LEB (Contracting) Limited

Company Name	LEB (Contracting) Limited
Company Status	Dissolved
Company Number	02228350
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joe Souto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 July 2012)
Role	Head Of Governance & Secretariat
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Joe Souto
Status	Closed
Appointed	17 September 2009(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 July 2012)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Andrew James Whittaker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 1993)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ

Secretary Name	Ian Louis Pilsworth
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	73 Amberley Road Bush Hill Park Enfield Middlesex EN1 2QZ

Director Name	Malcolm Waters Saunders
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ty Newydd Grange Road Ash Aldershot Hampshire GU12 6HB

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	5 Acacia Road London SW16 5PP

Director Name	Mr Andrew Bruce Robertson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	1 Keiths Wood Knebworth Hertfordshire SG3 6PU

Secretary Name	Angela Sigley
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	31 Swanley Road Welling Kent DA16 1LL

Director Name	Alan Victor Towers
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 1998)
Role	Accountant
Correspondence Address	6 Talbot Road Highgate London N6 4QR

Secretary Name	Mr Andrew Bruce Robertson
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Keiths Wood Knebworth Hertfordshire SG3 6PU

Secretary Name	Mr Andrew James Whittaker
Nationality	British
Status	Resigned
Appointed	30 September 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	02 November 1998(10 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Mr Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(10 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(21 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

2 at £1	Edf Energy PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
30 March 2012	Application to strike the company off the register (4 pages)
30 March 2012	Application to strike the company off the register (4 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 2 (3 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 2 (3 pages)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
25 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Joe Souto on 10 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Joe Souto on 10 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 October 2009	Appointment of Joe Souto as a secretary (1 page)
9 October 2009	Appointment of Joe Souto as a secretary (1 page)
8 October 2009	Appointment of Joe Souto as a director (2 pages)
8 October 2009	Appointment of Joe Souto as a director (2 pages)
30 September 2009	Appointment Terminated Secretary robert higson (1 page)
30 September 2009	Appointment terminated secretary robert higson (1 page)
30 September 2009	Appointment terminated director robert higson (1 page)
30 September 2009	Appointment Terminated Director robert higson (1 page)
10 June 2009	Return made up to 15/05/09; full list of members (3 pages)
10 June 2009	Return made up to 15/05/09; full list of members (3 pages)
7 April 2009	Appointment Terminated Director humphrey cadoux hudson (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
7 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
13 February 2009	Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
13 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts made up to 31 December 2007 (1 page)
16 July 2008	Return made up to 15/05/08; full list of members (3 pages)
16 July 2008	Return made up to 15/05/08; full list of members (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 July 2007	Return made up to 15/05/07; full list of members (7 pages)
31 July 2007	Return made up to 15/05/07; full list of members (7 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 March 2006	Accounts made up to 31 December 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	Accounts made up to 31 December 2004 (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Accounts made up to 31 December 2003 (1 page)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Return made up to 15/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 15/05/04; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 October 2003	Accounts made up to 31 December 2002 (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
21 June 2003	Return made up to 15/05/03; full list of members (7 pages)
21 June 2003	Return made up to 15/05/03; full list of members (7 pages)
12 December 2002	New director appointed (3 pages)
12 December 2002	New director appointed (3 pages)
1 November 2002	Accounts made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
17 June 2002	Return made up to 15/05/02; full list of members (7 pages)
17 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Accounts made up to 31 December 2000 (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 June 2001	Return made up to 15/05/01; full list of members (6 pages)
14 June 2001	Return made up to 15/05/01; full list of members (6 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 September 2000	Accounts made up to 31 December 1999 (4 pages)
15 June 2000	Return made up to 15/05/00; full list of members (6 pages)
15 June 2000	Return made up to 15/05/00; full list of members (6 pages)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 July 1999	Accounts made up to 31 December 1998 (4 pages)
25 May 1999	Return made up to 15/05/99; full list of members (7 pages)
25 May 1999	Return made up to 15/05/99; full list of members (7 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
7 October 1998	Accounts made up to 31 December 1997 (5 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
28 May 1998	Return made up to 15/05/98; full list of members (6 pages)
28 May 1998	Return made up to 15/05/98; full list of members (6 pages)
21 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
1 December 1997	Return made up to 22/11/97; full list of members (6 pages)
1 December 1997	Return made up to 22/11/97; full list of members (6 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
7 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
7 August 1997	Accounts made up to 31 March 1997 (5 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Return made up to 22/11/96; full list of members (6 pages)
11 December 1996	Return made up to 22/11/96; full list of members (6 pages)
11 December 1996	Director's particulars changed (1 page)
14 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1996	Accounts made up to 31 March 1996 (4 pages)
20 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 January 1996	Secretary's particulars changed (1 page)
23 November 1995	Return made up to 22/11/95; no change of members (5 pages)
23 November 1995	Return made up to 22/11/95; no change of members (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 July 1995	Accounts made up to 31 March 1995 (4 pages)
9 March 1988	Incorporation (20 pages)
9 March 1988	Incorporation (20 pages)

LEB (Contracting) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London