LEUK Ltd

Company Name	LEUK Ltd
Company Status	Dissolved
Company Number	03943343
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Sherriff Warrell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years (closed 16 May 2006)
Role	Company Director
Correspondence Address	105 Adventurers Quay Cardiff Bay Cardiff CF10 4NQ Wales

Director Name	Stephen John Hodgkins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	22 Swallow Drive Milford On Sea Lymington Hampshire SO41 0XD

Secretary Name	Gmgcosec Limited (Corporation)
Status	Closed
Appointed	31 August 2005(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 16 May 2006)
Correspondence Address	47 Queen Anne Street London W1G 9JG

Secretary Name	Mrs Dawn Jeanette Hodges
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 09 February 2001)
Role	Legal Executive
Correspondence Address	87 Trafalgar Street Gillingham Kent ME7 4RW

Director Name	Stephen John Hodgkins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 20 February 2002)
Role	Consultant
Correspondence Address	22 Swallow Drive Milford On Sea Lymington Hampshire SO41 0XD

Director Name	Colin Vandeleur Steuart Studd
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2003)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	17 St Dionis Road London SW6 4UD

Secretary Name	Mr Ian Henry Alexander Hazeel
Nationality	British
Status	Resigned
Appointed	09 February 2001(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Sussex Street London SW1V 4RJ

Director Name	Mr Ian Henry Alexander Hazeel
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Sussex Street London SW1V 4RJ

Director Name	Mr John Charles Finan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2004(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 May 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 11 Sterling House Reading Berkshire RG1 4QU

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	GMG Roberts (Consultancy) Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2005)
Correspondence Address	2nd Floor 47 Queen Anne Street London W1G 9JG

Location

Registered Address	47 Queen Anne Street London W1G 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
22 December 2005	Application for striking-off (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
12 July 2005	Company name changed legal eagle uk LIMITED\certificate issued on 12/07/05 (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 June 2005	Director resigned (1 page)
9 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	New director appointed (3 pages)
29 October 2004	New director appointed (2 pages)
15 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
15 July 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Return made up to 09/03/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
10 December 2003	Company name changed martinat LIMITED\certificate issued on 10/12/03 (2 pages)
16 April 2003	Return made up to 09/03/03; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
6 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 7TH floor,hillgate house 26 old bailey london EC4M 7HS (1 page)
14 March 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
4 July 2000	Secretary's particulars changed (1 page)
7 June 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Ad 03/05/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
26 April 2000	Company name changed hillgate ( 134 ) LIMITED\certificate issued on 26/04/00 (2 pages)
9 March 2000	Incorporation (20 pages)

LEUK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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