Leadingside Limited

Company Name	Leadingside Limited
Director	Michael Gonnerman
Company Status	Dissolved
Company Number	02686305
Category	Private Limited Company
Incorporation Date	11 February 1992(32 years, 2 months ago)
Previous Name	Dataware Technologies (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Simon Roy Hargreaves
Nationality	British
Status	Current
Appointed	04 October 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	58 Church Hill Road Barnet Hertfordshire EN4 8UZ

Director Name	Michael Gonnerman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	02 October 2000(8 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chief Financial Officer
Correspondence Address	65 Washington Avenue Sudbury Massachusetts Ma 01776 United States

Director Name	Kurt Mueller
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 1992(2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 02 October 2000)
Role	Businessman
Correspondence Address	145 Longwood Avenue Brookline Massachusetts 02146 Foreign

Director Name	Jeffrey Nyweide
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1992(2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 02 October 2000)
Role	Businessman
Correspondence Address	18 Louisburg Square Boston Massachusetts 02108 United States

Director Name	Wolfgang Paul Ruth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 1992(2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	Auenstrasse 12 G-82152 Krailling 8033

Director Name	Mr Keith Henry Taylor
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 1994)
Role	Managing Director
Correspondence Address	9 Lyndhurst Avenue London NW7 2AD

Secretary Name	Mr Keith Henry Taylor
Nationality	British
Status	Resigned
Appointed	25 February 1992(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 1994)
Role	Managing Director
Correspondence Address	9 Lyndhurst Avenue London NW7 2AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton House 22 Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,597,798
Gross Profit	£1,630,661
Net Worth	-£58,938
Cash	£442,876
Current Liabilities	£2,742,160

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 June 2006	Dissolved (1 page)
7 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2005	Liquidators statement of receipts and payments (5 pages)
27 October 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
21 October 2003	Liquidators statement of receipts and payments (5 pages)
22 April 2003	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
23 April 2002	Liquidators statement of receipts and payments (5 pages)
1 May 2001	Statement of affairs (17 pages)
23 April 2001	Registered office changed on 23/04/01 from: keaton housee widewater place harefield uxbridge middlesex UB9 6NS (1 page)
18 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2001	Appointment of a voluntary liquidator (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Secretary's particulars changed (1 page)
30 October 2000	Accounts made up to 31 December 1999 (18 pages)
3 October 2000	Company name changed dataware technologies (uk) limit ed\certificate issued on 03/10/00 (2 pages)
16 March 2000	Return made up to 11/02/00; full list of members (5 pages)
3 February 2000	Accounts made up to 31 December 1998 (17 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 August 1999	Return made up to 11/02/99; no change of members (4 pages)
10 August 1999	Secretary's particulars changed (1 page)
10 December 1998	Accounts made up to 31 December 1997 (16 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 March 1998	Director resigned (1 page)
25 February 1998	Return made up to 11/02/98; full list of members (6 pages)
24 November 1997	Accounts made up to 31 December 1996 (16 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
20 December 1996	Registered office changed on 20/12/96 from: congress house, lyon road, harrow, middlesex, HA1 2EN. (1 page)
17 September 1996	Accounts made up to 31 December 1995 (15 pages)
28 August 1996	Particulars of mortgage/charge (11 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Return made up to 11/02/96; full list of members (6 pages)
24 November 1995	Return made up to 11/02/95; no change of members (4 pages)
29 June 1995	Accounts made up to 31 December 1994 (17 pages)
11 February 1992	Certificate of incorporation (1 page)

Leadingside Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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