| Company Name | Leavesden Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01111680 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1973(51 years ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Jack Caplan |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(18 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 07 March 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Silverston Way Stanmore Middlesex HA7 4HS |
| Secretary Name | John Neil Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(18 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 6 Mountain View Close Manor Heights Hampstead Way, Hampstead Garden Suburb London NW11 7HG |
| Director Name | Mr Howard Steven Lewis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(20 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 07 March 2006) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cloncurry Street London SW6 6DR |
| Director Name | Mr David John Lewis |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(26 years, 10 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 07 March 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Derwen Compton Avenue London N6 4LH |
| Director Name | Donna Castleton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(18 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 November 1993) |
| Role | Secretary |
| Correspondence Address | 106 Stokefelde Pitsea Basildon Essex SS13 1NJ |
| Director Name | Mr Richard William Goodman |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(18 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 November 1993) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 Leavesden Road Stanmore Middlesex HA7 3RQ |
Location
| Registered Address | Catherine House 76 Gloucester Place London W1U 6HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,702 |
| Cash | £980 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 23 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 23 June |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2005 | Application for striking-off (1 page) |
| 3 June 2005 | Return made up to 14/05/05; full list of members
|
| 17 December 2004 | Full accounts made up to 23 June 2004 (13 pages) |
| 18 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 19 April 2004 | Full accounts made up to 23 June 2003 (13 pages) |
| 28 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 15 January 2003 | Full accounts made up to 23 June 2002 (13 pages) |
| 24 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 26 April 2002 | Full accounts made up to 23 June 2001 (12 pages) |
| 24 May 2001 | Return made up to 14/05/01; full list of members
|
| 14 April 2001 | Full accounts made up to 23 June 2000 (13 pages) |
| 6 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 30 March 2000 | New director appointed (6 pages) |
| 25 January 2000 | Full accounts made up to 23 June 1999 (12 pages) |
| 27 May 1999 | Return made up to 14/05/99; full list of members (9 pages) |
| 19 April 1999 | Aud stat (1 page) |
| 22 March 1999 | Accounting reference date extended from 31/03/99 to 23/06/99 (1 page) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (7 pages) |
| 22 May 1998 | Return made up to 14/05/98; full list of members (9 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 May 1997 | Return made up to 14/05/97; no change of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 3/4 sherlock mews, london, W1M 3RM. (1 page) |
| 4 August 1996 | Return made up to 14/05/96; no change of members (6 pages) |
| 26 May 1995 | Return made up to 14/05/95; full list of members (10 pages) |