Company NameLeading Business Ways Limited
Company StatusDissolved
Company Number01109306
CategoryPrivate Limited Company
Incorporation Date18 April 1973(50 years, 11 months ago)
Dissolution Date14 August 2001 (22 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMalcolm Kerry
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1997(24 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 14 August 2001)
RoleCompany Director
Correspondence Address2 Gong Hill Drive
Lower Bourne
Farnham
Surrey
GU10 3HG
Director NameAlbert Newby
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1997(24 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 14 August 2001)
RoleCompany Director
Correspondence AddressWatersmeet
138 Ireton Avenue
Ashley Park
Surrey
KT12 1EN
Secretary NameAlbert Newby
NationalityBritish
StatusClosed
Appointed28 November 1997(24 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 14 August 2001)
RoleCompany Director
Correspondence AddressWatersmeet
138 Ireton Avenue
Ashley Park
Surrey
KT12 1EN
Director NameRobert John James Wyatt
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(17 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 November 1997)
RoleSales Consultant
Correspondence Address219 Botley Road
Burridge
Southampton
Hampshire
SO31 1BJ
Secretary NameYvonne Ellen Wyatt
NationalityBritish
StatusResigned
Appointed07 December 1990(17 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 November 1997)
RoleCompany Director
Correspondence Address219 Botley Road
Burridge
Southampton
Hants
SO31 1BJ
Director NameYvonne Ellen Wyatt
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(20 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 November 1997)
RoleSales Assistant
Correspondence Address219 Botley Road
Burridge
Southampton
Hants
SO31 1BJ

Location

Registered AddressThames House
Ashford Road
Ashford
Middlesex
TW15 1XB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£50,922

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001First Gazette notice for voluntary strike-off (1 page)
13 March 2001Application for striking-off (1 page)
15 September 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 January 2000Return made up to 08/12/99; full list of members (6 pages)
28 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
6 January 1999Return made up to 08/12/98; no change of members (4 pages)
12 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
24 March 1998Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
23 February 1998Return made up to 08/12/97; full list of members (6 pages)
5 December 1997New secretary appointed;new director appointed (2 pages)
5 December 1997Secretary resigned;director resigned (1 page)
5 December 1997Auditor's resignation (1 page)
5 December 1997New director appointed (2 pages)
5 December 1997Registered office changed on 05/12/97 from: 8/9 premier parade townhill park southampton SO18 2GA (1 page)
5 December 1997Director resigned (1 page)
21 October 1997Accounts for a small company made up to 31 July 1997 (5 pages)
17 December 1996Return made up to 08/12/96; full list of members (6 pages)
5 November 1996Accounts for a small company made up to 31 July 1996 (6 pages)
13 December 1995Return made up to 08/12/95; no change of members (4 pages)
24 November 1995Accounts for a small company made up to 31 July 1995 (6 pages)
18 April 1995Accounts for a small company made up to 31 July 1994 (5 pages)