| Company Name | LEON Wayne Dfm Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01972313 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1985(38 years, 4 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Alexa Wayne |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(16 years, 3 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 06 August 2019) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 37 Friars Avenue Whetstone London N20 0XG |
| Secretary Name | Mr Ian Swycher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(16 years, 3 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 06 August 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Friars Avenue London N20 0XG |
| Director Name | Maurice John Martin Philips |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 20 April 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elliot Mews St Johns Wood London NW8 9ED |
| Director Name | Leon Theodore Wayne |
|---|---|
| Date of Birth | February 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 28 March 2002) |
| Role | Financial Consultant/Property Development |
| Correspondence Address | 49 Tretawn Gardens London NW7 4NP |
| Secretary Name | Leon Theodore Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 28 March 2002) |
| Role | Company Director |
| Correspondence Address | 49 Tretawn Gardens London NW7 4NP |
Location
| Registered Address | 37 Friars Avenue Whetstone London N20 0XG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £1 | A. Wayne 90.91% Ordinary |
|---|---|
| 1 at £1 | M.a. Bennett 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,355 |
| Cash | £33 |
| Current Liabilities | £1,388 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
|---|---|
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 31 March 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Termination of appointment of Maurice Philips as a director (1 page) |
| 11 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 August 2010 | Director's details changed for Maurice John Martin Philips on 31 May 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 3 August 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 September 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Secretary resigned;director resigned (1 page) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 7 June 2002 | Registered office changed on 07/06/02 from: 49, tretawn gardens, mill hill, london. NW7 4NP. (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 October 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 15 November 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 26 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 9 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 27 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 14 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 14 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 31 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 18 December 1985 | Incorporation (14 pages) |