Leadership 5000 Limited

Company Name	Leadership 5000 Limited
Company Status	Dissolved
Company Number	04859605
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	Shirlaws Investments (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Helen Louise Jamieson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(9 years after company formation)
Appointment Duration	1 year, 4 months (closed 07 January 2014)
Role	Business Coach
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Ms Sarah Jane Coleman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(9 years after company formation)
Appointment Duration	1 year, 4 months (closed 07 January 2014)
Role	Business Coach
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Darren John Shirlaw
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 2004)
Role	Business Coach
Correspondence Address	2 Cholomondeley Walk Richmond Surrey TW9 1NS

Director Name	Mr Royston Michael Patrick Duffy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 2004)
Role	Business Coach
Country of Residence	England
Correspondence Address	Hele House South Street South Petherton Somerset TA13 5AE

Director Name	Giuseppina Barnett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 March 2004)
Role	Business Coach
Correspondence Address	10 Frognal Gardens London NW3 6UX

Director Name	Mr Ronald Surrdige Tanner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 2004)
Role	Business Coach
Country of Residence	United Kingdom
Correspondence Address	Funnells Barn Down Street Nutley East Sussex TN22 3LG

Director Name	Mr Iain Clunes Shirlaw
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 June 2004)
Role	Business Coach
Country of Residence	Scotland
Correspondence Address	28 Head Street Beith Ayrshire KA15 2EU Scotland

Director Name	Linas Bruno Jarasius
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2005)
Role	Business Coach
Correspondence Address	119a St Georges Drive Pimlico SW1V 4DA

Director Name	Marc Stephen Johnstone
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2005)
Role	Business Coach
Correspondence Address	3322 Buchanan Street Apartment 303 San Francisco Ca 04123 Foreign

Director Name	Mr Mark Edmund Riminton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2011)
Role	Business Coach
Country of Residence	England
Correspondence Address	The Lighthouse Beaconsfield Road Chelwood Gate West Sussex RH17 7LF

Director Name	Nicholas John Rixon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2011)
Role	Business Coach
Correspondence Address	33a Grosvenor Road Wallington Surrey SM6 0EN

Secretary Name	Mr Mark Oliver James Baxter
Nationality	British
Status	Resigned
Appointed	25 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Deerings Road Reigate Surrey RH2 0PN

Director Name	Karen Armstrong
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2005(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2 Cholmondeley Walk Richmond Surrey TW9 1NS

Director Name	Mr Adrian Kenneth Bray
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2011)
Role	Company Director
Correspondence Address	2360 Pacific Avenue, Apt#504 San Francisco California 94115 United States

Director Name	Mr Darren John Shirlaw
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2011)
Role	Business Coach
Country of Residence	United Kingdom
Correspondence Address	16 Morley Road Twickenham Middlesex TW1 2HF

Director Name	Leslie Hercules Kalas
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2011)
Role	Company Director
Correspondence Address	3 Cotswold Close Kingston Upon Thames Surrey KT2 7JN

Secretary Name	Matthew Hill
Nationality	Australian
Status	Resigned
Appointed	25 November 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2007)
Role	Secretary
Correspondence Address	4 Trinity Cottages Richmond Surrey TW9 2LA

Secretary Name	Howard Tonkin
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2007)
Role	Secretary
Correspondence Address	16a Basement Flat Buckingham Road Brighton Sussex BN1 3RN

Director Name	Mr Brian Paul Kemp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Secretary Name	Mr Brian Paul Kemp
Nationality	British
Status	Resigned
Appointed	01 December 2007(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Director Name	Mr Ronald Surrdige Tanner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 2011(8 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2012)
Role	Business Coach
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr David John Peregrine Rosling
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(8 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 2012)
Role	Business Coach
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Kings Parade Trustees Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 25 June 2004)
Correspondence Address	Kings Parade Lower Coombe Street Croydon CR0 1AA

