Leyroad Limited

Company Name	Leyroad Limited
Company Status	Dissolved
Company Number	03322451
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(1 year, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1998(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Secretary Name	Carole Linda Weston
Nationality	British
Status	Closed
Appointed	29 October 1999(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 March 2007)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	06 March 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1998)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Mr David Roderick Kirch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Cnc House The Grand Union Office Park Packet Boat Lane Uxbridge UB8 2GH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
17 October 2006	Application for striking-off (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 21/02/06; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 April 2005	Return made up to 21/02/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (2 pages)
30 March 2005	Director's particulars changed (1 page)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 March 2004	Return made up to 21/02/04; full list of members (7 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 March 2003	Return made up to 21/02/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (11 pages)
14 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
6 March 2001	Return made up to 21/02/01; full list of members (6 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Director resigned (1 page)
21 February 2000	Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (3 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
23 February 1999	Return made up to 21/02/99; full list of members (10 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
7 August 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: 18 queen anne street london W1M 0HB (1 page)
28 July 1998	New director appointed (3 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Director resigned (1 page)
23 February 1998	Return made up to 21/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 December 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Ad 06/03/97--------- Â£ si 2@1 (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New director appointed (3 pages)
11 March 1997	Registered office changed on 11/03/97 from: 120 east road london N1 6AA (1 page)
21 February 1997	Incorporation (15 pages)

Leyroad Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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