Company NameLeanland Limited
Company StatusDissolved
Company Number02160565
CategoryPrivate Limited Company
Incorporation Date2 September 1987(36 years, 8 months ago)
Dissolution Date8 January 2008 (16 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRobert Richard Hayes
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(4 years, 6 months after company formation)
Appointment Duration15 years, 10 months (closed 08 January 2008)
RoleArchitect
Correspondence Address10 Thames Street
Sunbury On Thames
Middlesex
TW16 5QP
Secretary NameGillian Betty Hayes
NationalityBritish
StatusClosed
Appointed28 February 1992(4 years, 6 months after company formation)
Appointment Duration15 years, 10 months (closed 08 January 2008)
RoleCompany Director
Correspondence Address10 Thames Street
Sunbury On Thames
Middlesex
TW16 5QP

Location

Registered AddressSouth Street House
51 South Street
Isleworth
TW7 7AA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,621
Cash£1,331
Current Liabilities£3,184

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007First Gazette notice for voluntary strike-off (1 page)
3 August 2007Application for striking-off (1 page)
12 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
1 June 2007Return made up to 28/02/07; full list of members (6 pages)
6 January 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 July 2006Registered office changed on 20/07/06 from: 37 warren street london W1T 6AD (1 page)
13 March 2006Return made up to 28/02/06; full list of members (2 pages)
28 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 March 2005Return made up to 28/02/05; full list of members (2 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 March 2004Return made up to 28/02/04; full list of members (6 pages)
13 January 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 March 2003Return made up to 28/02/03; full list of members (6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 March 2002Return made up to 28/02/02; full list of members (6 pages)
4 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 March 2001Return made up to 28/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
(6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
29 February 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
5 March 1999Return made up to 28/02/99; full list of members (5 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
4 March 1998Return made up to 28/02/98; full list of members (5 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 March 1997Return made up to 28/02/97; full list of members (5 pages)
4 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
22 March 1996Return made up to 28/02/96; full list of members (4 pages)
21 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)