| Company Name | Leafmill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05161360 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Timothy David Kyrle Simond |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Old Church Street London SW3 6EB |
| Secretary Name | Mr Michael O'Brien Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Crondace Road London SW6 4BB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2006 | Application for striking-off (1 page) |
| 1 September 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Secretary's particulars changed (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 November 2004 | New director appointed (2 pages) |