| Company Name | Leafmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03753047 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1999(25 years ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Arnold Cole |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 82 Hill Crescent Bexley Kent DA5 2DB |
| Director Name | Mrs Julie Ellen Brooks |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 January 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Belmont Road Erith Kent DA8 1LF |
| Director Name | Mr Michael Tickner |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 January 2004) |
| Role | Builder |
| Correspondence Address | The Orchard 101 Tile Kiln Lane Bexley Kent DA5 2BD |
| Secretary Name | Mr David Arnold Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 82 Hill Crescent Bexley Kent DA5 2DB |
| Director Name | Mr Christopher George Cowlard |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Builder |
| Correspondence Address | 109 Wansunt Road Bexley Kent DA5 2DN |
| Secretary Name | Mr Christopher George Cowlard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Builder |
| Correspondence Address | 109 Wansunt Road Bexley Kent DA5 2DN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Heritage House 34 North Bray Road Bexley Kent DA5 3LZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,485 |
| Cash | £62,253 |
| Current Liabilities | £1,484,738 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2003 | Application for striking-off (1 page) |
| 4 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 4 April 2002 | Secretary resigned;director resigned (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 6 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 11 October 2000 | Particulars of mortgage/charge (7 pages) |
| 7 October 2000 | Particulars of mortgage/charge (3 pages) |
| 6 October 2000 | Particulars of mortgage/charge (3 pages) |
| 6 October 2000 | Particulars of mortgage/charge (3 pages) |
| 6 October 2000 | Particulars of mortgage/charge (5 pages) |
| 19 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | Registered office changed on 30/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 15 April 1999 | Incorporation (13 pages) |