| Company Name | Leastway Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04138806 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 4 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Michael Loveday |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | 163 Watermans Quay William Morris Way London SW6 2UW |
| Director Name | Michael Anthony Edward Loveday |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(5 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 03 November 2015) |
| Role | Music Producer |
| Correspondence Address | 163 Watermans Quay William Morris Way London SW6 2UW |
| Secretary Name | Gai Chong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 December 2002) |
| Role | Accountant |
| Correspondence Address | 73 Heybridge Road Ingatestone Essex CM4 9AQ |
| Secretary Name | Michael Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 28 January 2008) |
| Role | Company Director |
| Correspondence Address | 20 The Cherry Orchard Hadlow Kent TN11 0HU |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Unit 4 The Pavilions 2 East Road South Wimbledon London SW19 1UW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360,753 |
| Current Liabilities | £317,314 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 21 August 2009 | Receiver's abstract of receipts and payments to 2 June 2009 (2 pages) |
| 21 August 2009 | Receiver's abstract of receipts and payments to 2 June 2009 (2 pages) |
| 9 June 2008 | Notice of appointment of receiver or manager (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Return made up to 10/01/08; no change of members (7 pages) |
| 25 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 20 December 2006 | Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page) |
| 30 September 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | New director appointed (2 pages) |
| 9 February 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 24 November 2005 | Particulars of mortgage/charge (3 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 21 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 2 February 2004 | Return made up to 10/01/04; no change of members (6 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 29 January 2003 | Return made up to 10/01/03; no change of members (6 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 8 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 65 duke street london W1M 5DH (1 page) |
| 10 May 2001 | Particulars of mortgage/charge (3 pages) |
| 27 April 2001 | Particulars of mortgage/charge (3 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 10 January 2001 | Incorporation (18 pages) |