G.& R.Leapman Limited

Company Name	G.& R.Leapman Limited
Company Status	Dissolved
Company Number	00798852
Category	Private Limited Company
Incorporation Date	31 March 1964(60 years, 1 month ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3661	Manufacture of imitation jewellery
SIC 32130	Manufacture of imitation jewellery and related articles

Directors

Director Name	Mrs Gillian Amelia Leapman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(27 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	37 Hogarth Court High Street Bushey Herts WD23 1BT

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Closed
Appointed	19 June 2000(36 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 26 January 2010)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Secretary Name	Wendy Brooker
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 June 1992)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Secretary Name	Mrs Susan Mosafi
Nationality	British
Status	Resigned
Appointed	08 June 1992(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Fallowfield Stanmore Middlesex HA7 3DF

Secretary Name	Wendy Brooker
Nationality	British
Status	Resigned
Appointed	06 September 1995(31 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Location

Registered Address	201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£90,345
Cash	£90,622
Current Liabilities	£277

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Return made up to 29/06/08; full list of members (3 pages)
8 July 2008	Return made up to 29/06/08; full list of members (3 pages)
1 August 2007	Return made up to 29/06/07; full list of members (2 pages)
1 August 2007	Return made up to 29/06/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006	Return made up to 29/06/06; full list of members (2 pages)
15 August 2006	Return made up to 29/06/06; full list of members (2 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Return made up to 29/06/05; full list of members (2 pages)
8 August 2005	Return made up to 29/06/05; full list of members (2 pages)
8 August 2005	Secretary's particulars changed (1 page)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 September 2004	Return made up to 29/06/04; full list of members (6 pages)
1 September 2004	Return made up to 29/06/04; full list of members (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 July 2003	Return made up to 29/06/03; full list of members (6 pages)
22 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 September 2002	Registered office changed on 12/09/02 from: 2ND floor regent house 235-241 regent street london W1B 2PS (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 2ND floor regent house 235-241 regent street london W1B 2PS (1 page)
8 July 2002	Return made up to 29/06/02; full list of members (6 pages)
8 July 2002	Return made up to 29/06/02; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/01 (6 pages)
20 July 2001	Return made up to 29/06/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (3 pages)
19 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Return made up to 29/06/00; full list of members (6 pages)
19 July 2000	New secretary appointed (3 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 July 1999	Return made up to 29/06/99; no change of members (4 pages)
16 July 1999	Return made up to 29/06/99; no change of members (4 pages)
17 December 1998	Full accounts made up to 31 March 1998 (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (6 pages)
2 July 1998	Return made up to 29/06/98; full list of members (6 pages)
2 July 1998	Return made up to 29/06/98; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Return made up to 29/06/97; no change of members (4 pages)
6 July 1997	Return made up to 29/06/97; no change of members (4 pages)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Full accounts made up to 31 March 1996 (6 pages)
3 September 1996	Full accounts made up to 31 March 1996 (6 pages)
10 July 1996	Return made up to 29/06/96; no change of members (4 pages)
10 July 1996	Return made up to 29/06/96; no change of members (4 pages)
21 September 1995	Full accounts made up to 31 March 1995 (7 pages)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
21 September 1995	Full accounts made up to 31 March 1995 (7 pages)
10 August 1995	Return made up to 29/06/95; full list of members (6 pages)
10 August 1995	Return made up to 29/06/95; full list of members (6 pages)

G.& R.Leapman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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