| Company Name | Leander Bromley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011832 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Thomas Andrew Braddon |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(1 day after company formation) |
| Appointment Duration | 18 years, 8 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jena 2 Dickens Drive Chislehurst Kent BR7 6RU |
| Secretary Name | David Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(1 day after company formation) |
| Appointment Duration | 18 years, 8 months (closed 01 October 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 17 Hanover Square London W1S 1HU |
| Director Name | Nigel Raymond Gordon |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 29 Golf Close Stanmore Middlesex HA7 2PP |
| Director Name | Fiona Rose McGuinness |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 130 Wilmot Street Bethnal Green London E2 0BU |
| Secretary Name | Nigel Raymond Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 29 Golf Close Stanmore Middlesex HA7 2PP |
| Director Name | Mr Peter Bromley Wilson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 28 February 2007) |
| Role | Surveyor |
| Correspondence Address | 3 Roehampton Drive Chislehurst Kent BR7 6RS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5th Floor 17 Hanover Square London W1S 1HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2013 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 March 2010 | Secretary's details changed for David Smith on 4 March 2010 (3 pages) |
| 19 March 2010 | Secretary's details changed for David Smith on 4 March 2010 (3 pages) |
| 19 March 2010 | Secretary's details changed for David Smith on 4 March 2010 (3 pages) |
| 1 February 2010 | Partial exemption accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Partial exemption accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 3 March 2008 | Return made up to 19/01/08; full list of members (5 pages) |
| 3 March 2008 | Return made up to 19/01/08; full list of members (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 March 2007 | Director resigned (1 page) |
| 25 March 2007 | Director resigned (1 page) |
| 3 March 2007 | Return made up to 19/01/07; full list of members (5 pages) |
| 3 March 2007 | Return made up to 19/01/07; full list of members (5 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 5 January 2007 | Particulars of mortgage/charge (4 pages) |
| 5 January 2007 | Particulars of mortgage/charge (4 pages) |
| 7 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Return made up to 19/01/06; full list of members (5 pages) |
| 24 January 2006 | Return made up to 19/01/06; full list of members (5 pages) |
| 7 April 2005 | Return made up to 19/01/05; full list of members (5 pages) |
| 7 April 2005 | Return made up to 19/01/05; full list of members (5 pages) |
| 24 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 24 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (7 pages) |
| 7 October 2004 | Particulars of mortgage/charge (7 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 17 hanover square london W1S 1HU (1 page) |
| 13 May 2004 | Return made up to 19/01/04; full list of members (5 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 17 hanover square london W1S 1HU (1 page) |
| 13 May 2004 | Return made up to 19/01/04; full list of members (5 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2003 | Return made up to 19/01/03; full list of members (5 pages) |
| 24 March 2003 | Return made up to 19/01/03; full list of members (5 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 24 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 24 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 14 March 2001 | Particulars of mortgage/charge (5 pages) |
| 14 March 2001 | Particulars of mortgage/charge (5 pages) |
| 26 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 19/01/01; full list of members
|
| 28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 October 2000 | Particulars of mortgage/charge (7 pages) |
| 27 October 2000 | Particulars of mortgage/charge (7 pages) |
| 18 April 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 January 2000 | Particulars of mortgage/charge (7 pages) |
| 4 January 2000 | Particulars of mortgage/charge (7 pages) |
| 4 January 2000 | Particulars of mortgage/charge (7 pages) |
| 4 January 2000 | Particulars of mortgage/charge (7 pages) |
| 4 January 2000 | Particulars of mortgage/charge (7 pages) |
| 4 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 January 2000 | Particulars of mortgage/charge (7 pages) |
| 24 December 1999 | Particulars of mortgage/charge (19 pages) |
| 24 December 1999 | Particulars of mortgage/charge (19 pages) |
| 29 September 1999 | Auditor's resignation (1 page) |
| 29 September 1999 | Auditor's resignation (1 page) |
| 9 May 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 9 May 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 3 March 1998 | Particulars of mortgage/charge (11 pages) |
| 3 March 1998 | Particulars of mortgage/charge (11 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: c/o stringer saul marcol house 293 regent street london W1R 7PD (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: c/o stringer saul marcol house 293 regent street london W1R 7PD (1 page) |
| 9 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 17 December 1997 | Particulars of mortgage/charge (4 pages) |
| 17 December 1997 | Particulars of mortgage/charge (4 pages) |
| 8 December 1997 | Particulars of mortgage/charge (7 pages) |
| 8 December 1997 | Particulars of mortgage/charge (7 pages) |
| 18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 1997 | Particulars of mortgage/charge (3 pages) |
| 9 May 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 5 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 21 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 21 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 February 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 13 February 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 21 November 1995 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 21 November 1995 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 4 August 1995 | Particulars of mortgage/charge (3 pages) |
| 4 August 1995 | Particulars of mortgage/charge (4 pages) |
| 7 April 1995 | Particulars of mortgage/charge (11 pages) |
| 7 April 1995 | Particulars of mortgage/charge (11 pages) |
| 7 April 1995 | Particulars of mortgage/charge (12 pages) |
| 7 April 1995 | Particulars of mortgage/charge (12 pages) |
| 19 January 1995 | Incorporation (19 pages) |