Leemark-Elenka Limited

Company Name	Leemark-Elenka Limited
Company Status	Dissolved
Company Number	00929293
Category	Private Limited Company
Incorporation Date	22 March 1968(56 years, 1 month ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Egon Weinfeld
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1991(22 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Farm Dean Lane Bishops Waltham Southampton Hampshire SO32 1FX

Director Name	Mr Mark Weinfeld
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1991(22 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Farm Dean Lane Bishops Waltham Southampton Hampshire SO32 1FX

Director Name	Mrs Helena Suzanne Ellingsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(23 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleverley Cottage Dean Lane, Bishops Waltham Southampton Hants SO32 1FX

Secretary Name	Mrs Helena Suzanne Ellingsen
Nationality	British
Status	Closed
Appointed	01 December 2003(35 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleverley Cottage Dean Lane, Bishops Waltham Southampton Hants SO32 1FX

Director Name	John Frederick Brian Oldham
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(22 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Dimpenley Head Farm Newchurch In Pendle Burnley Lancashire BB12 9JL

Director Name	Clive Livingstone Ross
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(22 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Shrubs Corner Whitley Forest Ide Hill Sevenoaks Kent TN14 6BS

Secretary Name	Thomas John Searle
Nationality	British
Status	Resigned
Appointed	20 February 1991(22 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 May 1991)
Role	Company Director
Correspondence Address	115 Landells Road East Dulwich London SE22 9PJ

Secretary Name	Miss Helena Suzanne Weinfeld
Nationality	British
Status	Resigned
Appointed	10 May 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Meonstoke Cottage Meonstoke Southampton Hants SO32 3NJ

Secretary Name	Mr John Gravenell
Nationality	British
Status	Resigned
Appointed	26 February 1993(24 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	4 Marshan Crescent Chart Sutton Maidstone Kent ME17 3RJ

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
14 December 2009	Application to strike the company off the register (2 pages)
14 December 2009	Application to strike the company off the register (2 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
25 February 2009	Return made up to 20/02/09; full list of members (4 pages)
25 February 2009	Return made up to 20/02/09; full list of members (4 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
10 March 2008	Return made up to 20/02/08; full list of members (4 pages)
10 March 2008	Return made up to 20/02/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 March 2007	Return made up to 20/02/07; full list of members (3 pages)
8 March 2007	Return made up to 20/02/07; full list of members (3 pages)
8 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Secretary's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Secretary's particulars changed (1 page)
8 March 2006	Return made up to 20/02/06; full list of members (3 pages)
8 March 2006	Return made up to 20/02/06; full list of members (3 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 March 2005	Return made up to 20/02/05; full list of members (7 pages)
2 March 2005	Return made up to 20/02/05; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
4 March 2004	Return made up to 20/02/04; full list of members (7 pages)
4 March 2004	Return made up to 20/02/04; full list of members (7 pages)
30 January 2004	Full accounts made up to 31 March 2003 (19 pages)
30 January 2004	Full accounts made up to 31 March 2003 (19 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Return made up to 20/02/03; full list of members (8 pages)
14 March 2003	Return made up to 20/02/03; full list of members (8 pages)
16 January 2003	Full accounts made up to 31 March 2002 (19 pages)
16 January 2003	Full accounts made up to 31 March 2002 (19 pages)
12 March 2002	Return made up to 20/02/02; full list of members (7 pages)
12 March 2002	Return made up to 20/02/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
8 March 2001	Return made up to 20/02/01; full list of members (7 pages)
8 March 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (18 pages)
31 January 2001	Full accounts made up to 31 March 2000 (18 pages)
9 March 2000	Return made up to 20/02/00; full list of members (7 pages)
9 March 2000	Return made up to 20/02/00; full list of members (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (17 pages)
27 January 2000	Full accounts made up to 31 March 1999 (17 pages)
10 March 1999	Return made up to 20/02/99; change of members (6 pages)
10 March 1999	Return made up to 20/02/99; change of members (6 pages)
3 February 1999	Ad 11/01/99--------- Â£ si 500000@1=500000 Â£ ic 20000/520000 (2 pages)
3 February 1999	Â£ nc 20000/520000 11/01/99 (1 page)
3 February 1999	Ad 11/01/99--------- Â£ si 500000@1=500000 Â£ ic 20000/520000 (2 pages)
3 February 1999	Â£ nc 20000/520000 11/01/99 (1 page)
3 February 1999	Particulars of contract relating to shares (4 pages)
3 February 1999	Particulars of contract relating to shares (4 pages)
13 January 1999	Full accounts made up to 31 March 1998 (16 pages)
13 January 1999	Full accounts made up to 31 March 1998 (16 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
3 March 1998	Return made up to 20/02/98; full list of members (8 pages)
3 March 1998	Return made up to 20/02/98; full list of members (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (17 pages)
27 January 1998	Full accounts made up to 31 March 1997 (17 pages)
6 March 1997	Return made up to 20/02/97; no change of members (6 pages)
6 March 1997	Return made up to 20/02/97; no change of members (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (17 pages)
27 January 1997	Full accounts made up to 31 March 1996 (17 pages)
26 April 1996	Return made up to 20/02/96; no change of members (6 pages)
26 April 1996	Return made up to 20/02/96; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 February 1994	Memorandum and Articles of Association (12 pages)
2 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 February 1994	Memorandum and Articles of Association (12 pages)
4 July 1985	Particulars of mortgage/charge (3 pages)
4 July 1985	Particulars of mortgage/charge (3 pages)
20 January 1978	Particulars of mortgage/charge (4 pages)
20 January 1978	Particulars of mortgage/charge (4 pages)
22 March 1968	Certificate of incorporation (1 page)
22 March 1968	Certificate of incorporation (1 page)

Leemark-Elenka Limited

Business Activity

Directors

Location

Accounts

Filing History

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