| Company Name | Leitra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297682 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1996(27 years, 3 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Rascare Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Barry John Warren |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 9 Portman Gardens London NW9 5AS |
| Secretary Name | Patricia Pavett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 9 Portman Gardens London NW9 5AS |
| Director Name | Mr Alan William Deighan |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 100 Lake Rise Romford Essex RM1 4EE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | John Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Ingrave Road Brentwood Essex CM13 2AQ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 87 Wanstead Park Road Ilford Essex IG1 3TH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 13 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 13 April 1999 | Secretary's particulars changed (1 page) |
| 13 April 1999 | Director's particulars changed (1 page) |
| 13 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Secretary resigned (1 page) |
| 26 July 1998 | New director appointed (2 pages) |
| 26 July 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Resolutions
|
| 10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 1 May 1998 | Company name changed rascare LIMITED\certificate issued on 05/05/98 (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Secretary resigned (1 page) |
| 31 December 1996 | Incorporation (18 pages) |