| Company Name | Leda Limited |
|---|---|
| Director | Barrie Wood |
| Company Status | Dissolved |
| Company Number | 02506221 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1990(33 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Barrie Wood |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 16 Packington Road Cantley Doncaster South Yorkshire DN4 6TZ |
| Secretary Name | Beryl Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1996(5 years, 11 months after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Correspondence Address | The Mistral Park Lane Balne Goole North Humberside DN14 0EP |
| Secretary Name | Mrs Olwyn Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 May 1996) |
| Role | Company Director |
| Correspondence Address | 16 Packington Road Cantley Doncaster South Yorkshire DN4 6TZ |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,981 |
| Cash | £400 |
| Current Liabilities | £242,990 |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 23 January 2003 | Dissolved (1 page) |
|---|---|
| 23 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 11 October 1999 | C/O re change of liq (2 pages) |
| 29 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1996 | Resolutions
|
| 11 September 1996 | Registered office changed on 11/09/96 from: unit 7, croft court sandall carr road kirk sandall, doncaster south yorkshire DN3 1QR (1 page) |
| 11 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 18 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | Secretary resigned (1 page) |
| 20 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 25 July 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 12 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |