Company NameLeyond Limited
Company StatusDissolved
Company Number03829574
CategoryPrivate Limited Company
Incorporation Date23 August 1999(24 years, 9 months ago)
Dissolution Date10 October 2006 (17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David William Beech
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1999(3 weeks, 4 days after company formation)
Appointment Duration7 years (closed 10 October 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address501 Mountjoy House
Barbican
London
EC2Y 8BP
Secretary NamePeter Charles Bryan
NationalityBritish
StatusClosed
Appointed17 September 1999(3 weeks, 4 days after company formation)
Appointment Duration7 years (closed 10 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Upfield
Croydon
CR0 5DR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed23 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address166 Piccadilly
London
W1J 9EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
17 May 2006Application for striking-off (1 page)
14 September 2005Return made up to 23/08/05; full list of members (6 pages)
10 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 July 2005Registered office changed on 27/07/05 from: c/o peter bryan & co 30 saint jamess street london SW1A 1HB (1 page)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004Return made up to 23/08/04; full list of members (6 pages)
26 August 2003Return made up to 23/08/03; full list of members (6 pages)
8 March 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
27 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 September 2001Return made up to 23/08/01; full list of members (6 pages)
17 April 2001Full accounts made up to 31 December 2000 (6 pages)
30 August 2000Return made up to 23/08/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
(6 pages)
21 November 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
28 September 1999New secretary appointed (2 pages)
28 September 1999Secretary resigned;director resigned (1 page)
28 September 1999Director resigned (1 page)
28 September 1999New director appointed (2 pages)
28 September 1999Registered office changed on 28/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
23 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 August 1999Incorporation (18 pages)