David Leah Associates Limited

Company Name	David Leah Associates Limited
Company Status	Dissolved
Company Number	03584543
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	12 December 2023 (4 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Mary Teresa Ryan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(4 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (closed 12 December 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	13 Bargery Road London SE6 2LJ

Director Name	Mr David William Leah
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Property Development & Urban R
Country of Residence	United Kingdom
Correspondence Address	13 Bargery Road London SE6 2LJ

Secretary Name	Ms Mary Teresa Ryan
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bargery Road London SE6 2LJ

Secretary Name	Mr David William Leah
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 March 2010)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Bargery Road London SE6 2LJ

Contact

Telephone	020 86950980
Telephone region	London

Location

Registered Address	13 Bargery Road Catford London SE6 2LJ
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Catford South
Built Up Area	Greater London

Shareholders

90 at £1	Mary Ryan 90.00% Ordinary
10 at £1	David Leah 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,410
Cash	£9
Current Liabilities	£3,442

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

12 December 1999	Delivered on: 24 December 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 December 1999

Delivered on: 24 December 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2023	First Gazette notice for voluntary strike-off (1 page)
15 September 2023	Application to strike the company off the register (1 page)
24 August 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
15 August 2023	Previous accounting period extended from 31 March 2023 to 31 July 2023 (1 page)
10 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
3 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
19 June 2018	Notification of Mary Teresa Ryan as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010	Termination of appointment of David Leah as a secretary (1 page)
20 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Termination of appointment of David Leah as a secretary (1 page)
20 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Mary Ryan on 19 June 2010 (2 pages)
19 July 2010	Termination of appointment of David Leah as a secretary (1 page)
19 July 2010	Director's details changed for Mary Ryan on 19 June 2010 (2 pages)
19 July 2010	Termination of appointment of David Leah as a secretary (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Return made up to 19/06/08; full list of members (3 pages)
16 July 2008	Return made up to 19/06/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 July 2007	Return made up to 19/06/07; full list of members (2 pages)
12 July 2007	Return made up to 19/06/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 July 2005	Return made up to 19/06/05; full list of members (2 pages)
14 July 2005	Return made up to 19/06/05; full list of members (2 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 August 2004	Return made up to 19/06/04; full list of members (6 pages)
3 August 2004	Return made up to 19/06/04; full list of members (6 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 August 2003	New director appointed (1 page)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 August 2002	Return made up to 19/06/02; full list of members (6 pages)
14 August 2002	Return made up to 19/06/02; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 July 2001	Return made up to 19/06/01; full list of members (6 pages)
11 July 2001	Return made up to 19/06/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 August 2000	Return made up to 19/06/00; full list of members (6 pages)
21 August 2000	Return made up to 19/06/00; full list of members (6 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Return made up to 19/06/99; full list of members (6 pages)
8 July 1999	Return made up to 19/06/99; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 May 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
11 May 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
19 June 1998	Incorporation (21 pages)
19 June 1998	Incorporation (21 pages)