| Company Name | LESH Avidya Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01605185 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1981(42 years, 4 months ago) |
| Previous Name | Mountain Breeze Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Dr Stephen Richard Harold Cross |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Managing Director |
| Correspondence Address | 7 Willow Walk Skelmersdale Lancashire WN8 6UR |
| Director Name | Geoffrey Walter Norman Gay |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 23 Lowcroft Ashurst Skelmersdale Lancashire WN8 6TY |
| Secretary Name | Geoffrey Walter Norman Gay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1992(10 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 23 Lowcroft Ashurst Skelmersdale Lancashire WN8 6TY |
| Director Name | Nigel John Broome |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1993(11 years, 12 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Operations Director |
| Correspondence Address | 9 Willow Walk Woodley Park Skelmersdale Lancashire WN8 6UR |
| Director Name | Mr Richard Denton |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | 8 Allen Street Nelson Foreign |
| Director Name | Richard Arthur Hobbs |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 18 December 1991) |
| Role | Company Director |
| Correspondence Address | 6 Maytree Walk Skelmersdale Lancashire WN8 6UP |
| Director Name | Mr Richard Malcolm Marriott |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 November 1992) |
| Role | Company Director |
| Correspondence Address | 8 Willow Walk Skelmersdale Lancashire WN8 6UR |
| Secretary Name | Mr Richard Malcolm Marriott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 November 1992) |
| Role | Company Director |
| Correspondence Address | 8 Willow Walk Skelmersdale Lancashire WN8 6UR |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 16 June 2000 | Dissolved (1 page) |
|---|---|
| 16 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1998 | Liquidators statement of receipts and payments (6 pages) |
| 29 January 1998 | Liquidators statement of receipts and payments (6 pages) |
| 29 April 1997 | Notice of discharge of Administration Order (3 pages) |
| 29 April 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 20 January 1997 | Administrator's abstract of receipts and payments (1 page) |
| 7 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 January 1997 | Resolutions
|
| 7 January 1997 | Statement of affairs (9 pages) |
| 21 November 1996 | Memorandum and Articles of Association (5 pages) |
| 21 November 1996 | Company name changed mountain breeze LIMITED\certificate issued on 22/11/96 (3 pages) |
| 1 August 1996 | Resolutions
|
| 1 August 1996 | Resolutions
|
| 21 June 1996 | Notice of result of meeting of creditors (5 pages) |
| 4 June 1996 | Statement of administrator's proposal (9 pages) |
| 24 March 1996 | Registered office changed on 24/03/96 from: 6 priorswood place east pimbo skelmersdale lancashire WN8 9QB (1 page) |
| 21 March 1996 | Notice of Administration Order (1 page) |
| 21 March 1996 | Administration Order (4 pages) |
| 13 September 1995 | Return made up to 15/08/95; change of members
|
| 14 March 1995 | Ad 08/03/95--------- £ si 10000@1=10000 £ ic 16751/26751 (2 pages) |