| Company Name | Leadenhall House Limited |
|---|---|
| Directors | Gerard Patrick Kelly and David Edward Cullingford |
| Company Status | Dissolved |
| Company Number | 01005793 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1971(52 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gerard Patrick Kelly |
|---|---|
| Date of Birth | December 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1993(21 years, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
| Secretary Name | Gerard Patrick Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1994(23 years, 4 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | CS |
| Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
| Director Name | David Edward Cullingford |
|---|---|
| Date of Birth | November 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(23 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Surveyor |
| Correspondence Address | 7 Poplar Gardens New Malden Surrey KT3 3DW |
| Director Name | Christopher John Morrison Donald |
|---|---|
| Date of Birth | September 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 July 1994) |
| Role | Company Director |
| Correspondence Address | 123 Chatsworth Court Pembroke Road London W8 6DL |
| Director Name | Donald Cruden Henderson |
|---|---|
| Date of Birth | February 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 February 1995) |
| Role | Solicitor |
| Correspondence Address | March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX |
| Secretary Name | Raymond Charles Nlamey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 July 1994) |
| Role | Company Director |
| Correspondence Address | The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 May 1996 | Dissolved (1 page) |
|---|---|
| 22 February 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 October 1995 | Registered office changed on 11/10/95 from: 10 bedford street london WC2E 9HE (1 page) |
| 10 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 October 1995 | Resolutions
|
| 10 October 1995 | Declaration of solvency (4 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page) |
| 10 April 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |