Leegrove Limited

Company Name	Leegrove Limited
Company Status	Dissolved
Company Number	01410454
Category	Private Limited Company
Incorporation Date	19 January 1979(44 years, 11 months ago)
Dissolution Date	22 July 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sidney Hass
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 22 July 2003)
Role	Chartered Accountant
Correspondence Address	30 High View Pinner Middlesex HA5 3PA

Director Name	Mr Stanley Rosenthal
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 22 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Abbey Gardens London NW8 9AT

Secretary Name	Sidney Hass
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	30 High View Pinner Middlesex HA5 3PA

Location

Registered Address	120 Baker Street London W1U 6TU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£219
Current Liabilities	£317

Accounts

Latest Accounts	31 March 2002 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
24 February 2003	Application for striking-off (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 22 new quebec st london W1H 7SB (1 page)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 1999	Return made up to 31/12/98; full list of members (7 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1998	Return made up to 31/12/97; no change of members (5 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1997	Return made up to 31/12/96; no change of members (6 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (7 pages)
28 January 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
28 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1995	Return made up to 31/12/94; no change of members (5 pages)
3 February 1994	Return made up to 31/12/93; no change of members (5 pages)
16 January 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
16 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1993	Return made up to 31/12/92; full list of members (7 pages)
24 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1993	Accounts for a dormant company made up to 31 March 1992 (1 page)
27 January 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
27 January 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1992	Return made up to 31/12/91; no change of members (2 pages)
19 March 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
19 March 1991	Return made up to 31/12/90; no change of members (6 pages)
19 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1990	Return made up to 31/12/89; full list of members (4 pages)
6 March 1990	Accounts for a dormant company made up to 31 March 1989 (1 page)
6 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1989	Return made up to 29/09/88; full list of members (4 pages)
10 March 1989	Accounts for a dormant company made up to 31 March 1988 (1 page)
16 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1988	Return made up to 24/12/87; full list of members (4 pages)
16 March 1988	Accounts for a dormant company made up to 31 March 1987 (1 page)
25 October 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
25 October 1986	Return made up to 09/09/86; full list of members (4 pages)

Leegrove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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