Land Of Leather Northern Region Limited

Company Name	Land Of Leather Northern Region Limited
Company Status	Dissolved
Company Number	03715438
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)
Previous Name	Perfectpush Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Mark Huw Jenkins
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 31 August 2010)
Role	Furniture Retailer
Correspondence Address	Ivers Basted Lane Crouch Borough Green Sevenoaks Kent TN15 8PZ

Director Name	Mr Stephen Mark Huw Jenkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 17 October 2005)
Role	Furniture Manufacturer
Country of Residence	England
Correspondence Address	Ivers Basted Lane Crouch Kent TN15 8PZ

Secretary Name	James Leslie Sargent
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	25 Homefield Child Okeford Blandford Forum Dorset DT11 8EN

Director Name	Mr Nigel Andrew Taylor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 October 2005)
Role	Salesman
Country of Residence	England
Correspondence Address	30 Hutton Gate Harrogate HG2 9QH

Director Name	Jeremy John Briant
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	Barnet Wood 18 Barnet Wood Road Keston Kent BR2 8HU

Director Name	Francis O'Brien Fox
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2003)
Role	Accountant
Correspondence Address	Thalatta 2 The Parade Birchington Kent CT7 9LT

Secretary Name	Francis O'Brien Fox
Nationality	British
Status	Resigned
Appointed	09 January 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2003)
Role	Accountant
Correspondence Address	Thalatta 2 The Parade Birchington Kent CT7 9LT

Director Name	Mr Brian William Neilly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(3 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Birches Ash Road, Hartley Longfield Kent DA3 7EF

Secretary Name	Brian William Neilly
Nationality	British
Status	Resigned
Appointed	22 May 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2005)
Role	Accountant
Correspondence Address	65 Fawkham Avenue Longfield Kent DA3 7HS

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	03 May 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	Units K1-K2 Northfleet Industrial Estate, Lower Road, Northfleet Gravesend Kent DA11 9BL

Director Name	Mr Steven John Wilson Dowdall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2008)
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	8 Edwin Place, Edwin Road Gillingham Kent ME8 0AU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(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	18 February 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Units K1-K2 Northfleet Industrial Estate Lower Road Northfleet Gravesend Kent DA11 9BL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London

Accounts

Latest Accounts	3 August 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Appointment Terminated Secretary adrian goodenough (1 page)
11 February 2009	Appointment terminated secretary adrian goodenough (1 page)
13 January 2009	Return made up to 10/01/09; full list of members (3 pages)
13 January 2009	Return made up to 10/01/09; full list of members (3 pages)
18 December 2008	Accounts made up to 3 August 2008 (4 pages)
18 December 2008	Accounts for a dormant company made up to 3 August 2008 (4 pages)
18 December 2008	Accounts for a dormant company made up to 3 August 2008 (4 pages)
8 September 2008	Appointment terminated director brian neilly (1 page)
8 September 2008	Director appointed mr stephen mark huw jenkins (1 page)
8 September 2008	Appointment Terminated Director brian neilly (1 page)
8 September 2008	Director appointed mr stephen mark huw jenkins (1 page)
31 July 2008	Appointment terminated director steven dowdall (1 page)
31 July 2008	Appointment Terminated Director steven dowdall (1 page)
10 July 2008	Director's change of particulars / steven dowdall / 01/07/2008 (1 page)
10 July 2008	Director's Change of Particulars / steven dowdall / 01/07/2008 / HouseName/Number was: , now: 8; Street was: 50 asquith road, now: edwin place, edwin road; Area was: wigmore, now: ; Post Code was: ME8 0JD, now: ME8 0AU; Country was: , now: united kingdom (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
21 December 2007	Full accounts made up to 29 July 2007 (10 pages)
21 December 2007	Accounts made up to 29 July 2007 (10 pages)
8 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Secretary's particulars changed (1 page)
10 January 2007	Return made up to 10/01/07; full list of members (2 pages)
10 January 2007	Return made up to 10/01/07; full list of members (2 pages)
21 November 2006	Accounts made up to 2 April 2006 (15 pages)
21 November 2006	Accounts made up to 30 July 2006 (11 pages)
21 November 2006	Full accounts made up to 30 July 2006 (11 pages)
21 November 2006	Accounts made up to 2 April 2006 (15 pages)
21 November 2006	Full accounts made up to 2 April 2006 (15 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
10 April 2006	Accounting reference date shortened from 31/03/07 to 31/07/06 (1 page)
10 April 2006	Accounting reference date shortened from 31/03/07 to 31/07/06 (1 page)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (1 page)
20 October 2005	Director resigned (1 page)
24 July 2005	Accounts made up to 3 April 2005 (16 pages)
24 July 2005	Accounts made up to 3 April 2005 (16 pages)
24 July 2005	Full accounts made up to 3 April 2005 (16 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
12 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
18 June 2004	Accounts made up to 3 April 2004 (18 pages)
18 June 2004	Accounts made up to 3 April 2004 (18 pages)
18 June 2004	Full accounts made up to 3 April 2004 (18 pages)
13 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 February 2004	Return made up to 10/01/04; full list of members (8 pages)
18 July 2003	Full accounts made up to 31 March 2003 (18 pages)
18 July 2003	Accounts made up to 31 March 2003 (18 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Return made up to 10/01/03; full list of members (8 pages)
17 January 2003	Return made up to 10/01/03; full list of members (8 pages)
20 November 2002	Full accounts made up to 7 April 2002 (17 pages)
20 November 2002	Accounts made up to 7 April 2002 (17 pages)
20 November 2002	Accounts made up to 7 April 2002 (17 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
14 February 2002	Return made up to 10/01/02; full list of members (8 pages)
14 February 2002	Return made up to 10/01/02; full list of members (8 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Registered office changed on 16/01/02 from: unit L2 burley hill trading est leeds west yorkshire LS4 2PU (1 page)
16 January 2002	Registered office changed on 16/01/02 from: unit L2 burley hill trading est leeds west yorkshire LS4 2PU (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
7 January 2002	Full accounts made up to 31 March 2001 (14 pages)
7 January 2002	Accounts made up to 31 March 2001 (14 pages)
4 May 2001	Particulars of mortgage/charge (4 pages)
4 May 2001	Particulars of mortgage/charge (4 pages)
9 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	Return made up to 30/01/01; full list of members (8 pages)
22 November 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
22 November 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2000	Full accounts made up to 31 May 2000 (13 pages)
17 November 2000	Accounts made up to 31 May 2000 (13 pages)
22 August 2000	Company name changed perfectpush LIMITED\certificate issued on 23/08/00 (2 pages)
22 August 2000	Company name changed perfectpush LIMITED\certificate issued on 23/08/00 (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
26 June 2000	Ad 31/05/00--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
26 June 2000	Ad 31/05/00--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
16 May 2000	Return made up to 18/02/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 May 2000	Return made up to 18/02/00; full list of members (6 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
23 January 2000	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
23 January 2000	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
5 October 1999	Particulars of mortgage/charge (4 pages)
5 October 1999	Particulars of mortgage/charge (4 pages)
17 May 1999	New secretary appointed (1 page)
17 May 1999	New director appointed (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	New secretary appointed (1 page)
17 May 1999	New director appointed (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 February 1999	Incorporation (15 pages)

Land Of Leather Northern Region Limited

Business Activity

Directors

Location

Accounts

Filing History

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