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Shirlaws (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	29 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
9 October 2012	Termination of appointment of Brian Paul Kemp as a director on 1 October 2012 (1 page)
9 October 2012	Appointment of Ms Sarah Jane Coleman as a director on 1 September 2012 (2 pages)
9 October 2012	Appointment of Mrs Helen Louise Clarke Jamieson as a director on 1 September 2012 (2 pages)
9 October 2012	Appointment of Mrs Helen Louise Clarke Jamieson as a director (2 pages)
9 October 2012	Termination of appointment of Brian Kemp as a director (1 page)
9 October 2012	Termination of appointment of Brian Paul Kemp as a secretary on 1 October 2012 (1 page)
9 October 2012	Appointment of Ms Sarah Jane Coleman as a director (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
9 October 2012	Termination of appointment of Brian Kemp as a secretary (1 page)
9 October 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
5 October 2012	Termination of appointment of Ronald Tanner as a director (1 page)
5 October 2012	Termination of appointment of Ronald Surrdige Tanner as a director on 1 September 2012 (1 page)
4 October 2012	Termination of appointment of David John Peregrine Rosling as a director on 1 September 2012 (1 page)
4 October 2012	Termination of appointment of David Rosling as a director (1 page)
17 September 2012	Total exemption full accounts made up to 29 December 2011 (8 pages)
17 September 2012	Total exemption full accounts made up to 29 December 2011 (8 pages)
15 August 2012	Appointment of Mr Ronald Surrdige Tanner as a director on 20 September 2011 (2 pages)
15 August 2012	Appointment of Mr Ronald Surrdige Tanner as a director (2 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
26 January 2012	Appointment of Mr David John Peregrine Rosling as a director (2 pages)
26 January 2012	Appointment of Mr David John Peregrine Rosling as a director on 16 January 2012 (2 pages)
10 January 2012	Company name changed shirlaws investments (uk) LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-03 (2 pages)
10 January 2012	Change of name notice (2 pages)
10 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-03 (2 pages)
10 January 2012	Change of name notice (2 pages)
14 November 2011	Termination of appointment of Leslie Kalas as a director (1 page)
14 November 2011	Termination of appointment of Darren John Shirlaw as a director on 20 September 2011 (1 page)
14 November 2011	Termination of appointment of Leslie Hercules Kalas as a director on 20 September 2011 (1 page)
14 November 2011	Termination of appointment of Adrian Bray as a director (1 page)
14 November 2011	Termination of appointment of Adrian Kenneth Bray as a director on 20 September 2011 (1 page)
14 November 2011	Termination of appointment of Nicholas John Rixon as a director on 20 September 2011 (1 page)
14 November 2011	Termination of appointment of Nicholas Rixon as a director (1 page)
14 November 2011	Termination of appointment of Darren Shirlaw as a director (1 page)
14 November 2011	Termination of appointment of Mark Riminton as a director (1 page)
14 November 2011	Termination of appointment of Mark Edmund Riminton as a director on 20 September 2011 (1 page)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
25 August 2011	Total exemption full accounts made up to 29 December 2010 (8 pages)
25 August 2011	Total exemption full accounts made up to 29 December 2010 (8 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
22 July 2010	Total exemption full accounts made up to 29 December 2009 (8 pages)
22 July 2010	Total exemption full accounts made up to 29 December 2009 (8 pages)
17 August 2009	Return made up to 07/08/09; full list of members (5 pages)
17 August 2009	Return made up to 07/08/09; full list of members (5 pages)
17 August 2009	Director's change of particulars / adrian bray / 01/09/2008 (2 pages)
17 August 2009	Director's Change of Particulars / adrian bray / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: apt; Street was: 14 buckingham house, now: 2360 pacific ave; Area was: courtlands sheen road, now: ; Post Town was: richmond, now: san francisco; Region was: surrey, now: california; Post Code was: TW10 5AP, now: ; Country was: , now: U. (2 pages)
20 July 2009	Total exemption full accounts made up to 29 December 2008 (9 pages)
20 July 2009	Total exemption full accounts made up to 29 December 2008 (9 pages)
24 June 2009	Director's change of particulars / darren shirlaw / 01/05/2009 (1 page)
24 June 2009	Director's Change of Particulars / darren shirlaw / 01/05/2009 / HouseName/Number was: 11, now: 16; Street was: glenmore house, now: morley road; Area was: richmond hill, now: ; Post Town was: richmond, now: twickenham; Region was: surrey, now: middlesex; Post Code was: TW10 6BW, now: TW1 2HF (1 page)
18 November 2008	Director's Change of Particulars / darren shirlaw / 18/11/2008 / HouseName/Number was: , now: 11; Street was: 2 cholomondeley walk, now: glenmore house; Area was: , now: richmond hill; Post Code was: TW9 1NS, now: TW10 6BW (1 page)
18 November 2008	Director's change of particulars / darren shirlaw / 18/11/2008 (1 page)
18 August 2008	Return made up to 07/08/08; full list of members (5 pages)
18 August 2008	Return made up to 07/08/08; full list of members (5 pages)
7 August 2008	Director appointed brian paul kemp (2 pages)
7 August 2008	Secretary appointed brian paul kemp (1 page)
7 August 2008	Secretary appointed brian paul kemp (1 page)
7 August 2008	Director appointed brian paul kemp (2 pages)
27 March 2008	Curr ext from 30/06/2008 to 29/12/2008 (1 page)
27 March 2008	Curr ext from 30/06/2008 to 29/12/2008 (1 page)
30 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 07/08/07; full list of members (3 pages)
20 August 2007	Return made up to 07/08/07; full list of members (3 pages)
29 June 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
29 June 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
26 September 2006	Return made up to 07/08/06; full list of members (3 pages)
26 September 2006	Return made up to 07/08/06; full list of members (3 pages)
26 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
25 May 2006	Secretary's particulars changed (1 page)
25 May 2006	Secretary's particulars changed (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 October 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 October 2005	Return made up to 07/08/05; full list of members (6 pages)
11 October 2005	Return made up to 07/08/05; full list of members (6 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 October 2004	New secretary appointed (1 page)
18 October 2004	Return made up to 07/08/04; full list of members (7 pages)
18 October 2004	New secretary appointed (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Return made up to 07/08/04; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
29 September 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
28 September 2003	New director appointed (3 pages)
28 September 2003	New director appointed (3 pages)
28 September 2003	New director appointed (3 pages)
28 September 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (3 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (3 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (3 pages)
28 September 2003	Director resigned (1 page)
7 August 2003	Incorporation (34 pages)
7 August 2003	Incorporation (34 pages)

Leadership 5000 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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