1 page) |
| 26 April 2003 | New secretary appointed (2 pages) |
| 10 December 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 29 August 2001 | Return made up to 01/08/01; no change of members (5 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 16 August 2000 | Return made up to 01/08/00; no change of members (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 16 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 11 August 1998 | Return made up to 01/08/98; no change of members (5 pages) |
| 4 November 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 14 October 1997 | Return made up to 01/08/97; no change of members (5 pages) |
| 16 April 1997 | Return made up to 01/08/96; full list of members (6 pages) |
| 3 October 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 2 October 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |