Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director Name | Mr Andrew Bowie |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2011(24 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks (closed 11 September 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Secretary Name | Mr Anton Bernard Alphonsus |
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Status | Closed |
Appointed | 16 December 2011(24 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks (closed 11 September 2012) |
Role | Company Director |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Paul Duncombe |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 June 1992) |
Role | Company Director |
Correspondence Address | 140 Braywick Road Maidenhead Berkshire SL6 1DJ |
Secretary Name | Paul Duncombe |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 June 1992) |
Role | Company Director |
Correspondence Address | 140 Braywick Road Maidenhead Berkshire SL6 1DJ |
Director Name | Franciscus Peter Johanes Maria Jansens |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 June 1992(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 March 2002) |
Role | Company Director |
Correspondence Address | Essenseweg 92 Pa 4709 Rc Nispen Netherlands |
Director Name | Cornelis Maria Akkermans |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 June 1992(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 November 1998) |
Role | Company Director |
Correspondence Address | Corsicalaan 17 Kapellen Foreign |
Secretary Name | Mr Terence Buckley |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1992(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 12 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nevilly Amesbury Road Allington Salisbury Wiltshire SP4 0DD |
Director Name | Terence Buckley |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(7 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 12 March 2008) |
Role | General Manager |
Correspondence Address | Nevilly Amesbury Road Allington Salisbury Wiltshire SP4 0DD |
Director Name | Mr Terence Buckley |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(7 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 12 March 2008) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Nevilly Amesbury Road Allington Salisbury Wiltshire SP4 0DD |
Director Name | John M Erazim |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1998(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 October 2000) |
Role | President |
Correspondence Address | Kaiser Fredrichs Ring 22 Dusseldorf Foreign |
Director Name | John Frisco |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1998(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2001) |
Role | Vice President |
Correspondence Address | 341 Minuteman Drive Collegeville Pa 19426 America |
Director Name | James Francis Finn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(14 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 09 August 2002) |
Role | Managing Director |
Correspondence Address | Badger House Brimpsfield Gloucester Gloucestershire GL4 8LD Wales |
Director Name | Mr Alan Charles Vincent Durn |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 October 2006) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | The Courtyard Loddington Hall Loddington NN14 1PP |
Director Name | Richard Laws |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sycamore Walk Farsley West Yorkshire LS28 5BS |
Director Name | Alison Boldison |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 December 2011) |
Role | Accountant |
Correspondence Address | 28 Preston View Swillington Leeds West Yorkshire LS26 8UG |
Secretary Name | Alison Boldison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 December 2011) |
Role | Accountant |
Correspondence Address | 28 Preston View Swillington Leeds West Yorkshire LS26 8UG |
Registered Address | Security House The Summit Hanworth Road Sudbury On Thames Middlesex TW16 5DB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 24 September 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2012 | Application to strike the company off the register (3 pages) |
16 May 2012 | Application to strike the company off the register (3 pages) |
4 May 2012 | Amended accounts for a dormant company made up to 24 September 2011 (1 page) |
4 May 2012 | Amended accounts made up to 24 September 2011 (1 page) |
14 February 2012 | Accounts for a dormant company made up to 24 September 2011 (1 page) |
14 February 2012 | Accounts for a dormant company made up to 24 September 2011 (1 page) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
19 December 2011 | Appointment of Andrew Bowie as a director (2 pages) |
19 December 2011 | Appointment of Andrew Bowie as a director on 16 December 2011 (2 pages) |
19 December 2011 | Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages) |
19 December 2011 | Appointment of Mr Anton Bernard Alphonsus as a director (2 pages) |
19 December 2011 | Appointment of Mr Anton Bernard Alphonsus as a secretary on 16 December 2011 (2 pages) |
19 December 2011 | Appointment of Mr Anton Bernard Alphonsus as a director on 16 December 2011 (2 pages) |
16 December 2011 | Termination of appointment of Alison Boldison as a secretary (1 page) |
16 December 2011 | Termination of appointment of Alison Boldison as a director on 16 December 2011 (1 page) |
16 December 2011 | Registered office address changed from C/O Tyco Valves & Controls Crosby Road Market Harborough Leicestershire LE16 9EE on 16 December 2011 (1 page) |
