Leighton And Johnstone Limited

Company Name	Leighton And Johnstone Limited
Company Status	Dissolved
Company Number	03043581
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years, 1 month ago)
Dissolution Date	14 November 2000 (23 years, 5 months ago)
Previous Name	IMCO (1995) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Mr William Redvers Ellis
Nationality	British
Status	Closed
Appointed	22 June 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	Caerfa Bryn Sannon Brynford Holywell Clwyd CH8 8AX Wales

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Philip Malcolm Burgess
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 1996)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Winward Close Oakenhurst Farm Lower Darwen Blackburn Lancashire BB3 0SE

Secretary Name	Patricia Gorst
Nationality	British
Status	Resigned
Appointed	07 December 1995(8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Wharf Cottage Sandy Lane Weaverham Northwich Cheshire CW8 3PX

Director Name	Mrs Susan Eileen Ellis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 03 May 1997)
Role	Supervisor
Correspondence Address	Caerfa Bryn Sannon Brynford Holywell Clwyd CH8 8AX Wales

Director Name	Roger William Chadwick
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1997(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 March 1998)
Role	Engineer
Correspondence Address	Flat 1 30 Sealand Avenue Garden City Queensferry Flintshire CH5 2HN Wales

Director Name	Christopher John Eden
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1997(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 1998)
Role	Financial Consultant
Correspondence Address	35 Carlaw Road Prenton Birkenhead Merseyside L42 9PZ

Director Name	Michael Culleighmoor John
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1997(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 1999)
Role	Planner/Coordinator
Correspondence Address	5 Etna Cottages Globe Way Buckley Flintshire CH7 3LW Wales

Secretary Name	Christopher John Eden
Nationality	British
Status	Resigned
Appointed	03 May 1997(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 1998)
Role	Financial Consultant
Correspondence Address	35 Carlaw Road Prenton Birkenhead Merseyside L42 9PZ

Director Name	Mr William Redvers Ellis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Caerfa Bryn Sannon Brynford Holywell Clwyd CH8 8AX Wales

Location

Registered Address	4 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Accounts

Latest Accounts	1 December 1997 (26 years, 5 months ago)
Accounts Category	Small
Accounts Year End	01 December

Filing History

11 July 2000	First Gazette notice for compulsory strike-off (1 page)
22 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
11 June 1999	Return made up to 07/04/99; full list of members (6 pages)
24 August 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
1 July 1998	Accounts for a small company made up to 1 December 1997 (7 pages)
19 May 1998	Return made up to 07/04/98; no change of members (4 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Ad 22/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
26 October 1997	Return made up to 07/04/97; no change of members (4 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Accounts made up to 1 December 1996 (11 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
11 June 1997	Accounts for a dormant company made up to 1 December 1995 (1 page)
1 May 1996	Return made up to 07/04/96; full list of members (6 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
28 November 1995	Company name changed imco (1995) LIMITED\certificate issued on 29/11/95 (4 pages)
24 November 1995	Accounting reference date notified as 01/12 (1 page)
7 April 1995	Incorporation (36 pages)

Leighton And Johnstone Limited

Business Activity

Directors

Location

Accounts

Filing History

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