Leach Limited

Company Name	Leach Limited
Company Status	Dissolved
Company Number	02614044
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 months ago)
Dissolution Date	10 September 2019 (4 years, 7 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 Julian Paul Leach
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(1 year after company formation)
Appointment Duration	27 years, 3 months (closed 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pettits 16 Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Director Name	Mr Malcolm George Fry
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 Oak Grove Hertford Hertfordshire SG13 8AT

Director Name	Mr Robin Hubert Leach
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Ugley Park Ugley Green Bishops Stortford Hertfordshire CM22 6HL

Secretary Name	Mr Malcolm George Fry
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 Oak Grove Hertford Hertfordshire SG13 8AT

Secretary Name	Mr Michael John Brown
Nationality	British
Status	Resigned
Appointed	01 December 2003(12 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	leachlewis.co.uk

Location

Registered Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Shareholders

2 at £1	Julian Paul Leach 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
11 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
13 April 2015	Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page)
18 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
3 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
4 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
8 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 June 2009	Return made up to 23/05/09; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 June 2008	Return made up to 23/05/08; full list of members (3 pages)
15 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 June 2007	Return made up to 23/05/07; no change of members (6 pages)
11 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 June 2006	Return made up to 23/05/06; full list of members (6 pages)
17 October 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
7 June 2005	Return made up to 23/05/05; full list of members (6 pages)
7 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
3 June 2004	Return made up to 23/05/04; full list of members (6 pages)
4 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
26 January 2004	Return made up to 23/05/03; full list of members; amend (7 pages)
6 January 2004	New secretary appointed (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Secretary resigned;director resigned (1 page)
18 July 2003	Return made up to 23/05/03; full list of members (7 pages)
5 February 2003	Return made up to 23/05/02; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 February 2002	Return made up to 23/05/01; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
28 January 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
26 January 2001	Return made up to 23/05/00; full list of members (6 pages)
31 January 2000	Return made up to 23/05/99; no change of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
2 February 1999	Return made up to 23/05/98; full list of members (8 pages)
1 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
29 January 1998	Return made up to 23/05/97; no change of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
28 January 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
30 July 1996	Return made up to 23/05/96; no change of members (4 pages)
15 January 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
26 July 1995	Return made up to 23/05/95; full list of members (6 pages)

Leach Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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