Company NameLeightons (UK) Limited
DirectorMichael Leighton
Company StatusDissolved
Company Number03550270
CategoryPrivate Limited Company
Incorporation Date22 April 1998(25 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Leighton
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1998(1 day after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Willies Cottages
New Road Abridge
Romford
RM4 1AL
Secretary NameVera Florence Leighton
NationalityBritish
StatusCurrent
Appointed23 April 1998(1 day after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence AddressThe Verles Victoria House
Victoria Road
Buckhurst Hill
Essex
IG9 5ES
Secretary NameSpecialist Support Services Limited (Corporation)
StatusCurrent
Appointed23 April 1998(1 day after company formation)
Appointment Duration25 years, 11 months
Correspondence Address74a High Street Wanstead
London
E11 2RJ
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed22 April 1998(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1998(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£23,904
Cash£59
Current Liabilities£118,047

Accounts

Latest Accounts30 April 1999 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

27 May 2002Dissolved (1 page)
27 February 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
27 February 2002Liquidators statement of receipts and payments (5 pages)
25 October 2001Liquidators statement of receipts and payments (5 pages)
27 April 2001Liquidators statement of receipts and payments (5 pages)
19 May 2000Statement of affairs (6 pages)
27 April 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 April 2000Appointment of a voluntary liquidator (1 page)
13 April 2000Registered office changed on 13/04/00 from: 74A high st wanstead london E11 2RJ (1 page)
21 November 1999Accounts for a small company made up to 30 April 1999 (5 pages)
14 May 1999Return made up to 22/04/99; full list of members (6 pages)
30 May 1998Registered office changed on 30/05/98 from: ashford associates-accountants 74A high street wanstead london E11 2RJ (1 page)
30 May 1998New secretary appointed (2 pages)
27 April 1998Secretary resigned (1 page)
27 April 1998Registered office changed on 27/04/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
27 April 1998New secretary appointed (2 pages)
27 April 1998New director appointed (2 pages)
27 April 1998Director resigned (1 page)
22 April 1998Incorporation (12 pages)