Company NameLeaf Mesh Limited
Company StatusDissolved
Company Number05293320
CategoryPrivate Limited Company
Incorporation Date22 November 2004(19 years, 4 months ago)
Dissolution Date13 July 2010 (13 years, 8 months ago)
Previous NameMesh Media Limited

Business Activity

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

Directors

Secretary NameMrs Juliet Mary Susan Bellis
NationalityBritish
StatusClosed
Appointed18 August 2005(8 months, 4 weeks after company formation)
Appointment Duration4 years, 11 months (closed 13 July 2010)
RoleSolicitor
Correspondence Address4 Grange Hill
London
SE25 6SX
Director NameMr Dominic Joseph Lavelle
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2007(2 years, 11 months after company formation)
Appointment Duration2 years, 8 months (closed 13 July 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2 West Grove
London
SE10 8QT
Secretary NameMr Robin Simon Johnson
NationalityBritish
StatusClosed
Appointed24 March 2008(3 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 13 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Thirlmere Road
Muswell Hill
London
N10 2DL
Director NameMr Gary Vernon Darby
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address99 Century Building
14 Saint Marys Parsonage
Manchester
M3 2DE
Director NameNeil Anthony Elwell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address2a Rosemary Drive
Gee Cross
Hyde
Cheshire
SK14 5EX
Director NameMr Peter Kenneth Roberts
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Trees
16 Alcester Road
Brooklands Sale
Cheshire
M33 3QP
Secretary NameMr Peter Kenneth Roberts
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Trees
16 Alcester Road
Brooklands Sale
Cheshire
M33 3QP
Director NameMr Neil Graham Bellis
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(8 months, 4 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 July 2006)
RoleBarrister
Correspondence Address4 Grange Hill
London
SE25 6SX
Director NameLucy Cummings
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(8 months, 4 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 July 2006)
RoleManagement Consulant
Correspondence Address13 Plympton Street
London
NW8 8AB
Director NameMr Michael Pearson
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(8 months, 4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 15 October 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address60 Barmouth Road
Wandsworth
Greater London
SW18 2DR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 2010Final Gazette dissolved via compulsory strike-off (2 pages)
13 July 2010Final Gazette dissolved following liquidation (2 pages)
13 April 2010Notice of move from Administration to Dissolution (33 pages)
13 April 2010Notice of move from Administration to Dissolution on 30 March 2010 (33 pages)
16 November 2009Administrator's progress report to 13 October 2009 (41 pages)
16 November 2009Administrator's progress report to 13 October 2009 (41 pages)
16 May 2009Notice of extension of period of Administration (1 page)
16 May 2009Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009Notice of extension of period of Administration (1 page)
20 April 2009Notice of extension of period of Administration (1 page)
20 April 2009Notice of extension of period of Administration (1 page)
17 November 2008Administrator's progress report to 13 October 2008 (39 pages)
17 November 2008Administrator's progress report to 13 October 2008 (39 pages)
29 July 2008Statement of administrator's proposal (145 pages)
29 July 2008Statement of administrator's proposal (145 pages)
22 July 2008Statement of affairs with form 2.14B (4 pages)
22 July 2008Statement of affairs with form 2.14B (4 pages)
8 July 2008Notice of extension of time period of the administration (1 page)
8 July 2008Notice of extension of time period of the administration (1 page)
6 May 2008Memorandum and Articles of Association (16 pages)
6 May 2008Memorandum and Articles of Association (16 pages)
28 April 2008Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
28 April 2008Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
24 April 2008Company name changed mesh media LIMITED\certificate issued on 25/04/08 (3 pages)
24 April 2008Company name changed mesh media LIMITED\certificate issued on 25/04/08 (3 pages)
23 April 2008Appointment of an administrator (1 page)
23 April 2008Appointment of an administrator (1 page)
1 April 2008Secretary appointed robin simon johnson (1 page)
1 April 2008Secretary appointed robin simon johnson (1 page)
31 March 2008Appointment Terminated Director neil elwell (1 page)
31 March 2008Appointment terminated director peter roberts (1 page)
31 March 2008Appointment terminated director gary darby (1 page)
31 March 2008Appointment Terminated Director gary darby (1 page)
31 March 2008Appointment Terminated Director peter roberts (1 page)
31 March 2008Appointment terminated director neil elwell (1 page)
10 January 2008Return made up to 22/11/07; full list of members (3 pages)
10 January 2008Return made up to 22/11/07; full list of members (3 pages)
2 December 2007New director appointed (6 pages)
2 December 2007New director appointed (6 pages)
22 November 2007Director resigned (1 page)
22 November 2007Director resigned (1 page)
21 November 2007Particulars of mortgage/charge (16 pages)
21 November 2007Particulars of mortgage/charge (16 pages)
1 October 2007Accounts made up to 31 December 2006 (6 pages)
1 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 December 2006Auditor's resignation (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006Auditor's resignation (1 page)
19 December 2006Return made up to 22/11/06; full list of members (2 pages)
19 December 2006Secretary resigned (1 page)
19 December 2006Return made up to 22/11/06; full list of members (2 pages)
26 September 2006Accounts made up to 31 December 2005 (2 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 August 2006Director resigned (1 page)
17 August 2006Director resigned (1 page)
17 August 2006Director resigned (1 page)
17 August 2006Director resigned (1 page)
9 August 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
9 August 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
18 January 2006Return made up to 22/11/05; full list of members (9 pages)
18 January 2006Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
14 October 2005New director appointed (3 pages)
14 October 2005New director appointed (3 pages)
14 October 2005New director appointed (3 pages)
14 October 2005New director appointed (3 pages)
13 October 2005New director appointed (3 pages)
13 October 2005New director appointed (3 pages)
13 October 2005Registered office changed on 13/10/05 from: riverside new bailey street, salford manchester M3 5AA (1 page)
13 October 2005Registered office changed on 13/10/05 from: riverside new bailey street, salford manchester M3 5AA (1 page)
11 October 2005New secretary appointed (1 page)
11 October 2005New secretary appointed (1 page)
18 January 2005New director appointed (2 pages)
18 January 2005New director appointed (2 pages)
18 January 2005New director appointed (2 pages)
18 January 2005Secretary resigned (1 page)
18 January 2005Secretary resigned (1 page)
18 January 2005New director appointed (2 pages)
18 January 2005New secretary appointed;new director appointed (2 pages)
18 January 2005Director resigned (1 page)
18 January 2005New secretary appointed;new director appointed (2 pages)
18 January 2005Director resigned (1 page)
22 November 2004Incorporation (16 pages)
22 November 2004Incorporation (16 pages)