| Company Name | Leeds Wellington Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05049632 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Dwsco 2507 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 | Mr Neil Dewar Lewis |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2010(6 years after company formation) |
| Appointment Duration | 5 months (closed 17 August 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Mr Timothy Scott Wheeldon |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 November 2008) |
| Role | Project Manager |
| Correspondence Address | Flat 6 34 Emperors Gate London SW7 4JA |
| Secretary Name | Mr Steven George Downs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 24 October 2005) |
| Role | Company Director |
| Correspondence Address | Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 June 2009) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Mr Giles James Frost |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(4 years, 9 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 23 June 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Two London Bridge Two London Bridge London SE1 9RA |
| Secretary Name | David John Lees |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 June 2009(5 years, 3 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 23 June 2009) |
| Role | Company Director |
| Correspondence Address | Two London Bridge Two London Bridge London SE1 9RA |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Level 15 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 15 April 2010 | Appointment of Mr Neil Dewar Lewis as a director (2 pages) |
| 15 April 2010 | Appointment of Mr Neil Dewar Lewis as a director (2 pages) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2009 | Termination of appointment of Giles Frost as a director (1 page) |
| 17 December 2009 | Termination of appointment of David Lees as a secretary (1 page) |
| 17 December 2009 | Termination of appointment of David Lees as a secretary (1 page) |
| 17 December 2009 | Termination of appointment of Giles Frost as a director (1 page) |
| 5 December 2009 | Secretary's details changed for David John Lees on 4 December 2009 (1 page) |
| 5 December 2009 | Secretary's details changed for David John Lees on 4 December 2009 (1 page) |
| 5 December 2009 | Secretary's details changed for David John Lees on 4 December 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Giles James Frost on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Giles James Frost on 30 November 2009 (2 pages) |
| 15 June 2009 | Appointment Terminated Secretary neil lewis (1 page) |
| 15 June 2009 | Secretary appointed david john lees (1 page) |
| 15 June 2009 | Secretary appointed david john lees (1 page) |
| 15 June 2009 | Appointment terminated secretary neil lewis (1 page) |
| 13 May 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 1 December 2008 | Director appointed giles james frost (5 pages) |
| 1 December 2008 | Director appointed giles james frost (5 pages) |
| 19 November 2008 | Appointment terminated director timothy wheeldon (1 page) |
| 19 November 2008 | Appointment Terminated Director timothy wheeldon (1 page) |
| 20 March 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 31 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 31 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 23 November 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 23 November 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 10 November 2005 | Accounts made up to 28 February 2005 (1 page) |
| 3 November 2005 | New secretary appointed (2 pages) |
| 3 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | New secretary appointed (2 pages) |
| 3 November 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Return made up to 19/02/05; full list of members (5 pages) |
| 6 June 2005 | Return made up to 19/02/05; full list of members (5 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New director appointed (3 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 26 April 2005 | Resolutions
|
| 26 April 2005 | New director appointed (3 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Resolutions
|
| 26 April 2005 | Registered office changed on 26/04/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 7 April 2004 | Company name changed dwsco 2507 LIMITED\certificate issued on 07/04/04 (2 pages) |
| 7 April 2004 | Company name changed dwsco 2507 LIMITED\certificate issued on 07/04/04 (2 pages) |
| 19 February 2004 | Incorporation (19 pages) |
| 19 February 2004 | Incorporation (19 pages) |