Leman Securities Limited

Company Name	Leman Securities Limited
Company Status	Dissolved
Company Number	03361460
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1997(3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 24 August 2004)
Role	Company Director
Correspondence Address	16 The Spinneys Dalgety Bay Dunfermline Fife KY11 9SL Scotland

Director Name	Peter Alan McMahon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1997(3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 24 August 2004)
Role	Engineer
Correspondence Address	59 St Albans Avenue Chiswick London W4 5JS

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Closed
Appointed	24 May 1999(2 years after company formation)
Appointment Duration	5 years, 3 months (closed 24 August 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	6 Deeside Place Dunfermline Fife KY11 8GL Scotland

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Alan Hugh Williams
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 St John Street London EC1M 4AA

Secretary Name	Peter Alan McMahon
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	59 St Albans Avenue Chiswick London W4 5JS

Director Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	Porters Place 33 St John Street London EC1 4AA

Location

Registered Address	The Longhouse 2b Antrobus Road London W4 5HY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,305
Cash	£479
Current Liabilities	£2,472

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
28 October 2003	Voluntary strike-off action has been suspended (1 page)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	Voluntary strike-off action has been suspended (1 page)
14 March 2003	Application for striking-off (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
13 June 2002	Return made up to 28/04/02; full list of members (7 pages)
5 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Location of register of members (1 page)
6 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
11 May 2000	Return made up to 28/04/00; full list of members (6 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Return made up to 28/04/99; full list of members (6 pages)
28 May 1999	Secretary resigned (1 page)
3 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 December 1998	Registered office changed on 14/12/98 from: centurion house 37 jewry street london EC3N 2EX (1 page)
13 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 1998	Registered office changed on 19/02/98 from: porters place 33 st john street london EC1M 4AA (1 page)
23 January 1998	Director resigned (1 page)
5 December 1997	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Secretary resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 16 st john street london EC1M 4AY (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
28 April 1997	Incorporation (15 pages)

Leman Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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