| Company Name | Leading Edge Telecommunications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560850 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(26 years ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | SS Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Michael Moutrie |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 September 2007) |
| Role | Software Engineer |
| Correspondence Address | 26 Micklefield Road High Wycombe Buckinghamshire HP13 7EL |
| Secretary Name | Mr Jonathan Mark Speyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2003(5 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 September 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Cassiobury Drive Watford Hertfordshire WD17 3AQ |
| Director Name | Stephen Smith |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Corporate Financer |
| Correspondence Address | 75 Earlsfield Road London SW18 3DA |
| Secretary Name | Mr Derick Charles Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wallace House Kings Gate The Old Woking Road Pyrford Woking Surrey GU22 8PB |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Chariot House Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 May 2003) |
| Correspondence Address | 4 Cromwell Place London SW7 2JE |
Location
| Registered Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | West Harrow |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94 |
| Cash | £4,902 |
| Current Liabilities | £6,308 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 23 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 April 2004 | Return made up to 08/05/04; full list of members
|
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 September 2003 | Return made up to 08/05/03; full list of members
|
| 18 September 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 14 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 28 September 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 11 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 23 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 26 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 8 May 1998 | Incorporation (16 pages) |