LEAY Maxwell Limited

02608760

Company Name	LEAY Maxwell Limited
Company Status	Dissolved
Company Number	02608760
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 11 months ago)
Dissolution Date	15 December 1998 (25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Nicholas Anthony Stanhope Owen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 December 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Southwood House Main Road Itchen Abbas Winchester Hampshire SO21 1AT

Director Name	Mr Duncan Philip James Cairns
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 December 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kennel Bottom Rendcomb Cirencester Gloucestershire GL7 7HE Wales

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Closed
Appointed	30 August 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	Philip Robert Graham Leay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(3 months after company formation)
Appointment Duration	2 months (resigned 17 October 1991)
Role	Surveyor
Correspondence Address	Bank Cottage Haughton Tarporley Cheshire CW6 9RN

Director Name	Sean Edwin Maxwell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(3 months after company formation)
Appointment Duration	2 months (resigned 17 October 1991)
Role	Chartered Surveyor
Correspondence Address	55 Fountains Way Formby Liverpool Merseyside L37 4HE

Secretary Name	Philip Robert Graham Leay
Nationality	British
Status	Resigned
Appointed	12 August 1991(3 months after company formation)
Appointment Duration	2 months (resigned 17 October 1991)
Role	Surveyor
Correspondence Address	Bank Cottage Haughton Tarporley Cheshire CW6 9RN

Director Name	Peter Edmund Thomson Farrington
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	Fulmer Oaks 89 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF

Director Name	Mr Tony Jack Mummery
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Conifer Drive Culverstone Kent DA13 0TL

Secretary Name	Mr Tony Jack Mummery
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Conifer Drive Culverstone Kent DA13 0TL

Secretary Name	Miss Ann Viola James
Nationality	British
Status	Resigned
Appointed	27 March 1996(4 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 August 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	269 Henley Road Ilford Essex IG1 2TN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Lambert Smith Hampton Prince Frederick House 37 Maddox Street London W1R 9LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1998 (26 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998	First Gazette notice for voluntary strike-off (1 page)
3 July 1998	Application for striking-off (1 page)
3 July 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
23 April 1998	Return made up to 09/04/98; full list of members (7 pages)
28 July 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
6 May 1997	Return made up to 28/04/97; full list of members (6 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: 26-28 sackville street london W1X 2QL (1 page)
6 May 1997	Secretary resigned (1 page)
9 September 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
30 July 1996	Return made up to 22/04/96; full list of members (6 pages)
26 April 1996	New secretary appointed (2 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (1 page)
1 April 1996	Secretary resigned (2 pages)
18 May 1995	Return made up to 08/05/95; full list of members (6 pages)

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