Company NameLeanminster Limited
DirectorRobert Neil Paddick
Company StatusDissolved
Company Number02708610
CategoryPrivate Limited Company
Incorporation Date22 April 1992(31 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Neil Paddick
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1992(3 weeks, 2 days after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address1a Duke Street
Richmond
Surrey
TW9 1HP
Secretary NameMrs Penelope Ann Paddick
NationalityBritish
StatusCurrent
Appointed15 May 1992(3 weeks, 2 days after company formation)
Appointment Duration31 years, 10 months
RoleCo Secretary
Correspondence Address1 Duke Street
Richmond
Surrey
TW9 1HP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 April 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address7 Kenrick Place
London
W1H 3FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 July 1997Dissolved (1 page)
18 April 1997Liquidators statement of receipts and payments (5 pages)
18 April 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
19 March 1997Liquidators statement of receipts and payments (5 pages)
19 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 February 1996Appointment of a voluntary liquidator (1 page)
15 February 1996Registered office changed on 15/02/96 from: 12 york gate london NW1 4QS (1 page)
8 September 1995Registered office changed on 08/09/95 from: 186 sloane street london SW1X 9QR (1 page)
28 April 1995Full accounts made up to 31 March 1994 (11 pages)
27 April 1995Return made up to 22/04/95; full list of members
  • 363(287) ‐ Registered office changed on 27/04/95
(6 pages)