Leada Acrow Trustees Limited

Company Name	Leada Acrow Trustees Limited
Company Status	Dissolved
Company Number	02916861
Category	Private Limited Company
Incorporation Date	8 April 1994(30 years ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Barnett Burnett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1996(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Ashtead Woods Road Ashtead Surrey KT21 2ER

Secretary Name	Eric Watkins
Nationality	British
Status	Closed
Appointed	11 October 2004(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 June 2007)
Role	Company Secretary Legal Counse
Correspondence Address	48 Poets Road London N5 2SE

Director Name	John Joseph Clifford
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1996)
Role	Managing Director
Correspondence Address	Chelmarsh 132 Wargrave Road Twyford Reading Berks RG10 9PN

Director Name	Mr Anthony Stirling Minns
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1996)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Stoney Ridge House Headley Road Grayshott Hindhead Surrey GU26 6DP

Director Name	Mr Anthony John Thomas
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Northfield Lightwater Surrey GU18 5YR

Secretary Name	Mr Alan John Charles Skeats
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Dante Hawthorn Road Caversham Reading RG4 6LY

Secretary Name	Christopher John Stanley Baker
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	29 Temple Road Richmond Surrey TW9 2EB

Director Name	Alan Anderson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	78 Pennington Road Southborough Tunbridge Wells Kent TN4 0AF

Director Name	Mr Peter Donald Lewis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre Ismays Road Ightham Sevenoaks Kent TN15 9BE

Secretary Name	Robert Edmund Clark
Nationality	British
Status	Resigned
Appointed	26 February 1996(1 year, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Director Name	Robert Edmund Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Secretary Name	Mr Stuart Ian Robson
Nationality	British
Status	Resigned
Appointed	03 August 2004(10 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Belvedere Court Paulin Drive Winchmore Hill London N21 1AZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C O Ashtead Group Plc Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7AP
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
10 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
5 May 2006	Return made up to 08/04/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 April 2005	Return made up to 08/04/05; full list of members (6 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: kings court 41-51 kingston road leatherhead surrey KT22 7AP (2 pages)
10 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
29 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lane leatherhead surrey KT22 7DG (2 pages)
18 April 2002	Return made up to 08/04/02; full list of members (6 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
4 June 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
11 July 2000	Memorandum and Articles of Association (9 pages)
11 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 May 2000	Return made up to 08/04/00; full list of members (7 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
10 May 1999	Return made up to 08/04/99; full list of members (7 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
1 September 1998	Director's particulars changed (1 page)
14 April 1998	Return made up to 08/04/98; no change of members (5 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
14 May 1997	Return made up to 08/04/97; no change of members (4 pages)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
7 June 1996	Secretary resigned (1 page)
7 May 1996	Return made up to 08/04/96; full list of members (8 pages)
31 March 1996	Amended accounts made up to 31 December 1994 (1 page)
22 March 1996	New director appointed (2 pages)
20 March 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: waterman house colnbrook by pass colnbrook slough berkshire SL3 0ET (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New secretary appointed (2 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 May 1995	Return made up to 08/04/95; full list of members (14 pages)

Leada Acrow Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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