Leopard & Bar Conversions Limited

Company Name	Leopard & Bar Conversions Limited
Company Status	Dissolved
Company Number	04702310
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alex Eade
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	71 Priory Crescent Cheam Surrey SM3 8LR

Director Name	Barry Michael Eade
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Mount Park Carshalton Surrey SM5 4PR

Director Name	Clive Eade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	36 Green Lanes West Ewell Surrey KT19 9UJ

Secretary Name	Barry Michael Eade
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Mount Park Carshalton Surrey SM5 4PR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Alex Eade 98.00% Ordinary
1 at £1	Barry Michael Eade 1.00% Ordinary
1 at £1	Clive Eade 1.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
24 April 2014	Application to strike the company off the register (3 pages)
24 April 2014	Application to strike the company off the register (3 pages)
16 April 2014	Termination of appointment of Barry Eade as a director (1 page)
16 April 2014	Termination of appointment of Barry Eade as a secretary (1 page)
16 April 2014	Termination of appointment of Barry Eade as a secretary (1 page)
16 April 2014	Termination of appointment of Barry Eade as a director (1 page)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
24 March 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 March 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 March 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 June 2010	Director's details changed for Alex Eade on 1 November 2009 (2 pages)
2 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Alex Eade on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Barry Michael Eade on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Barry Michael Eade on 1 November 2009 (2 pages)
2 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Alex Eade on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Barry Michael Eade on 1 November 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 April 2009	Return made up to 19/03/09; full list of members (4 pages)
8 April 2009	Return made up to 19/03/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 June 2008	Return made up to 19/03/08; full list of members (4 pages)
5 June 2008	Return made up to 19/03/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
11 April 2007	Return made up to 19/03/07; full list of members (3 pages)
11 April 2007	Return made up to 19/03/07; full list of members (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 March 2006	Return made up to 19/03/06; full list of members (3 pages)
27 March 2006	Return made up to 19/03/06; full list of members (3 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/05 (3 pages)
3 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/05 (3 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 August 2004	Ad 31/03/04--------- £ si 97@1=97 £ ic 3/100 (2 pages)
2 August 2004	Ad 31/03/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 April 2004	Ad 02/04/03--------- £ si 2@1 (2 pages)
8 April 2004	Ad 02/04/03--------- Â£ si 2@1 (2 pages)
24 March 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (7 pages)
24 March 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (7 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New director appointed (2 pages)
19 March 2003	Incorporation (19 pages)
19 March 2003	Incorporation (19 pages)

Leopard & Bar Conversions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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