Leonard-Carter Communications Limited

Company Name	Leonard-Carter Communications Limited
Company Status	Dissolved
Company Number	02622717
Category	Private Limited Company
Incorporation Date	21 June 1991(32 years, 10 months ago)
Dissolution Date	15 March 2010 (14 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Tracy Ann Wright
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Logs Hill Chislehurst Kent BR7 5LN

Secretary Name	Mr Philip Proctor
Nationality	British
Status	Closed
Appointed	01 February 2007(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Buckhurst Barn Bluemans Lane Sedlescombe Battle East Sussex TN33 0SE

Director Name	Martin John Carter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Walnut Grove Banstead Surrey SM7 1PJ

Director Name	Miss Jennifer Mary Leonard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Solicitor
Correspondence Address	104 Weston Road Meir Stoke On Trent Staffordshire ST3 6AL

Secretary Name	Miss Jennifer Mary Leonard
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	104 Weston Road Meir Stoke On Trent Staffordshire ST3 6AL

Secretary Name	Mr Neil Macpherson Gerrard
Nationality	British
Status	Resigned
Appointed	29 April 1993(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Oakmead Allerford,Norton-Fitzwarren Taunton Somerset TA4 1AL

Director Name	Innes Macpherson Gerrard
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(2 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	39 Chertsey Street London SW17 8LG

Director Name	Ian David Handley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 June 2004)
Role	Company Director
Correspondence Address	The End House 59 Culmstock Road Battersea London SW11 6LY

Secretary Name	Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF

Secretary Name	Mr Donald Gordon Williamson
Nationality	British
Status	Resigned
Appointed	31 October 2000(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Christchurch Road East Sheen London SW14 7AB

Director Name	Howard Hammond Lux
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2005)
Role	Sales
Correspondence Address	42 Ashmore Close Peckham London SE15 5GY

Secretary Name	Joanne Gerrard
Nationality	British
Status	Resigned
Appointed	16 June 2004(12 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 February 2005)
Role	Company Director
Correspondence Address	39 Chertsey Street London SW17 8LG

Director Name	Ian David Handley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(13 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	The End House 59 Culmstock Road Battersea London SW11 6LY

Secretary Name	Tracy Ann Wright
Nationality	British
Status	Resigned
Appointed	09 February 2005(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Logs Hill Chislehurst Kent BR7 5LN

Secretary Name	Nigel John Andrews
Nationality	British
Status	Resigned
Appointed	06 March 2007(15 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2007)
Role	Company Director
Correspondence Address	29 Harper Road London SE1 6AW

Location

Registered Address	Saud & Company 105-111 Euston Street London NW1 2EW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£155,351
Cash	£41,613
Current Liabilities	£261,686

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 March 2010	Final Gazette dissolved following liquidation (1 page)
15 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2009	Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
15 December 2009	Liquidators' statement of receipts and payments to 4 December 2009 (5 pages)
15 December 2009	Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
15 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2009	Liquidators statement of receipts and payments to 25 September 2009 (5 pages)
21 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
23 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (6 pages)
23 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (6 pages)
7 July 2008	Resolutions RES13 ‐ Appoint liquidator for winding up 26/03/2008 (1 page)
7 July 2008	Resolutions RES13 ‐ Appoint liquidator for winding up 26/03/2008 (1 page)
15 April 2008	Appointment of a voluntary liquidator (1 page)
15 April 2008	Statement of affairs with form 4.19 (5 pages)
15 April 2008	Appointment of a voluntary liquidator (1 page)
15 April 2008	Statement of affairs with form 4.19 (5 pages)
14 April 2008	Registered office changed on 14/04/2008 from rifsons house 63-64 charles lane london NW8 7SB (1 page)
14 April 2008	Registered office changed on 14/04/2008 from rifsons house 63-64 charles lane london NW8 7SB (1 page)
11 February 2008	Return made up to 21/06/07; no change of members (6 pages)
11 February 2008	Return made up to 21/06/07; no change of members 363(287) ‐ Registered office changed on 11/02/08 (6 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: shand house 14-20 shand street london SE1 2ES (1 page)
3 January 2008	Registered office changed on 03/01/08 from: shand house 14-20 shand street london SE1 2ES (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
19 March 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
19 March 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
10 January 2007	Return made up to 21/06/06; full list of members (8 pages)
10 January 2007	Return made up to 21/06/06; full list of members (8 pages)
22 August 2006	Resolutions RES13 ‐ Re sharetrans and appts 09/02/05 (1 page)
7 August 2006	Return made up to 21/06/05; full list of members (8 pages)
7 August 2006	Ad 15/07/03--------- Â£ si [email protected] (2 pages)
7 August 2006	Ad 15/07/03--------- Â£ si [email protected] (2 pages)
7 August 2006	Return made up to 21/06/05; full list of members (8 pages)
2 May 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
2 May 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
3 March 2006	Registered office changed on 03/03/06 from: the granary 113 lavender walk london SW11 1JS (1 page)
3 March 2006	Registered office changed on 03/03/06 from: the granary 113 lavender walk london SW11 1JS (1 page)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
26 August 2005	Group of companies' accounts made up to 31 August 2004 (16 pages)
26 August 2005	Group of companies' accounts made up to 31 August 2004 (16 pages)
7 March 2005	Declaration of assistance for shares acquisition (4 pages)
7 March 2005	Declaration of assistance for shares acquisition (4 pages)
7 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Director resigned (1 page)
2 August 2004	Return made up to 21/06/04; full list of members (7 pages)
2 August 2004	Return made up to 21/06/04; full list of members (7 pages)
6 July 2004	Group of companies' accounts made up to 31 August 2003 (15 pages)
6 July 2004	Group of companies' accounts made up to 31 August 2003 (15 pages)
18 July 2003	Group of companies' accounts made up to 31 August 2002 (15 pages)
18 July 2003	Group of companies' accounts made up to 31 August 2002 (15 pages)
26 June 2003	Return made up to 21/06/03; full list of members (7 pages)
26 June 2003	Return made up to 21/06/03; full list of members (7 pages)
20 March 2003	Â£ sr [email protected] 21/09/01 (1 page)
20 March 2003	Â£ sr [email protected] 21/09/01 (1 page)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
28 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
28 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
27 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2001	Return made up to 21/06/01; full list of members (7 pages)
14 March 2001	Div 09/03/01 (1 page)
14 March 2001	Div 09/03/01 (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
8 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
8 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2000	Return made up to 21/06/00; full list of members (7 pages)
18 July 2000	Return made up to 21/06/00; full list of members (7 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
16 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Return made up to 21/06/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
9 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
30 June 1998	Return made up to 21/06/98; no change of members (4 pages)
30 June 1998	Return made up to 21/06/98; no change of members (4 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
30 October 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
30 October 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
16 July 1997	Return made up to 21/06/97; no change of members (4 pages)
16 July 1997	Return made up to 21/06/97; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 31 August 1996 (4 pages)
28 November 1996	Accounts for a small company made up to 31 August 1996 (4 pages)
22 July 1996	Return made up to 21/06/96; full list of members (6 pages)
22 July 1996	Return made up to 21/06/96; full list of members (6 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
17 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
26 June 1995	Return made up to 21/06/95; no change of members (4 pages)
26 June 1995	Return made up to 21/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 December 1993	Ad 24/11/93--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
6 December 1993	Â£ nc 1000/20000 23/11/93 (1 page)
6 December 1993	Â£ nc 1000/20000 23/11/93 (1 page)
6 December 1993	Ad 24/11/93--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
6 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1993	Particulars of mortgage/charge (3 pages)
8 September 1993	Particulars of mortgage/charge (3 pages)
15 April 1992	Particulars of mortgage/charge (3 pages)
15 April 1992	Particulars of mortgage/charge (3 pages)
21 June 1991	Incorporation (13 pages)
21 June 1991	Incorporation (13 pages)

Leonard-Carter Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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