Land Of Leather Properties Limited

Company Name	Land Of Leather Properties Limited
Company Status	Dissolved
Company Number	03436456
Category	Private Limited Company
Incorporation Date	18 September 1997(26 years, 7 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Land Of Leather Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Mark Huw Jenkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 March 2010)
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	Ivers Basted Lane Crouch Kent TN15 8PZ

Director Name	Francis O'Brien Fox
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Role	Accountant
Correspondence Address	Thalatta 2 The Parade Birchington Kent CT7 9LT

Director Name	Jeremy John Briant
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	Barnet Wood 18 Barnet Wood Road Keston Kent BR2 8HU

Director Name	Mr Steven John Wilson Dowdall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 year, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Edwin Place, Edwin Road Gillingham Kent ME8 0AU

Director Name	Robert Christopher Williams
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 September 2005)
Role	Furniture Retailer
Correspondence Address	31 The Old Yews New Barn Longfield Kent DA3 7JS

Director Name	Paul Briant
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 2005)
Role	Furniture Retailer
Correspondence Address	6 Chaddersley Wood Road Sandbanks Poole Dorset BH14 8LT

Director Name	Mr Peter Ling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2005)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	22 Westfield Road Tuckton Bournemouth Hampshire BH6 3AR

Secretary Name	Francis O'Brien Fox
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2003)
Role	Accountant
Correspondence Address	Thalatta 2 The Parade Birchington Kent CT7 9LT

Director Name	Mr Brian William Neilly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 05 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Birches Ash Road, Hartley Longfield Kent DA3 7EF

Secretary Name	Brian William Neilly
Nationality	British
Status	Resigned
Appointed	22 May 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2005)
Role	Accountant
Correspondence Address	65 Fawkham Avenue Longfield Kent DA3 7HS

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	03 May 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Adrian John Goodenough
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Computercounts Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	14 Station Road Birchington Kent CT7 9DQ

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Units K1 And K2 Lower Road Northfleet Gravesend Kent DA11 9BL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London

Accounts

Latest Accounts	3 August 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Appointment Terminated Secretary adrian goodenough (1 page)
11 February 2009	Appointment terminated secretary adrian goodenough (1 page)
18 December 2008	Total exemption small company accounts made up to 3 August 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 3 August 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 3 August 2008 (4 pages)
8 September 2008	Director appointed mr stephen mark huw jenkins (1 page)
8 September 2008	Appointment Terminated Director brian neilly (1 page)
8 September 2008	Director appointed mr stephen mark huw jenkins (1 page)
8 September 2008	Appointment terminated director brian neilly (1 page)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
31 July 2008	Appointment terminated director adrian goodenough (1 page)
31 July 2008	Appointment terminated director steven dowdall (1 page)
31 July 2008	Appointment Terminated Director steven dowdall (1 page)
31 July 2008	Appointment Terminated Director adrian goodenough (1 page)
10 July 2008	Director's Change of Particulars / steven dowdall / 01/07/2008 / HouseName/Number was: , now: 8; Street was: 50 asquith road, now: edwin place, edwin road; Area was: wigmore, now: ; Post Code was: ME8 0JD, now: ME8 0AU; Country was: , now: united kingdom (1 page)
10 July 2008	Director's change of particulars / steven dowdall / 01/07/2008 (1 page)
21 December 2007	Full accounts made up to 29 July 2007 (10 pages)
21 December 2007	Full accounts made up to 29 July 2007 (10 pages)
21 August 2007	Return made up to 18/08/07; full list of members (2 pages)
21 August 2007	Return made up to 18/08/07; full list of members (2 pages)
21 November 2006	Full accounts made up to 2 April 2006 (16 pages)
21 November 2006	Full accounts made up to 30 July 2006 (11 pages)
21 November 2006	Full accounts made up to 2 April 2006 (16 pages)
21 November 2006	Full accounts made up to 2 April 2006 (16 pages)
21 November 2006	Full accounts made up to 30 July 2006 (11 pages)
24 August 2006	Return made up to 18/08/06; full list of members (2 pages)
24 August 2006	Return made up to 18/08/06; full list of members (2 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
10 April 2006	Accounting reference date shortened from 31/03/07 to 31/07/06 (1 page)
10 April 2006	Accounting reference date shortened from 31/03/07 to 31/07/06 (1 page)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
18 August 2005	Return made up to 18/08/05; full list of members (3 pages)
18 August 2005	Return made up to 18/08/05; full list of members (3 pages)
24 July 2005	Full accounts made up to 3 April 2005 (13 pages)
24 July 2005	Full accounts made up to 3 April 2005 (13 pages)
24 July 2005	Full accounts made up to 3 April 2005 (13 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
21 September 2004	Return made up to 18/08/04; no change of members (9 pages)
21 September 2004	Return made up to 18/08/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
28 July 2004	Declaration of assistance for shares acquisition (6 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 July 2004	Declaration of assistance for shares acquisition (6 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 July 2004	Director resigned (1 page)
20 July 2004	Particulars of mortgage/charge (9 pages)
20 July 2004	Particulars of mortgage/charge (9 pages)
18 June 2004	Full accounts made up to 3 April 2004 (14 pages)
18 June 2004	Full accounts made up to 3 April 2004 (14 pages)
18 June 2004	Full accounts made up to 3 April 2004 (14 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
9 October 2003	Return made up to 18/08/03; no change of members (9 pages)
9 October 2003	Return made up to 18/08/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2003	Full accounts made up to 31 March 2003 (16 pages)
18 July 2003	Full accounts made up to 31 March 2003 (16 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
24 October 2002	Return made up to 18/08/02; full list of members (10 pages)
24 October 2002	Return made up to 18/08/02; full list of members (10 pages)
9 October 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
9 October 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
19 August 2002	Full accounts made up to 30 September 2001 (12 pages)
19 August 2002	Full accounts made up to 30 September 2001 (12 pages)
7 January 2002	Registered office changed on 07/01/02 from: 14 station road birchington kent CT7 9DQ (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 14 station road birchington kent CT7 9DQ (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
10 December 2001	Particulars of mortgage/charge (4 pages)
10 December 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Return made up to 18/08/01; full list of members (9 pages)
17 September 2001	Return made up to 18/08/01; full list of members (9 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Full accounts made up to 30 September 2000 (13 pages)
30 July 2001	Full accounts made up to 30 September 2000 (13 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Return made up to 18/08/00; full list of members (8 pages)
15 August 2000	Return made up to 18/08/00; full list of members (8 pages)
14 July 2000	Accounts made up to 30 September 1999 (2 pages)
14 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
15 September 1999	Return made up to 18/08/99; no change of members (4 pages)
15 September 1999	Return made up to 18/08/99; no change of members (4 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
19 October 1998	Return made up to 18/09/98; full list of members (6 pages)
19 October 1998	Return made up to 18/09/98; full list of members (6 pages)
14 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
14 October 1998	Accounts made up to 30 September 1998 (2 pages)
28 December 1997	Company name changed land of leather LIMITED\certificate issued on 29/12/97 (2 pages)
28 December 1997	Company name changed land of leather LIMITED\certificate issued on 29/12/97 (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Registered office changed on 23/09/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Registered office changed on 23/09/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New director appointed (2 pages)
18 September 1997	Incorporation (12 pages)

Land Of Leather Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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