16 December 2011 | Registered office address changed from C/O Tyco Valves & Controls Crosby Road Market Harborough Leicestershire LE16 9EE on 16 December 2011 (1 page) |
16 December 2011 | Termination of appointment of Richard Laws as a director on 16 December 2011 (1 page) |
16 December 2011 | Termination of appointment of Alison Boldison as a secretary on 16 December 2011 (1 page) |
16 December 2011 | Termination of appointment of Alison Boldison as a director (1 page) |
16 December 2011 | Termination of appointment of Richard Laws as a director (1 page) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Accounts for a dormant company made up to 24 September 2010 (1 page) |
11 October 2010 | Accounts for a dormant company made up to 24 September 2010 (1 page) |
13 April 2010 | Accounts for a dormant company made up to 25 September 2009 (1 page) |
13 April 2010 | Accounts for a dormant company made up to 25 September 2009 (1 page) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
19 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
19 February 2009 | Director And Secretary Appointed Alison Boldison Logged Form (2 pages) |
19 February 2009 | Director and secretary appointed alison boldison logged form (2 pages) |
16 December 2008 | Accounts for a dormant company made up to 26 September 2008 (1 page) |
16 December 2008 | Accounts made up to 26 September 2008 (1 page) |
16 April 2008 | Accounts made up to 30 September 2007 (4 pages) |
16 April 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
9 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
9 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
5 April 2008 | Location of register of members (1 page) |
5 April 2008 | Location of register of members (1 page) |
26 March 2008 | Return made up to 31/12/06; full list of members; amend (3 pages) |
26 March 2008 | Director appointed richard laws (2 pages) |
26 March 2008 | Appointment terminated director and secretary terence buckley (1 page) |
26 March 2008 | Appointment Terminated Director and Secretary terence buckley (1 page) |
26 March 2008 | Return made up to 31/12/06; full list of members; amend (3 pages) |
26 March 2008 | Director appointed richard laws (2 pages) |
2 August 2007 | Accounts made up to 30 September 2006 (4 pages) |
2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
3 April 2007 | Return made up to 31/12/06; full list of members (5 pages) |
3 April 2007 | Location of register of members (1 page) |
3 April 2007 | Return made up to 31/12/06; full list of members (5 pages) |
3 April 2007 | Location of register of members (1 page) |
14 July 2006 | Accounts made up to 30 September 2005 (4 pages) |
14 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members
|
16 January 2006 | Resolutions
|
16 January 2006 | Resolutions
|
3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
3 August 2005 | Accounts made up to 30 September 2004 (3 pages) |
8 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
8 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (9 pages) |
4 August 2004 | Accounts made up to 30 September 2003 (9 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
17 December 2003 | Full accounts made up to 30 September 2002 (13 pages) |
17 December 2003 | Full accounts made up to 30 September 2002 (13 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
14 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 August 2002 | Registered office changed on 29/08/02 from: the portway centre old sarum park old sarum salisbury wiltshire SP4 6EB (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Registered office changed on 29/08/02 from: the portway centre old sarum park old sarum salisbury wiltshire SP4 6EB (1 page) |
27 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
27 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
24 January 2002 | Return made up to 31/12/01; full list of members
|
24 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members
|
30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
30 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
30 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
3 February 2000 | Return made up to 31/12/99; full list of members
|
3 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
20 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
20 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
19 November 1998 | Company name changed leycom LIMITED\certificate issued on 20/11/98 (2 pages) |
19 November 1998 | Company name changed leycom LIMITED\certificate issued on 20/11/98 (2 pages) |
21 August 1998 | Registered office changed on 21/08/98 from: unit 9 centre one lysander way old sarum salisbury wiltshire SP4 6BU (1 page) |
21 August 1998 | Registered office changed on 21/08/98 from: unit 9 centre one lysander way old sarum salisbury wiltshire SP4 6BU (1 page) |
28 July 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
28 July 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
2 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
1 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
1 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
22 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
22 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
29 September 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
29 September 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
26 April 1995 | New director appointed (2 pages) |
26 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |