| Company Name | Leverdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02674323 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1991(32 years, 4 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Gabriella Laws |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(1 year after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 November 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 66 Billet Road Chadwell Heath Romford Essex RM6 5PP |
| Director Name | Mrs Gabriella Laws |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1994(2 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 21 November 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 66 Billet Road Chadwell Heath Romford Essex RM6 5PP |
| Director Name | Mr David Michael Levitt |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1995(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 November 2000) |
| Role | Consultant |
| Correspondence Address | 63 The Wells House Hampstead London NW3 1LU |
| Director Name | Sarah Mehmet |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1998(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 November 2000) |
| Role | Administration |
| Correspondence Address | 60 Redlands Road Brimsdown Enfield Middlesex EN3 5HJ |
| Director Name | Mr Geoffrey Hugh Fraser |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(4 days after company formation) |
| Appointment Duration | 12 months (resigned 30 December 1992) |
| Role | General Manager |
| Correspondence Address | The Patch 42 Hatherton Road Cannock Staffordshire WS11 1HG |
| Secretary Name | Mr Martyn John Harfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(4 days after company formation) |
| Appointment Duration | 12 months (resigned 30 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kinnersley Worcester Worcestershire WR8 9JR |
| Director Name | Mrs Jillian Angela Calvin |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 22 September 1999) |
| Role | General Office Manageress |
| Correspondence Address | 66 Billet Road Chadwell Heath Romford Essex RM6 5PP |
| Secretary Name | Mrs Jillian Angela Calvin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(3 months after company formation) |
| Appointment Duration | 9 months (resigned 29 December 1992) |
| Role | Advertising |
| Correspondence Address | 66 Billet Road Chadwell Heath Romford Essex RM6 5PP |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 19 Carlisle Road Colindale London NW9 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2000 | Application for striking-off (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (9 pages) |
| 2 March 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 23 March 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: allweather house, high street, edgware, middlesex. HA8 5AB (1 page) |
| 6 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 20 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 10 February 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 13 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 31 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 3 August 1995 | New director appointed (2 pages) |
| 6 July 1995 | Secretary's particulars changed (2 pages) |