Lead-In Research Limited

Company Name	Lead-In Research Limited
Company Status	Dissolved
Company Number	03997380
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2012(11 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	26 January 2011(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	26 January 2011(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	26 January 2011(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Mark Hurley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Wellesbourne House Walton Road Wellesbourne Warwick Warwickshire CV35 9JB

Secretary Name	Mrs Victoria Joanne Hurley
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Wellesbourne House Walton Road Wellesbourne CV35 9JB

Director Name	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Simon Mahoney
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2013)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Simon Mahoney
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 January 2011)
Role	Company Director
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	uk-tenders.co.uk
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

125 at £1	Ubm (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 125 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 125 (5 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 125 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 July 2013	Termination of appointment of Adrian Barrick as a director (1 page)
2 July 2013	Termination of appointment of Simon Mahoney as a director (1 page)
22 May 2013	Appointment of Carl Adrian as a director (3 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
7 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
2 November 2011	Full accounts made up to 31 December 2010 (16 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
1 February 2011	Termination of appointment of Simon Mahoney as a secretary (2 pages)
1 February 2011	Appointment of Unm Investments Limited as a director (3 pages)
1 February 2011	Appointment of Crosswall Nominees Limited as a director (3 pages)
1 February 2011	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
25 November 2010	Termination of appointment of Mark Hurley as a director (2 pages)
25 November 2010	Appointment of Simon Mahoney as a director (3 pages)
25 November 2010	Appointment of Simon Mahoney as a secretary (3 pages)
25 November 2010	Termination of appointment of Victoria Hurley as a secretary (2 pages)
25 November 2010	Registered office address changed from 2 Church Street Warwick Warwickshire CV34 4AB on 25 November 2010 (2 pages)
25 November 2010	Appointment of Adrian David Barrick as a director (3 pages)
25 November 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 June 2010	Director's details changed for Mr Mark Hurley on 19 May 2010 (2 pages)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 June 2009	Return made up to 19/05/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 June 2008	Return made up to 19/05/08; full list of members (3 pages)
12 June 2008	Director's change of particulars / mark hurley / 12/06/2008 (1 page)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 June 2007	Return made up to 19/05/07; full list of members (2 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
21 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 May 2006	Return made up to 19/05/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 June 2005	Return made up to 19/05/05; full list of members (6 pages)
7 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 September 2003	Registered office changed on 02/09/03 from: warwick house 32 clarendon street leamington spa warwickshire CV32 4PG (1 page)
19 June 2003	Return made up to 19/05/03; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 May 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2002	Registered office changed on 09/04/02 from: portland house 29 portland street leamington spa warwickshire CV32 5EZ (1 page)
29 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2000	Registered office changed on 06/11/00 from: high croft house 81-85 new road rubery, rednal birmingham west midlands B45 9JT (1 page)
9 June 2000	Ad 22/05/00--------- Â£ si 124@1=124 Â£ ic 1/125 (2 pages)
23 May 2000	Secretary resigned (1 page)
19 May 2000	Incorporation (19 pages)

Lead-In Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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