Leatherhead
Surrey
KT22 7HT
Director Name | Mr Carl Warren Leyshon |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 1995(2 days after company formation) |
Appointment Duration | 22 years, 1 month (closed 28 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 St Johns Avenue Leatherhead Surrey KT22 7HT |
Secretary Name | Mrs Barbara Elizabeth Leyshon |
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Nationality | British |
Status | Closed |
Appointed | 02 November 1995(2 days after company formation) |
Appointment Duration | 22 years, 1 month (closed 28 November 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 19 St Johns Avenue Leatherhead Surrey KT22 7HT |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Telephone | 01372 377034 |
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Telephone region | Esher |
Registered Address | 19 St Johns Avenue Leatherhead Surrey KT22 7HT |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
50 at £1 | Barbara Leyshon 50.00% Ordinary |
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50 at £1 | Carl Warren Leyshon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £483 |
Cash | £483 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2017 | Application to strike the company off the register (3 pages) |
4 September 2017 | Application to strike the company off the register (3 pages) |
14 December 2016 | Micro company accounts made up to 31 October 2016 (7 pages) |
14 December 2016 | Micro company accounts made up to 31 October 2016 (7 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
18 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
22 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
4 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Amended accounts made up to 31 October 2011 (2 pages) |
8 January 2012 | Amended accounts made up to 31 October 2011 (2 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Total exemption full accounts made up to 31 October 2009 (2 pages) |
12 January 2010 | Total exemption full accounts made up to 31 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Carl Warren Leyshon on 28 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for Barbara Elizabeth Leyshon on 28 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Carl Warren Leyshon on 28 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Barbara Elizabeth Leyshon on 28 October 2009 (2 pages) |
11 February 2009 | Total exemption full accounts made up to 31 October 2008 (2 pages) |
11 February 2009 | Total exemption full accounts made up to 31 October 2008 (2 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
3 January 2008 | Total exemption full accounts made up to 31 October 2007 (2 pages) |
3 January 2008 | Total exemption full accounts made up to 31 October 2007 (2 pages) |
9 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
27 January 2007 | Total exemption full accounts made up to 31 October 2006 (1 page) |
27 January 2007 | Total exemption full accounts made up to 31 October 2006 (1 page) |
14 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
14 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
6 January 2006 | Total exemption full accounts made up to 31 October 2005 (2 pages) |
6 January 2006 | Total exemption full accounts made up to 31 October 2005 (2 pages) |
21 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
21 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
5 November 2003 | Full accounts made up to 31 October 2003 (2 pages) |
5 November 2003 | Full accounts made up to 31 October 2003 (2 pages) |
6 January 2003 | Total exemption full accounts made up to 31 October 2002 (2 pages) |
6 January 2003 | Total exemption full accounts made up to 31 October 2002 (2 pages) |
15 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
15 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
3 January 2002 | Total exemption full accounts made up to 31 October 2001 (2 pages) |
3 January 2002 | Total exemption full accounts made up to 31 October 2001 (2 pages) |
21 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
21 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
8 June 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
8 June 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
16 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
16 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
9 October 2000 | Ad 10/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 October 2000 | Ad 10/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 June 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
26 June 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
23 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
23 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
23 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
23 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
23 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
23 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
3 December 1997 | Return made up to 31/10/97; no change of members (6 pages) |
3 December 1997 | Return made up to 31/10/97; no change of members (6 pages) |
8 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
8 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
8 November 1996 | Resolutions
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8 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
8 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
8 November 1996 | Resolutions
|
8 May 1996 | Accounting reference date notified as 31/10 (1 page) |
8 May 1996 | Accounting reference date notified as 31/10 (1 page) |
31 October 1995 | Incorporation (24 pages) |
31 October 1995 | Incorporation (24 pages) |