Company NameLeaward Limited
Company StatusDissolved
Company Number03494929
CategoryPrivate Limited Company
Incorporation Date19 January 1998(26 years, 2 months ago)
Dissolution Date20 August 2002 (21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed30 January 1998(1 week, 4 days after company formation)
Appointment Duration4 years, 6 months (closed 20 August 2002)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed30 January 1998(1 week, 4 days after company formation)
Appointment Duration4 years, 6 months (closed 20 August 2002)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NamePearse Trust Corporate Limited (Corporation)
StatusResigned
Appointed19 January 1998(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH
Secretary NamePearse Trust Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1998(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH

Location

Registered AddressQueens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
15 March 2002Application for striking-off (1 page)
8 November 2001Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
7 November 2001Delivery ext'd 3 mth 31/01/01 (2 pages)
7 February 2001Return made up to 19/01/01; full list of members (6 pages)
1 December 2000Accounts for a dormant company made up to 31 January 2000 (4 pages)
24 January 2000Return made up to 19/01/00; full list of members (6 pages)
9 November 1999Accounts for a dormant company made up to 31 January 1999 (4 pages)
2 February 1999Return made up to 19/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 1999Registered office changed on 27/01/99 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page)
6 March 1998New director appointed (2 pages)
6 March 1998New secretary appointed (2 pages)
6 March 1998Secretary resigned (1 page)
6 March 1998Director resigned (1 page)
19 January 1998Incorporation (15 pages)