Leavesden
Watford
WD25 7GS
Secretary Name | Steven Leven |
---|---|
Status | Current |
Appointed | 01 October 2018(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Swati Paul |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2022(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Brian Collett |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Director Name | Mr Derek Hayes |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
Secretary Name | Brian Collett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Director Name | Per Anders Jansson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 October 1999(4 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 September 2000) |
Role | Controller |
Correspondence Address | Auravagen Djursholm Sweden 182 60 |
Director Name | Bert-Ove Johansson |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 October 1999(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2004) |
Role | President Skanska Bot Ab |
Correspondence Address | John Bergs Plan 9 Stockholm Sweden 112 50 |
Director Name | Gunnar Allan Lundberg |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 October 1999(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 September 2005) |
Role | Investment Manager |
Correspondence Address | Gamla Vagen 8 18377 Taby Sweden |
Director Name | Alf Andersson |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 September 2000(5 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 26 September 2005) |
Role | Financial Director |
Correspondence Address | Auravagen 4a Djursholm S-18262 Sweden |
Director Name | Alan Russell Gillman |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(7 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 February 2007) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 205 Stanley Road Twickenham London TW2 5NW |
Secretary Name | Karen Michelle Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 January 2006) |
Role | Company Director |
Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Director Name | Mr Simon John Haworth Hipperson |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 February 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Kingsway Place Clerkenwell London EC1R 0LU |
Director Name | Stephen Joseph Cooper |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2005(10 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 26 September 2005) |
Role | Chartered Surveyor |
Correspondence Address | 3 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ |
Director Name | Andrew James Livingston |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2005(10 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 26 September 2005) |
Role | Company Director |
Correspondence Address | 45 Sutton Court Fauconberg Road Chiswick W4 3JE |
Secretary Name | Karen Michelle Murray |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2006(10 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 11 January 2007) |
Role | Company Director |
Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Director Name | Mr Stephen Joseph Cooper |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(11 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 02 March 2016) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Secretary Name | Mr Steven Leven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Stephen Robert Sams |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 2011) |
Role | Company Director |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Ms Hilary Margaret Wilson |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(11 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 June 2018) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Christopher James |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(14 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Nicholas Anthony Doherty |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(14 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 23 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | James Michael Norris Rutland |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2011(16 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 19 January 2018) |
Role | Accountant |
Country of Residence | Sweden |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW |
Secretary Name | Ms Carolyn Boxell |
---|---|
Status | Resigned |
Appointed | 30 June 2015(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Simon Richard Thorpe Beauchamp |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2015(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2019) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Culdip Kelly Kaur Gangotra |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2019(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 July 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Website | www.skanska.co.uk |
---|---|
Telephone | 01923 776666 |
Telephone region | Watford |
Registered Address | 1 Hercules Way Leavesden Watford WD25 7GS |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,914,000 |
Gross Profit | -£6,565,000 |
Net Worth | -£33,622,000 |
Cash | £1,000 |
Current Liabilities | £61,845,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 14 March 2024 (2 weeks ago) |
---|---|
Next Return Due | 28 March 2025 (12 months from now) |
26 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
---|---|
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
19 December 2019 | Full accounts made up to 31 December 2018 (22 pages) |
2 July 2019 | Appointment of Culdip Kelly Kaur Gangotra as a director on 30 June 2019 (2 pages) |
2 July 2019 | Termination of appointment of Simon Richard Thorpe Beauchamp as a director on 30 June 2019 (1 page) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
6 March 2019 | Notification of Skanska Uk Plc as a person with significant control on 1 January 2019 (2 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (24 pages) |
1 October 2018 | Termination of appointment of Carolyn Boxell as a secretary on 1 October 2018 (1 page) |
1 October 2018 | Appointment of Steven Leven as a secretary on 1 October 2018 (2 pages) |
5 July 2018 | Termination of appointment of Hilary Margaret Wilson as a director on 30 June 2018 (1 page) |
