| Company Name | Leighton Erectors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01051444 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1972(52 years ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stuart Clifford Warren |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 03 February 2004) |
| Role | Company Director |
| Correspondence Address | Homlea 42 Chard Road, Drimpton Beaminster Dorset DT8 3RF |
| Secretary Name | Linda Jane Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(23 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 03 February 2004) |
| Role | Company Director |
| Correspondence Address | 26 Hilton Way Sanderstead South Croydon Surrey CR2 9ER |
| Director Name | Mr John Stuart Warren |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(25 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 03 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hilton Way Sanderstead South Croydon Surrey CR2 9ER |
| Director Name | Mr Colin Clifford Warren |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 April 1994) |
| Role | Light Steel Erector |
| Correspondence Address | 134 Godstone Road Whyteleafe Surrey CR3 0EB |
| Director Name | Mr John Stuart Warren |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 November 1995) |
| Role | Light Steel Erector |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hilton Way Sanderstead South Croydon Surrey CR2 9ER |
| Director Name | Mrs June Warren |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | West View Chelsham Common Warlingham Surrey CR6 9PB |
| Secretary Name | Mrs June Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 November 1995) |
| Role | Company Director |
| Correspondence Address | West View Chelsham Common Warlingham Surrey CR6 9PB |
| Director Name | Alan Warren |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(21 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 1995) |
| Role | Partitioning Installer |
| Correspondence Address | 92 Ninehams Road Caterham Surrey CR3 5LJ |
| Director Name | Alan Warren |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(25 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 02 December 1999) |
| Role | Company Director |
| Correspondence Address | 134 Addison Road Caterham Surrey CR3 5LY |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £141,103 |
| Gross Profit | £64,927 |
| Net Worth | £27 |
| Cash | £1,980 |
| Current Liabilities | £19,817 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2003 | Application for striking-off (1 page) |
| 22 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 7 October 2002 | Director's particulars changed (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: west view chelsham common warlingham surrey CR6 9PB (1 page) |
| 25 September 2002 | Full accounts made up to 28 February 2002 (12 pages) |
| 28 December 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 10 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 12 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 29 September 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 4 January 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 5 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | New director appointed (2 pages) |
| 12 December 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 26 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 12 December 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 11 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
| 13 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 11 December 1995 | Director resigned (2 pages) |
| 11 December 1995 | Director resigned (2 pages) |
| 11 December 1995 | Secretary resigned (2 pages) |
| 11 December 1995 | New secretary appointed (2 pages) |
| 21 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |