| Company Name | Leading Edge Computers Limited |
|---|---|
| Directors | Paul Stephen John Brenchley and Helena Mary Brenchley-MacDonald |
| Company Status | Dissolved |
| Company Number | 02465421 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1990(34 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Stephen John Brenchley |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Managing Director |
| Correspondence Address | Mountview The Street Ewelme Nr Wallingford Oxon OX10 6HQ |
| Director Name | Helena Mary Brenchley-MacDonald |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(7 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Marketing Director |
| Correspondence Address | Manor Farm House Sandford St Martin Chipping Norton Oxfordshire OX7 7AG |
| Secretary Name | Helena Mary Brenchley-MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(8 years, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Manor Farm House Sandford St Martin Chipping Norton Oxfordshire OX7 7AG |
| Director Name | Mr Raymond Brian Wilson |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 March 1997) |
| Role | Engineer |
| Correspondence Address | 23 Royce Close Dunstable Bedfordshire LU6 2NT |
| Secretary Name | Mr Brenner Brenchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 June 1998) |
| Role | Company Director |
| Correspondence Address | 5 Meadow Close Marlow Buckinghamshire SL7 1QJ |
| Director Name | Lesley Ellen Walden |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1998(8 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 26 October 1998) |
| Role | Finance Director |
| Correspondence Address | Stocks Farm Cottage Webbs Lane Beenham Reading Berkshire RG7 5LH |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,773,283 |
| Gross Profit | £1,615,931 |
| Net Worth | £209,119 |
| Cash | £171,813 |
| Current Liabilities | £1,674,271 |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 November 2003 | Dissolved (1 page) |
|---|---|
| 21 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 February 1999 | Resolutions
|
| 25 February 1999 | Statement of affairs (17 pages) |
| 25 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 2/3 pavilion building brighton BN1 1EE (1 page) |
| 23 February 1999 | Resolutions
|
| 2 February 1999 | Registered office changed on 02/02/99 from: marlborough house heritage gate sandy lane west littlemore oxford oxfordshire OX4 5LB (1 page) |
| 12 November 1998 | Director resigned (1 page) |
| 29 October 1998 | Particulars of mortgage/charge (3 pages) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | Return made up to 04/06/98; no change of members (6 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Director's particulars changed (1 page) |
| 20 August 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 23 June 1997 | Accounts made up to 31 March 1997 (16 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 11 July 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 27 June 1996 | Accounts made up to 31 March 1996 (17 pages) |
| 28 December 1995 | Registered office changed on 28/12/95 from: the old registry amersham hill high wycombe bucks HP13 6NA (1 page) |
| 25 July 1995 | Return made up to 04/06/95; no change of members
|
| 23 May 1995 | Particulars of mortgage/charge (4 pages) |