5 July 2018 | Termination of appointment of Christopher James as a director on 30 June 2018 (1 page) |
31 May 2018 | Termination of appointment of Nicholas Anthony Doherty as a director on 23 May 2018 (1 page) |
7 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
2 February 2018 | Termination of appointment of James Michael Norris Rutland as a director on 19 January 2018 (1 page) |
22 December 2017 | Full accounts made up to 31 December 2016 (24 pages) |
22 December 2017 | Full accounts made up to 31 December 2016 (24 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
8 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
7 March 2016 | Termination of appointment of Stephen Joseph Cooper as a director on 2 March 2016 (1 page) |
7 March 2016 | Termination of appointment of Stephen Joseph Cooper as a director on 2 March 2016 (1 page) |
26 November 2015 | Director's details changed for James Michael Norris Rutland on 11 November 2015 (2 pages) |
26 November 2015 | Director's details changed for James Michael Norris Rutland on 11 November 2015 (2 pages) |
13 August 2015 | Full accounts made up to 31 December 2014 (22 pages) |
13 August 2015 | Full accounts made up to 31 December 2014 (22 pages) |
31 July 2015 | Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 29 July 2015 (2 pages) |
31 July 2015 | Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 29 July 2015 (2 pages) |
30 June 2015 | Termination of appointment of Steven Leven as a secretary on 30 June 2015 (1 page) |
30 June 2015 | Termination of appointment of Steven Leven as a secretary on 30 June 2015 (1 page) |
30 June 2015 | Appointment of Ms Carolyn Boxell as a secretary on 30 June 2015 (2 pages) |
30 June 2015 | Appointment of Ms Carolyn Boxell as a secretary on 30 June 2015 (2 pages) |
25 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
17 March 2015 | Director's details changed for Mr Paul Alan Bannister on 3 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Mr Paul Alan Bannister on 3 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Mr Paul Alan Bannister on 3 March 2015 (2 pages) |
4 September 2014 | Full accounts made up to 31 December 2013 (25 pages) |
4 September 2014 | Full accounts made up to 31 December 2013 (25 pages) |
19 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
25 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
25 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (7 pages) |
19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (7 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (26 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (26 pages) |
14 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (7 pages) |
14 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (7 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (32 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (32 pages) |
19 September 2011 | Appointment of James Michael Norris Rutland as a director (2 pages) |
19 September 2011 | Appointment of James Michael Norris Rutland as a director (2 pages) |
14 April 2011 | Termination of appointment of Stephen Sams as a director (1 page) |
14 April 2011 | Termination of appointment of Stephen Sams as a director (1 page) |
17 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (6 pages) |
17 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (6 pages) |
13 December 2010 | Director's details changed for Stephen Joseph Cooper on 13 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Stephen Joseph Cooper on 13 December 2010 (2 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (33 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (33 pages) |
17 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for Paul Alan Bannister on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Hilary Margaret Wilson on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Hilary Margaret Wilson on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Paul Alan Bannister on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Hilary Margaret Wilson on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Paul Alan Bannister on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Stephen Joseph Cooper on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Stephen Joseph Cooper on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Stephen Joseph Cooper on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Stephen Robert Sams on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Stephen Robert Sams on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Stephen Robert Sams on 1 October 2009 (2 pages) |
28 October 2009 | Appointment of Christopher James as a director (2 pages) |
28 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
28 October 2009 | Appointment of Christopher James as a director (2 pages) |
28 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
28 October 2009 | Appointment of Nicholas Anthony Doherty as a director (2 pages) |
28 October 2009 | Appointment of Nicholas Anthony Doherty as a director (2 pages) |
5 October 2009 | Resolutions
|
5 October 2009 | Resolutions
|
1 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
4 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
4 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
15 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
15 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
3 March 2008 | Director appointed paul alan bannister (2 pages) |
3 March 2008 | Director appointed paul alan bannister (2 pages) |
27 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
27 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
9 August 2007 | New secretary appointed (2 pages) |
9 August 2007 | New secretary appointed (2 pages) |
28 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
28 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | Director resigned (1 page) |
8 February 2007 | Secretary resigned (1 page) |
8 February 2007 | New secretary appointed (1 page) |
8 February 2007 | New secretary appointed (1 page) |
8 February 2007 | Secretary resigned (1 page) |
18 January 2007 | New secretary appointed (1 page) |
18 January 2007 | New secretary appointed (1 page) |
17 January 2007 | Secretary resigned (1 page) |
17 January 2007 | Secretary resigned (1 page) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | New director appointed (1 page) |
31 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 October 2006 | Director's particulars changed (1 page) |
27 October 2006 | Director's particulars changed (1 page) |
28 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
28 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
18 October 2005 | Memorandum and Articles of Association (13 pages) |
18 October 2005 | Memorandum and Articles of Association (13 pages) |
5 October 2005 | Company name changed skanska bot uk LIMITED\certificate issued on 05/10/05 (2 pages) |
5 October 2005 | Company name changed skanska bot uk LIMITED\certificate issued on 05/10/05 (2 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | New director appointed (3 pages) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | New director appointed (3 pages) |
8 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
8 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
23 July 2005 | Resolutions
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23 July 2005 | Resolutions
|
21 March 2005 | Return made up to 21/02/05; full list of members (8 pages) |
21 March 2005 | Return made up to 21/02/05; full list of members (8 pages) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (3 pages) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
6 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
10 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
10 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
29 November 2003 | Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW (1 page) |
29 November 2003 | Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW (1 page) |
29 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
18 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
18 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
10 January 2003 | Director's particulars changed (1 page) |
10 January 2003 | Secretary's particulars changed (1 page) |
10 January 2003 | Director's particulars changed (1 page) |
10 January 2003 | Secretary's particulars changed (1 page) |
23 December 2002 | Secretary's particulars changed (1 page) |
23 December 2002 | Secretary's particulars changed (1 page) |
3 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
3 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 September 2002 | Location of register of members (1 page) |
27 September 2002 | Location of register of members (1 page) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | New secretary appointed (2 pages) |
10 June 2002 | Aud stat (1 page) |
10 June 2002 | Aud stat (1 page) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | New director appointed (2 pages) |
6 March 2002 | Return made up to 21/02/02; full list of members (8 pages) |
6 March 2002 | Auditor's resignation (1 page) |
6 March 2002 | Auditor's resignation (1 page) |
6 March 2002 | Return made up to 21/02/02; full list of members (8 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
6 March 2001 | Return made up to 21/02/01; full list of members (8 pages) |
6 March 2001 | Return made up to 21/02/01; full list of members (8 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
13 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 April 2000 | Ad 20/12/99--------- £ si 1655708@1 (2 pages) |
5 April 2000 | Ad 20/12/99--------- £ si 1655708@1 (2 pages) |
8 March 2000 | Return made up to 21/02/00; full list of members (8 pages) |
8 March 2000 | Return made up to 21/02/00; full list of members (8 pages) |
6 March 2000 | Location of register of members (1 page) |
6 March 2000 | Location of register of members (1 page) |
15 November 1999 | Resolutions
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15 November 1999 | Resolutions
|
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | Registered office changed on 02/11/99 from: 10 norwich street london EC4A 1BD (1 page) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | Registered office changed on 02/11/99 from: 10 norwich street london EC4A 1BD (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | £ nc 100/2000000 21/10/99 (1 page) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | £ nc 100/2000000 21/10/99 (1 page) |
27 October 1999 | Company name changed leigh seaton & ash LIMITED\certificate issued on 28/10/99 (2 pages) |
27 October 1999 | Company name changed leigh seaton & ash LIMITED\certificate issued on 28/10/99 (2 pages) |
5 October 1999 | Compulsory strike-off action has been discontinued (1 page) |
5 October 1999 | Compulsory strike-off action has been discontinued (1 page) |
4 October 1999 | Withdrawal of application for striking off (1 page) |
4 October 1999 | Withdrawal of application for striking off (1 page) |
14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 June 1999 | Application for striking-off (1 page) |
7 June 1999 | Application for striking-off (1 page) |
26 February 1999 | Return made up to 21/02/99; full list of members (8 pages) |
26 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 February 1999 | Return made up to 21/02/99; full list of members (8 pages) |
27 February 1998 | Return made up to 21/02/98; full list of members (8 pages) |
27 February 1998 | Return made up to 21/02/98; full list of members (8 pages) |
26 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
26 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
28 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
28 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 February 1997 | Return made up to 21/02/97; full list of members (8 pages) |
27 February 1997 | Return made up to 21/02/97; full list of members (8 pages) |
24 May 1996 | Resolutions
|
24 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
24 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
24 May 1996 | Resolutions
|
27 February 1996 | Return made up to 21/02/96; full list of members (8 pages) |
27 February 1996 | Return made up to 21/02/96; full list of members (8 pages) |
13 October 1995 | Accounting reference date notified as 31/12 (1 page) |
13 October 1995 | Accounting reference date notified as 31/12 (1 page) |
21 February 1995 | Incorporation (17 pages) |
21 February 1995 | Incorporation (17 pages) |