Company NameProduct Leaders Limited
Company StatusDissolved
Company Number02907326
CategoryPrivate Limited Company
Incorporation Date11 March 1994(30 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameKeran Kapoor
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityIndian
StatusCurrent
Appointed01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration29 years, 10 months
RoleImport Export
Correspondence Address1 Pembroke Road
Greenford
Middlesex
UB6 9QP
Director NameKuldip Nayyar
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration29 years, 10 months
RoleExport Import
Correspondence Address1 Pembroke Road
Greenford
Middlesex
UB6 9QP
Director NameVinod Nayyar
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration29 years, 10 months
RoleExport Import
Correspondence Address1 Pembroke Road
Greenford
Middlesex
UB6 9QP
Secretary NameKeran Kapoor
NationalityIndian
StatusCurrent
Appointed01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration29 years, 10 months
RoleImport Export
Correspondence Address1 Pembroke Road
Greenford
Middlesex
UB6 9QP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address984 Uxbridge Road
Hayes
Middlesex
UB4 0RL
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBarnhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 August 1998Dissolved (1 page)
11 May 1998Completion of winding up (1 page)
11 August 1997Order of court to wind up (1 page)
25 July 1997Court order notice of winding up (1 page)
15 April 1997Voluntary strike-off action has been suspended (1 page)
30 January 1997Registered office changed on 30/01/97 from: 13-15 the green southall middlesex UB2 4AH (1 page)
7 January 1997Voluntary strike-off action has been suspended (1 page)
8 October 1996Voluntary strike-off action has been suspended (1 page)
10 September 1996First Gazette notice for voluntary strike-off (1 page)
31 July 1996Application for striking-off (1 page)
18 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
18 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 March 1995Return made up to 11/03/95; full list of members (6 pages)