Company NameLeadfield Computing Limited
Company StatusDissolved
Company Number03639173
CategoryPrivate Limited Company
Incorporation Date28 September 1998(25 years, 7 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameFernbank Associates Limited (Corporation)
Date of BirthJune 2000 (Born 23 years ago)
StatusClosed
Appointed18 January 1999(3 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 22 July 2003)
Correspondence Address2nd Floor Kreston House
6 Goldie Terrace
Douglas
Isle Of Man
IM1 1EB
Secretary NameThompson De Graaff Limited (Corporation)
StatusClosed
Appointed18 January 1999(3 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 22 July 2003)
Correspondence Address2nd Floor Kreston House
6 Goldie Terrace
Douglas
Isle Of Man
IM1 3EB
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address3rd Floor
54-58 High Street
Edgware
Middlesex
HA8 7EQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,681
Cash£71,275
Current Liabilities£58,596

Accounts

Latest Accounts27 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2003First Gazette notice for compulsory strike-off (1 page)
3 January 2002Return made up to 28/09/01; full list of members (6 pages)
11 October 2001Total exemption small company accounts made up to 27 September 2000 (3 pages)
12 January 2001Full accounts made up to 27 September 1999 (8 pages)
28 November 2000Return made up to 28/09/00; full list of members (6 pages)
5 December 1999Return made up to 28/09/99; full list of members (6 pages)
25 January 1999New director appointed (2 pages)
25 January 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
25 January 1999Registered office changed on 25/01/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
25 January 1999New secretary appointed (2 pages)
28 September 1998Incorporation (8 pages)