Lean & Higgin Limited

Company Name	Lean & Higgin Limited
Company Status	Dissolved
Company Number	00916748
Category	Private Limited Company
Incorporation Date	29 September 1967(56 years, 7 months ago)
Dissolution Date	15 July 2010 (13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Kevin Jamie Stuchbury
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(30 years after company formation)
Appointment Duration	12 years, 9 months (closed 15 July 2010)
Role	Company Director
Correspondence Address	12 Whitnash Road Leamington Spa Warwickshire CV31 2HN

Director Name	Kevin Vincent Deery
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(33 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (closed 15 July 2010)
Role	Co Director
Correspondence Address	7 Buttercup Close Stirchley Telford Shropshire TF3 1QT

Secretary Name	Kevin Jamie Stuchbury
Nationality	British
Status	Closed
Appointed	19 July 2001(33 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (closed 15 July 2010)
Role	Co Director
Correspondence Address	12 Whitnash Road Leamington Spa Warwickshire CV31 2HN

Director Name	Donald William Blackman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(23 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 July 2001)
Role	Contracts Manager
Correspondence Address	6 Highworth Close High Wycombe Buckinghamshire HP13 7PJ

Director Name	Richard Higgin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(23 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 July 2001)
Role	Civil Engineering Agent
Correspondence Address	Copp Hall Turville Heath Henley On Thames Oxfordshire RG9 6JX

Director Name	David Lean
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 April 1992)
Role	Building Contractor
Correspondence Address	46 Anson Road Cricklewood London NW2 3UU

Secretary Name	Richard Higgin
Nationality	British
Status	Resigned
Appointed	15 March 1991(23 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Copp Hall Turville Heath Henley On Thames Oxfordshire RG9 6JX

Director Name	Mr Robert Hutton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 1995)
Role	Construction Engineer
Country of Residence	England
Correspondence Address	Tanners Cottage Lower End, Great Milton Oxford Oxfordshire OX44 7NF

Location

Registered Address	C/O Menzies Corporate Restructurin 43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£667,965
Net Worth	£459,731
Cash	£61
Current Liabilities	£1,114,367

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

15 July 2010	Final Gazette dissolved following liquidation (1 page)
15 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2010	Notice of final account prior to dissolution (1 page)
15 April 2010	Return of final meeting of creditors (1 page)
7 April 2010	Receiver's abstract of receipts and payments to 20 February 2010 (2 pages)
7 April 2010	Receiver's abstract of receipts and payments to 20 February 2010 (2 pages)
5 May 2009	Receiver's abstract of receipts and payments to 20 February 2009 (2 pages)
5 May 2009	Receiver's abstract of receipts and payments to 20 February 2009 (2 pages)
2 May 2008	Court order INSOLVENCY:replacement of liquidator (7 pages)
2 May 2008	Appointment of a liquidator (1 page)
2 May 2008	Appointment of a liquidator (1 page)
2 May 2008	Court order insolvency:replacement of liquidator (7 pages)
10 April 2008	Receiver's abstract of receipts and payments to 20 February 2009 (2 pages)
10 April 2008	Receiver's abstract of receipts and payments to 20 February 2009 (2 pages)
30 January 2008	Appointment of a liquidator (1 page)
30 January 2008	Appointment of a liquidator (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 20 thame road chinnor oxon OX9 4QS (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 20 thame road chinnor oxon OX9 4QS (1 page)
13 March 2007	Receiver's abstract of receipts and payments (2 pages)
13 March 2007	Receiver's abstract of receipts and payments (2 pages)
27 February 2006	Receiver's abstract of receipts and payments (3 pages)
27 February 2006	Receiver's abstract of receipts and payments (3 pages)
7 March 2005	Receiver's abstract of receipts and payments (3 pages)
7 March 2005	Receiver's abstract of receipts and payments (3 pages)
13 October 2004	Appointment of receiver/manager (1 page)
13 October 2004	Appointment of receiver/manager (1 page)
14 September 2004	Receiver ceasing to act (1 page)
14 September 2004	Receiver ceasing to act (1 page)
26 February 2004	Receiver's abstract of receipts and payments (3 pages)
26 February 2004	Receiver's abstract of receipts and payments (3 pages)
1 July 2003	Appointment of a liquidator (1 page)
1 July 2003	Appointment of a liquidator (1 page)
15 May 2003	Order of court to wind up (2 pages)
15 May 2003	Order of court to wind up (2 pages)
4 March 2003	Receiver's abstract of receipts and payments (3 pages)
4 March 2003	Receiver's abstract of receipts and payments (3 pages)
27 May 2002	Statement of Affairs in administrative receivership following report to creditors (12 pages)
27 May 2002	Statement of Affairs in administrative receivership following report to creditors (12 pages)
10 May 2002	Administrative Receiver's report (6 pages)
10 May 2002	Administrative Receiver's report (6 pages)
1 March 2002	Appointment of receiver/manager (1 page)
1 March 2002	Appointment of receiver/manager (1 page)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Accounting reference date extended from 30/09/00 to 30/03/01 (1 page)
24 July 2001	Accounting reference date extended from 30/09/00 to 30/03/01 (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
27 June 2001	Return made up to 15/03/01; full list of members (7 pages)
27 June 2001	Return made up to 15/03/01; full list of members (7 pages)
15 June 2001	Return made up to 15/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 June 2001	Return made up to 15/03/00; full list of members (7 pages)
2 August 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
2 August 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 March 1999	Return made up to 15/03/99; full list of members (6 pages)
19 March 1999	Return made up to 15/03/99; full list of members (6 pages)
12 March 1998	Return made up to 15/03/98; full list of members (6 pages)
12 March 1998	Return made up to 15/03/98; full list of members (6 pages)
4 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
12 March 1997	Return made up to 15/03/97; no change of members (4 pages)
12 March 1997	Return made up to 15/03/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
8 March 1996	Return made up to 15/03/96; full list of members (6 pages)
8 March 1996	Return made up to 15/03/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (1 page)
3 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1995	Return made up to 15/03/95; no change of members (4 pages)
9 May 1995	Return made up to 15/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
18 March 1982	Accounts made up to 30 September 1981 (9 pages)
18 March 1982	Accounts made up to 30 September 1981 (9 pages)
27 January 1981	Accounts made up to 30 September 1980 (9 pages)
27 January 1981	Accounts made up to 30 September 1980 (9 pages)

Lean & Higgin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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