| Company Name | Leftside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096795 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 6 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Ian Michael Russell Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Glenure Road Eltham London SE9 1UF |
| Director Name | Mr David John Waters |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Lordship Park London N16 5UA |
| Director Name | Mr Matthew Russell Aucott |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
| Director Name | Gary Duckworth |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 28 Elms Crescent London SW4 8RA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | Application for striking-off (1 page) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 3 November 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 14 November 2007 | Return made up to 26/10/07; full list of members (5 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 10TH floor berkshire house 168-173 high holborn london WC1V 7AA (1 page) |
| 4 January 2007 | Return made up to 26/10/06; full list of members (5 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 11 November 2005 | Return made up to 26/10/05; full list of members (5 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 41 great pulteney street london W1F 9NZ (1 page) |
| 17 November 2004 | Return made up to 26/10/04; full list of members (5 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 7 November 2003 | Return made up to 26/10/03; full list of members (5 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 30 October 2002 | Return made up to 26/10/02; full list of members (5 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 41 great pulteney street london W1R 3DE (1 page) |
| 18 December 2001 | Return made up to 26/10/01; full list of members; amend (6 pages) |
| 29 October 2001 | Return made up to 26/10/01; full list of members (4 pages) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Location of register of members (non legible) (1 page) |
| 26 February 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 26 February 2001 | Location of register of members (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 22 December 2000 | Resolutions
|
| 21 December 2000 | Company name changed kellybridge LIMITED\certificate issued on 21/12/00 (2 pages) |