| Company Name | Leadership Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02942983 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1994(29 years, 10 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 5 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 | Mr Anthony Edwin Wallington |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 147-149 Gloucester Terrace London W2 6DX |
| Secretary Name | Mr Anthony Edwin Wallington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 147-149 Gloucester Terrace London W2 6DX |
| Director Name | Ian Bailey-Scudamore |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 02 April 2003) |
| Role | Business Consultant |
| Correspondence Address | Bromley Farm Downend Bristol BS16 6HZ |
| Director Name | Joseph Raphael Van Vlijmen |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 October 2004) |
| Role | Business Consultant London Int |
| Correspondence Address | 7 Prince Arthur Mews Hampstead London NW3 1RD |
| Director Name | Penelope Jane Wallington |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2004(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lydden Cottage Pulham Dorchester Dorset DT2 7EB |
| Director Name | Penelope Jane Wallington |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2004(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lydden Cottage Pulham Dorchester Dorset DT2 7EB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Edwin Wallington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,511 |
| Cash | £45,139 |
| Current Liabilities | £34,506 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 30 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Notification of Anthony Wallington as a person with significant control on 27 June 2017 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 29 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Termination of appointment of Penelope Wallington as a director (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 5 July 2010 | Director's details changed for Penelope Jane Wallington on 1 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Penelope Jane Wallington on 1 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 17 July 2009 | Director and secretary's change of particulars / anthony wallington / 17/07/2009 (1 page) |
| 17 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 3 the shires watford hertfordshire WD25 0JL united kingdom (1 page) |
| 25 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 4 paines lane pinner middlesex HA5 3DQ (1 page) |
| 10 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 29 June 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: lydden cottage holwell road pulham dorchester dorset DT2 7EB (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 88/98 college road harrow middlesex HA1 1RA (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 July 2005 | Return made up to 27/06/05; full list of members (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 2 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 August 2003 | Return made up to 27/06/03; full list of members
|
| 8 April 2003 | Director resigned (1 page) |
| 18 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 17 July 2002 | Return made up to 27/06/02; full list of members (8 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 3 July 2001 | Return made up to 27/06/01; full list of members (8 pages) |
| 23 February 2001 | Amended accounts made up to 30 November 1999 (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 7 July 2000 | Return made up to 27/06/00; full list of members (8 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 9 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 8 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 9 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154,college road harrow middlesex HA1 1BH (1 page) |
| 20 August 1996 | Resolutions
|
| 9 August 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 10 May 1996 | Registered office changed on 10/05/96 from: lydden cottage pulham dorchester dorset DT2 7EB (1 page) |
| 28 September 1995 | Return made up to 27/06/95; full list of members (6 pages) |
| 21 July 1995 | New director appointed (2 pages) |
| 21 July 1995 | New director appointed (2 pages) |
| 21 July 1995 | Director resigned (2 pages) |
| 21 April 1995 | Accounting reference date extended from 31/03 to 30/11 (1 page) |
| 27 June 1994 | Incorporation (14 pages) |