Company NameLeadenhall Securities Limited
Company StatusDissolved
Company Number03282266
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 years, 4 months ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)
Previous NamesLeadenhall Securities Limited and Cleveland Motor Group Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePaul Julian Norris
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2004(7 years, 4 months after company formation)
Appointment Duration6 years (closed 04 May 2010)
RoleChartered Surveyor
Correspondence Address3 Chase Road
Epsom
Surrey
KT19 8TL
Secretary NameJulian Vincent And Company Llp (Corporation)
StatusClosed
Appointed26 February 2004(7 years, 3 months after company formation)
Appointment Duration6 years, 2 months (closed 04 May 2010)
Correspondence Address3 Chase Road
Epsom
Surrey
KT19 8TL
Director NamePaul Julian Norris
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(6 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 13 December 1998)
RoleProject Manager
Correspondence AddressGlobal House 31 Webbs Road
Battersea
London
SW11 6RU
Director NameGillian Elaine Spiero
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(6 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 09 February 1998)
RoleCo Secretary/Administrator
Correspondence Address151 Stafford Road
Wallington
Surrey
SM6 9BN
Director NameLorraine Catherine Norris
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1998(2 years after company formation)
Appointment Duration5 years, 4 months (resigned 15 April 2004)
RoleProject Manager
Correspondence AddressBrambletye Chambers
The Square
Forest Row
East Sussex
RH18 5ES
Director NameAlexander Luke Norris
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(2 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 17 August 2006)
RoleChartered Surveyor
Correspondence Address3 Chase Road
Epsom
Surrey
KT19 8TL
Director NameCharlotte Pia Norris
Date of BirthSeptember 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(2 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 17 August 2006)
RoleChartered Surveyor
Correspondence Address3 Chase Road
Epsom
Surrey
KT19 8TL
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameShane Secretariat Limited (Corporation)
StatusResigned
Appointed28 October 1997(11 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 26 February 2004)
Correspondence AddressBrambletye Chambers
The Square
Forest Row
East Sussex
RH18 5ES

Location

Registered Address3 Chase Road
Epsom
Surrey
KT19 8TL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010Final Gazette dissolved following liquidation (1 page)
4 February 2010Completion of winding up (1 page)
4 February 2010Completion of winding up (1 page)
14 October 2007Order of court to wind up (1 page)
14 October 2007Order of court to wind up (1 page)
30 March 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
30 March 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
28 November 2006Return made up to 21/11/06; full list of members (6 pages)
28 November 2006Return made up to 21/11/06; full list of members (6 pages)
16 October 2006Company name changed cleveland motor group holdings l imited\certificate issued on 16/10/06 (3 pages)
16 October 2006Company name changed cleveland motor group holdings l imited\certificate issued on 16/10/06 (3 pages)
24 August 2006Director resigned (1 page)
24 August 2006Director resigned (1 page)
24 August 2006Director resigned (1 page)
24 August 2006Director resigned (1 page)
10 August 2006Company name changed leadenhall securities LIMITED\certificate issued on 10/08/06 (3 pages)
10 August 2006Company name changed leadenhall securities LIMITED\certificate issued on 10/08/06 (3 pages)
14 June 2006Registered office changed on 14/06/06 from: 5A east road trading estate wimbledon london SW19 1AH (1 page)
14 June 2006Registered office changed on 14/06/06 from: 5A east road trading estate wimbledon london SW19 1AH (1 page)
13 June 2006Director's particulars changed (1 page)
13 June 2006Director's particulars changed (1 page)
13 June 2006Director's particulars changed (1 page)
13 June 2006Secretary's particulars changed (1 page)
13 June 2006Secretary's particulars changed (1 page)
13 June 2006Director's particulars changed (1 page)
13 June 2006Director's particulars changed (1 page)
13 June 2006Director's particulars changed (1 page)
16 January 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
16 January 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
13 December 2005Return made up to 21/11/05; full list of members (7 pages)
13 December 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
13 December 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
13 December 2005Ad 06/01/05--------- £ si 799000@1 (2 pages)
13 December 2005Return made up to 21/11/05; full list of members (7 pages)
13 December 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 December 2005Ad 06/01/05--------- £ si 799000@1 (2 pages)
13 December 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
13 December 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
6 June 2005Registered office changed on 06/06/05 from: bramletye chambers the square forest row east sussex RH18 5ES (1 page)
6 June 2005Registered office changed on 06/06/05 from: bramletye chambers the square forest row east sussex RH18 5ES (1 page)
19 January 2005Return made up to 21/11/04; full list of members (7 pages)
19 January 2005Return made up to 21/11/04; full list of members (7 pages)
12 July 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
12 July 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
18 May 2004Director resigned (1 page)
18 May 2004Director resigned (1 page)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
23 March 2004New secretary appointed (1 page)
23 March 2004Secretary resigned (1 page)
23 March 2004Secretary resigned (1 page)
23 March 2004New secretary appointed (1 page)
21 January 2004Return made up to 21/11/03; full list of members (7 pages)
21 January 2004Return made up to 21/11/03; full list of members (7 pages)
12 December 2003Ad 10/09/03--------- £ si 100000@1=100000 £ ic 101000/201000 (2 pages)
12 December 2003Ad 10/09/03--------- £ si 100000@1=100000 £ ic 101000/201000 (2 pages)
29 October 2003Accounts made up to 30 September 2003 (8 pages)
29 October 2003Interim accounts made up to 30 September 2003 (8 pages)
7 May 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
7 May 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
21 November 2002Return made up to 21/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 November 2002Return made up to 21/11/02; full list of members (7 pages)
8 November 2002Registered office changed on 08/11/02 from: 4A albert street windsor berkshire SL4 5BU (1 page)
8 November 2002Director's particulars changed (1 page)
8 November 2002Director's particulars changed (1 page)
8 November 2002Registered office changed on 08/11/02 from: 4A albert street windsor berkshire SL4 5BU (1 page)
8 November 2002Resolutions
  • RES13 ‐ Re purch freehold buy s 24/10/02
(1 page)
8 November 2002Director's particulars changed (1 page)
8 November 2002Resolutions
  • RES13 ‐ Re purch freehold buy s 24/10/02
(1 page)
8 November 2002Director's particulars changed (1 page)
8 November 2002Director's particulars changed (1 page)
8 November 2002Secretary's particulars changed (1 page)
8 November 2002Director's particulars changed (1 page)
8 November 2002Secretary's particulars changed (1 page)
2 May 2002Ad 25/04/02--------- £ si 21000@1=21000 £ ic 71000/92000 (2 pages)
2 May 2002Ad 25/04/02--------- £ si 21000@1=21000 £ ic 71000/92000 (2 pages)
9 April 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
9 April 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
3 April 2002Ad 28/03/02--------- £ si 50000@1=50000 £ ic 21000/71000 (2 pages)
3 April 2002Ad 28/03/02--------- £ si 50000@1=50000 £ ic 21000/71000 (2 pages)
29 November 2001Return made up to 21/11/01; full list of members (7 pages)
29 November 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
5 September 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
14 December 2000Return made up to 21/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 December 2000Return made up to 21/11/00; full list of members (8 pages)
18 October 2000Ad 25/09/00--------- £ si 9000@1=9000 £ ic 21000/30000 (2 pages)
18 October 2000Ad 25/09/00--------- £ si 9000@1=9000 £ ic 21000/30000 (2 pages)
17 May 2000Registered office changed on 17/05/00 from: global house 31 webbs road battersea london SW11 6RU (1 page)
17 May 2000Registered office changed on 17/05/00 from: global house 31 webbs road battersea london SW11 6RU (1 page)
11 April 2000Full accounts made up to 31 March 2000 (5 pages)
11 April 2000Full accounts made up to 31 March 2000 (5 pages)
22 March 2000Return made up to 21/11/99; full list of members (8 pages)
22 March 2000Return made up to 21/11/99; full list of members (8 pages)
10 April 1999Ad 06/04/99--------- £ si 10000@1=10000 £ ic 11000/21000 (2 pages)
10 April 1999Accounts for a small company made up to 31 March 1999 (6 pages)
10 April 1999Ad 06/04/99--------- £ si 10000@1=10000 £ ic 11000/21000 (2 pages)
10 April 1999Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 1999Ad 20/01/99--------- £ si 9000@1=9000 £ ic 2000/11000 (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999Ad 20/01/99--------- £ si 9000@1=9000 £ ic 2000/11000 (2 pages)
25 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999Ad 10/12/98--------- £ si 999@1=999 £ ic 1001/2000 (2 pages)
8 January 1999Ad 10/12/98--------- £ si 999@1=999 £ ic 1001/2000 (2 pages)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
3 December 1998Return made up to 21/11/98; full list of members (6 pages)
3 December 1998Return made up to 21/11/98; full list of members (6 pages)
5 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
5 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
26 February 1998Registered office changed on 26/02/98 from: 4A albert street windsor berkshire SL4 5BU (1 page)
26 February 1998Registered office changed on 26/02/98 from: 4A albert street windsor berkshire SL4 5BU (1 page)
25 February 1998Director resigned (1 page)
25 February 1998Director resigned (1 page)
25 February 1998Director's particulars changed (1 page)
25 February 1998Director's particulars changed (1 page)
18 February 1998£ nc 10000/2000000 03/01/98 (1 page)
18 February 1998£ nc 10000/2000000 03/01/98 (1 page)
18 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 January 1998Return made up to 21/11/97; full list of members (5 pages)
26 January 1998Return made up to 21/11/97; full list of members (5 pages)
26 January 1998New director appointed (2 pages)
26 January 1998New secretary appointed (2 pages)
26 January 1998New secretary appointed (2 pages)
26 January 1998New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
24 November 1997Ad 12/11/97--------- £ si 999@1=999 £ ic 2/1001 (2 pages)
24 November 1997New director appointed (2 pages)
24 November 1997Ad 12/11/97--------- £ si 999@1=999 £ ic 2/1001 (2 pages)
23 September 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
23 September 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
4 July 1997Director resigned (1 page)
4 July 1997Registered office changed on 04/07/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
4 July 1997Registered office changed on 04/07/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
4 July 1997Secretary resigned (1 page)
4 July 1997Director resigned (1 page)
4 July 1997Secretary resigned (1 page)
21 November 1996Incorporation (10 pages)