Leapfrog (UK) Limited

Company Name	Leapfrog (UK) Limited
Director	Elizabeth Wilkinson
Company Status	Dissolved
Company Number	03664199
Category	Private Limited Company
Incorporation Date	9 November 1998(25 years, 5 months ago)

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	Elizabeth Wilkinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House The Green Car Colston Nottingham NG13 8JE

Secretary Name	Stanford Secretaries Limited (Corporation)
Status	Current
Appointed	21 December 2004(6 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ

Director Name	Neil Morton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Proposed Director
Correspondence Address	27 Ramsdell Road Elveham Heath Fleet GU51 1DD

Secretary Name	Claire Delia O'Hagan
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Book Keeper
Correspondence Address	7a Denbigh Gardens Richmond Surrey TW10 6EN

Secretary Name	Neil Morton
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	27 Ramsdell Road Elveham Heath Fleet GU51 1DD

Secretary Name	Mr Justin Douglas William Barnes
Nationality	British
Status	Resigned
Appointed	04 January 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pinetops Forest Road Horsham West Sussex RH12 4HL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£267,167
Cash	£7,483
Current Liabilities	£463,710

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 April 2007	Dissolved (1 page)
10 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2006	Registered office changed on 17/01/06 from: 102 mansfield road nottingham NG1 3HD (1 page)
13 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 January 2006	Appointment of a voluntary liquidator (1 page)
13 January 2006	Statement of affairs (6 pages)
17 November 2005	Return made up to 09/11/05; full list of members (2 pages)
17 November 2005	Director's particulars changed (1 page)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 September 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
18 January 2005	Return made up to 09/11/04; full list of members (7 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Director resigned (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
3 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
4 November 2002	Return made up to 09/11/02; full list of members (8 pages)
25 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
26 January 2002	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Return made up to 09/11/01; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 October 2000 (12 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: 22 hill street richmond surrey TW9 1TW (1 page)
20 July 2000	Full accounts made up to 31 October 1999 (11 pages)
3 February 2000	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 03/02/00 (6 pages)
31 August 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
7 July 1999	Ad 10/06/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 12 york place leeds LS1 2DS (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
9 November 1998	Incorporation (16 pages)

Leapfrog (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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