Leather Doctor Services Limited

Company Name	Leather Doctor Services Limited
Company Status	Dissolved
Company Number	02862360
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)
Dissolution Date	1 November 2013 (10 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 95240	Repair of furniture and home furnishings

Directors

Director Name	Mrs Elizabeth Mary Cullis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	14 October 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mr Peter Ralph William Cullis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(4 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 01 November 2013)
Role	Leather Technician
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Secretary Name	Mrs Elizabeth Mary Cullis
Nationality	Irish
Status	Closed
Appointed	12 May 1999(5 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (closed 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mr Peter Ralph William Cullis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Leather Technician
Country of Residence	United Kingdom
Correspondence Address	2 Lockside Oak End Way Woodham Addlestone Surrey KT15 3DY

Secretary Name	Mrs Elizabeth Mary Cullis
Nationality	Irish
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Lockside Oak End Way Woodham Addlestone Surrey KT15 3DY

Secretary Name	Jeanette Charman
Nationality	British
Status	Resigned
Appointed	25 February 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	5 Fullerton Drive Byfleet Surrey KT14 7TQ

Director Name	Derek Burke
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2002(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2006)
Role	Upholsterer
Correspondence Address	58 Hampton Court Avenue East Molesey Surrey KT8 0BQ

Director Name	Mrs Eleanor Elizabeth Cullis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(9 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10-12 High Street Chobham Woking Surrey GU24 8AA

Director Name	Sarah Gail Cullis
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2012)
Role	Admin Sales
Country of Residence	England
Correspondence Address	10-12 High Street Chobham Woking Surrey GU24 8AA

Director Name	Sarah Gail Cullis
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2012)
Role	Admin Sales
Country of Residence	England
Correspondence Address	10-12 High Street Chobham Woking Surrey GU24 8AA

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

50 at £1	Elizabeth Mary Cullis 50.00% Ordinary
50 at £1	Peter Ralph William Cullis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,700
Cash	£2,000
Current Liabilities	£61,247

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2013	Final Gazette dissolved following liquidation (1 page)
1 November 2013	Final Gazette dissolved following liquidation (1 page)
1 August 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
1 August 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
16 August 2012	Appointment of a voluntary liquidator (1 page)
16 August 2012	Appointment of a voluntary liquidator (1 page)
16 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-13 (1 page)
16 August 2012	Statement of affairs with form 4.19 (5 pages)
16 August 2012	Statement of affairs with form 4.19 (5 pages)
16 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2012	Registered office address changed from 10-12 High Street Chobham Woking Surrey GU24 8AA on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 10-12 High Street Chobham Woking Surrey GU24 8AA on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 10-12 High Street Chobham Woking Surrey GU24 8AA on 7 August 2012 (1 page)
29 June 2012	Termination of appointment of Sarah Cullis as a director (1 page)
29 June 2012	Termination of appointment of Eleanor Elizabeth Cullis as a director on 1 April 2012 (1 page)
29 June 2012	Termination of appointment of Sarah Gail Cullis as a director on 1 April 2012 (1 page)
29 June 2012	Termination of appointment of Eleanor Cullis as a director (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 100 (4 pages)
24 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 100 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Director's details changed for Sarah Gail Cullis on 14 October 2010 (2 pages)
11 November 2010	Director's details changed for Sarah Gail Cullis on 14 October 2010 (2 pages)
11 November 2010	Director's details changed for Eleanor Elizabeth Cullis on 14 October 2010 (2 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Eleanor Elizabeth Cullis on 14 October 2010 (2 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Peter Ralph William Cullis on 14 October 2010 (2 pages)
11 November 2010	Director's details changed for Elizabeth Mary Cullis on 14 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Elizabeth Mary Cullis on 14 October 2010 (1 page)
11 November 2010	Director's details changed for Elizabeth Mary Cullis on 14 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Elizabeth Mary Cullis on 14 October 2010 (1 page)
11 November 2010	Director's details changed for Peter Ralph William Cullis on 14 October 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Elizabeth Mary Cullis on 14 October 2009 (2 pages)
1 December 2009	Director's details changed for Peter Ralph William Cullis on 14 October 2009 (2 pages)
1 December 2009	Director's details changed for Eleanor Elizabeth Cullis on 14 October 2009 (2 pages)
1 December 2009	Director's details changed for Peter Ralph William Cullis on 14 October 2009 (2 pages)
1 December 2009	Director's details changed for Eleanor Elizabeth Cullis on 14 October 2009 (2 pages)
1 December 2009	Director's details changed for Elizabeth Mary Cullis on 14 October 2009 (2 pages)
1 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Sarah Gail Cullis on 14 October 2009 (2 pages)
1 December 2009	Director's details changed for Sarah Gail Cullis on 14 October 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 October 2008	Director's change of particulars / eleanor cullis / 01/10/2008 (1 page)
29 October 2008	Return made up to 14/10/08; full list of members (4 pages)
29 October 2008	Director's Change of Particulars / eleanor cullis / 01/10/2008 / HouseName/Number was: , now: 1; Street was: 2 lockside, now: lockside; Area was: oak end way, now: oak end way woodham (1 page)
29 October 2008	Return made up to 14/10/08; full list of members (4 pages)
7 March 2008	Return made up to 14/10/07; full list of members (5 pages)
7 March 2008	Return made up to 14/10/07; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2006	Return made up to 14/10/06; full list of members (3 pages)
29 November 2006	Return made up to 14/10/06; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
28 November 2005	Return made up to 14/10/05; full list of members (3 pages)
28 November 2005	Return made up to 14/10/05; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2005	Return made up to 14/10/04; full list of members (10 pages)
6 January 2005	Return made up to 14/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
22 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 November 2003	Return made up to 14/10/03; full list of members (9 pages)
11 November 2003	Return made up to 14/10/03; full list of members (9 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
15 November 2002	Return made up to 14/10/02; full list of members (8 pages)
15 November 2002	Return made up to 14/10/02; full list of members (8 pages)
2 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 December 2001	Return made up to 14/10/01; full list of members (6 pages)
27 December 2001	Return made up to 14/10/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2000	Return made up to 14/10/00; full list of members (6 pages)
6 November 2000	Return made up to 14/10/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1999	Return made up to 14/10/99; full list of members (6 pages)
7 October 1999	Return made up to 14/10/99; full list of members (6 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
17 February 1999	Full accounts made up to 31 March 1998 (7 pages)
17 February 1999	Full accounts made up to 31 March 1998 (7 pages)
8 October 1998	Return made up to 14/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 October 1998	Return made up to 14/10/98; no change of members (4 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Registered office changed on 09/03/98 from: 10-12 high street chobham woking surrey GU24 8AA (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Full accounts made up to 31 March 1997 (9 pages)
9 March 1998	Registered office changed on 09/03/98 from: 10-12 high street chobham woking surrey GU24 8AA (1 page)
9 March 1998	Full accounts made up to 31 March 1997 (9 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Return made up to 14/10/97; full list of members 363(287) ‐ Registered office changed on 12/12/97 (6 pages)
12 December 1997	Return made up to 14/10/97; full list of members (6 pages)
12 December 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
14 November 1996	Return made up to 14/10/96; no change of members (4 pages)
14 November 1996	Return made up to 14/10/96; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 November 1995	Return made up to 14/10/95; no change of members (4 pages)
3 November 1995	Return made up to 14/10/95; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Leather Doctor Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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