London
W1U 6HJ
Director Name | Mr Howard Steven Lewis |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 1991(18 years, 11 months after company formation) |
Appointment Duration | 20 years, 4 months (closed 14 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Gloucester Place London W1U 6HJ |
Secretary Name | Mr John Neil Davis |
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Nationality | British |
Status | Closed |
Appointed | 22 October 1991(18 years, 11 months after company formation) |
Appointment Duration | 20 years, 4 months (closed 14 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Gloucester Place London W1U 6HJ |
Director Name | Mr David John Lewis |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 1998(26 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (closed 14 February 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 76 Gloucester Place London W1U 6HJ |
Director Name | Mr Peter Shasha |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2011(38 years, 5 months after company formation) |
Appointment Duration | 10 months (closed 14 February 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Catherine House 76 Gloucester Place London W1U 6HJ |
Director Name | Mr Simon Howard Walters |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 February 1997) |
Role | Chartered Accountant |
Correspondence Address | Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH |
Registered Address | 76 Gloucester Place London W1U 6HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Ledale Securities LTD 100.00% Ordinary |
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Latest Accounts | 24 March 2010 (14 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 24 March |
14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2011 | Application to strike the company off the register (3 pages) |
20 October 2011 | Application to strike the company off the register (3 pages) |
26 April 2011 | Appointment of Mr Peter Shasha as a director (3 pages) |
26 April 2011 | Appointment of Mr Peter Shasha as a director (3 pages) |
15 November 2010 | Total exemption full accounts made up to 24 March 2010 (14 pages) |
15 November 2010 | Total exemption full accounts made up to 24 March 2010 (14 pages) |
15 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
15 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
22 January 2010 | Total exemption full accounts made up to 24 March 2009 (15 pages) |
22 January 2010 | Total exemption full accounts made up to 24 March 2009 (15 pages) |
4 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Jack Caplan on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Jack Caplan on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Jack Caplan on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages) |
10 December 2008 | Full accounts made up to 24 March 2008 (16 pages) |
10 December 2008 | Full accounts made up to 24 March 2008 (16 pages) |
4 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
2 November 2007 | Full accounts made up to 24 March 2007 (14 pages) |
2 November 2007 | Full accounts made up to 24 March 2007 (14 pages) |
24 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
24 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
15 January 2007 | Full accounts made up to 24 March 2006 (17 pages) |
15 January 2007 | Full accounts made up to 24 March 2006 (17 pages) |
26 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
26 October 2006 | Secretary's particulars changed (1 page) |
26 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
26 October 2006 | Secretary's particulars changed (1 page) |
18 January 2006 | Full accounts made up to 24 March 2005 (16 pages) |
18 January 2006 | Full accounts made up to 24 March 2005 (16 pages) |
8 November 2005 | Secretary's particulars changed (1 page) |
8 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
8 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
8 November 2005 | Secretary's particulars changed (1 page) |
17 December 2004 | Full accounts made up to 24 March 2004 (15 pages) |
17 December 2004 | Full accounts made up to 24 March 2004 (15 pages) |
26 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
26 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
22 December 2003 | Full accounts made up to 24 March 2003 (15 pages) |
22 December 2003 | Full accounts made up to 24 March 2003 (15 pages) |
7 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
15 January 2003 | Full accounts made up to 24 March 2002 (14 pages) |
15 January 2003 | Full accounts made up to 24 March 2002 (14 pages) |
12 November 2002 | Return made up to 22/10/02; full list of members
|
12 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
11 January 2002 | Full accounts made up to 24 March 2001 (13 pages) |
11 January 2002 | Full accounts made up to 24 March 2001 (13 pages) |
7 November 2001 | Return made up to 22/10/01; full list of members
|
7 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
3 January 2001 | Full accounts made up to 24 March 2000 (14 pages) |
3 January 2001 | Full accounts made up to 24 March 2000 (14 pages) |
3 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
3 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
21 January 2000 | Full accounts made up to 24 March 1999 (14 pages) |
21 January 2000 | Full accounts made up to 24 March 1999 (14 pages) |
8 November 1999 | Return made up to 22/10/99; full list of members
|
8 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
19 April 1999 | Aud stat (1 page) |
19 April 1999 | Aud stat (1 page) |
19 January 1999 | Full accounts made up to 24 March 1998 (11 pages) |
19 January 1999 | Full accounts made up to 24 March 1998 (11 pages) |
22 December 1998 | New director appointed (3 pages) |
22 December 1998 | New director appointed (3 pages) |
11 November 1998 | Return made up to 22/10/98; no change of members (7 pages) |
11 November 1998 | Return made up to 22/10/98; no change of members (7 pages) |
13 November 1997 | Return made up to 22/10/97; no change of members (7 pages) |
13 November 1997 | Return made up to 22/10/97; no change of members (7 pages) |
17 October 1997 | Full accounts made up to 24 March 1997 (12 pages) |
17 October 1997 | Full accounts made up to 24 March 1997 (12 pages) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
12 December 1996 | Full accounts made up to 24 March 1996 (12 pages) |
12 December 1996 | Full accounts made up to 24 March 1996 (12 pages) |
27 October 1996 | Return made up to 22/10/96; full list of members (9 pages) |
27 October 1996 | Return made up to 22/10/96; full list of members (9 pages) |
18 December 1995 | Full accounts made up to 24 March 1995 (12 pages) |
18 December 1995 | Full accounts made up to 24 March 1995 (12 pages) |
26 October 1995 | Return made up to 22/10/95; no change of members (10 pages) |
26 October 1995 | Return made up to 22/10/95; no change of members (7 pages) |
7 October 1994 | Resolutions
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7 October 1994 | Resolutions
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9 November 1972 | Incorporation (14 pages) |
9 November 1972 | Incorporation (14 pages) |