Leda Suspension Limited

Company Name	Leda Suspension Limited
Company Status	Dissolved
Company Number	01926434
Category	Private Limited Company
Incorporation Date	27 June 1985(38 years, 10 months ago)
Dissolution Date	3 June 2011 (12 years, 11 months ago)
Previous Name	Pulseworth Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs Carol Anita Dixon
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1993(7 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (closed 03 June 2011)
Role	Secretary
Correspondence Address	46 Spring Way Sible Hedingham Halstead Essex CO9 3SB

Director Name	Mr Leonard Alfred Dixon
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1993(7 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (closed 03 June 2011)
Role	Motor Engineer
Correspondence Address	46 Spring Way Sible Hedingham Halstead Essex CO9 3SB

Director Name	Beverley Jane Miles
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(14 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 03 June 2011)
Role	Sales & Marketing Director
Correspondence Address	54 Benton Street Hadleigh Suffolk IP7 5AT

Director Name	Andrew David Miles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(16 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 June 2011)
Role	Automotive Engineer
Correspondence Address	54 Benton Street Hadleigh Suffolk IP7 5AT

Secretary Name	Andrew David Miles
Nationality	British
Status	Closed
Appointed	11 December 2003(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 June 2011)
Role	Automotive Engineer
Correspondence Address	54 Benton Street Hadleigh Suffolk IP7 5AT

Director Name	Mr David Robert Lyon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 May 2003)
Role	Motor Engineer
Correspondence Address	2 Heather Court Springfield Chelmsford Essex CM1 6YQ

Secretary Name	Mrs Carol Anita Dixon
Nationality	British
Status	Resigned
Appointed	13 February 1993(7 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	46 Spring Way Sible Hedingham Halstead Essex CO9 3SB

Secretary Name	Helen Louise Groves
Nationality	British
Status	Resigned
Appointed	30 November 2002(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 December 2003)
Role	Company Director
Correspondence Address	61 Rifle Hill Braintree Essex CM7 1DQ

Director Name	Mr John Jesse Stubbs
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	215 Rayne Braintree Essex CM7 2QF

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,653
Cash	£1,742
Current Liabilities	£217,518

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 June 2011	Final Gazette dissolved following liquidation (1 page)
3 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 October 2010	Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
1 October 2010	Liquidators statement of receipts and payments to 25 September 2010 (5 pages)
29 March 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
29 March 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
2 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
2 October 2009	Liquidators statement of receipts and payments to 25 September 2009 (5 pages)
29 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
29 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
13 October 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
13 October 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
26 April 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
26 April 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
10 April 2007	Registered office changed on 10/04/07 from: 146 new london road chelmsford essex CM2 0AW (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 146 new london road chelmsford essex CM2 0AW (1 page)
3 April 2007	Statement of affairs (15 pages)
3 April 2007	Appointment of a voluntary liquidator (1 page)
3 April 2007	Appointment of a voluntary liquidator (1 page)
3 April 2007	Statement of affairs (15 pages)
3 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Return made up to 13/02/06; no change of members (6 pages)
27 February 2006	Return made up to 13/02/06; no change of members (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 August 2005 (14 pages)
10 November 2005	Total exemption small company accounts made up to 30 November 2004 (14 pages)
10 November 2005	Total exemption small company accounts made up to 30 November 2004 (14 pages)
10 November 2005	Total exemption small company accounts made up to 31 August 2005 (14 pages)
13 October 2005	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
13 October 2005	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
6 August 2005	Particulars of mortgage/charge (9 pages)
6 August 2005	Particulars of mortgage/charge (9 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Return made up to 13/02/05; full list of members (8 pages)
21 March 2005	Return made up to 13/02/05; full list of members (8 pages)
21 March 2005	Director's particulars changed (1 page)
15 March 2005	Ad 06/07/04--------- Â£ si 20@1=20 Â£ ic 134/154 (2 pages)
15 March 2005	Ad 06/07/04--------- Â£ si 20@1=20 Â£ ic 134/154 (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
29 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 July 2004	Nc inc already adjusted 06/07/04 (2 pages)
28 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2004	Nc inc already adjusted 06/07/04 (2 pages)
28 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 March 2004	Return made up to 13/02/04; change of members (6 pages)
1 March 2004	Return made up to 13/02/04; change of members (6 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
26 March 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
26 March 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Return made up to 13/02/03; full list of members (7 pages)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Return made up to 13/02/03; full list of members (7 pages)
12 February 2003	Director's particulars changed (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (1 page)
17 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 February 2002	Return made up to 13/02/02; no change of members (6 pages)
19 February 2002	Return made up to 13/02/02; no change of members (6 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
21 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
19 February 2001	Return made up to 13/02/01; no change of members (6 pages)
19 February 2001	Return made up to 13/02/01; no change of members (6 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
22 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
22 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
1 March 2000	Return made up to 13/02/00; full list of members (6 pages)
1 March 2000	Return made up to 13/02/00; full list of members (6 pages)
7 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2000	Director's particulars changed (1 page)
7 February 2000	Director's particulars changed (1 page)
5 October 1999	Ad 10/08/99--------- Â£ si 34@1=34 Â£ ic 100/134 (2 pages)
5 October 1999	Ad 10/08/99--------- Â£ si 34@1=34 Â£ ic 100/134 (2 pages)
23 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1999	Â£ nc 100/1000 10/08/99 (2 pages)
23 September 1999	Â£ nc 100/1000 10/08/99 (2 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
11 February 1999	Return made up to 13/02/99; no change of members (5 pages)
11 February 1999	Return made up to 13/02/99; no change of members (5 pages)
13 May 1998	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
13 May 1998	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
13 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 February 1997	Return made up to 13/02/97; no change of members (5 pages)
10 February 1997	Return made up to 13/02/97; no change of members (5 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 February 1996	Return made up to 13/02/96; full list of members (6 pages)
20 February 1996	Return made up to 13/02/96; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 June 1985	Incorporation (15 pages)
27 June 1985	Incorporation (15 pages)

Leda Suspension Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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