| Company Name | Leadfern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02830496 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1993(30 years, 10 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Cofimont Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 September 2000) |
| Correspondence Address | PO Box 3186 Road Town Tortola British Virgin Islands |
| Secretary Name | Cofimont Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 September 2000) |
| Correspondence Address | PO Box 3186 Road Town Tortola British Virgin Islands Foreign |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Caprice House 3 New Burlington Street London W1X 1FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 1998 | Strike-off action suspended (1 page) |
| 8 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 11 August 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 10 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 16 July 1996 | Return made up to 25/06/96; no change of members (5 pages) |
| 22 February 1996 | Full accounts made up to 31 December 1994 (19 pages) |
| 19 May 1995 | Resolutions
|
| 19 May 1995 | Accounts for a dormant company made up to 31 December 1993 (2 pages) |