Townson & Leece Limited

Company Name	Townson & Leece Limited
Company Status	Dissolved
Company Number	05743907
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Russell Leece
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW

Director Name	Mr David Townson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW

Secretary Name	Russell Leece
Nationality	British
Status	Closed
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW

Director Name	Ben Edwards
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

50 at £1	Ben Edwards 33.33% Ordinary
50 at £1	David Townson 33.33% Ordinary
50 at £1	Russell Leece 33.33% Ordinary

Financials

Year	2014
Net Worth	£118
Cash	£11,876
Current Liabilities	£17,887

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
9 May 2018	Application to strike the company off the register (3 pages)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 June 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 June 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 March 2016	Secretary's details changed for Russell Leece on 31 March 2016 (1 page)
31 March 2016	Director's details changed for Russell Leece on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Ben Edwards on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for David Townson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for David Townson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Russell Leece on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 150 (4 pages)
31 March 2016	Director's details changed for Ben Edwards on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 150 (4 pages)
31 March 2016	Secretary's details changed for Russell Leece on 31 March 2016 (1 page)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 150 (5 pages)
17 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 150 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 150 (5 pages)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 150 (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Appointment of Ben Edwards as a director (2 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Secretary's details changed for Russell Leece on 1 January 2012 (2 pages)
28 March 2012	Director's details changed for Russell Leece on 1 January 2012 (2 pages)
28 March 2012	Director's details changed for Russell Leece on 1 January 2012 (2 pages)
28 March 2012	Secretary's details changed for Russell Leece on 1 January 2012 (2 pages)
28 March 2012	Secretary's details changed for Russell Leece on 1 January 2012 (2 pages)
28 March 2012	Appointment of Ben Edwards as a director (2 pages)
28 March 2012	Director's details changed for Russell Leece on 1 January 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
29 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
14 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for David Townson on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for David Townson on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Russell Leece on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Russell Leece on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Russell Leece on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for David Townson on 1 January 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 May 2009	Return made up to 15/03/09; full list of members (4 pages)
7 May 2009	Return made up to 15/03/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 June 2008	Return made up to 15/03/08; full list of members (4 pages)
18 June 2008	Return made up to 15/03/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 15/03/07; full list of members (2 pages)
26 March 2007	Return made up to 15/03/07; full list of members (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Ad 15/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2006	Ad 15/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	Director resigned (1 page)
15 March 2006	Incorporation (15 pages)
15 March 2006	Incorporation (15 pages)

Townson & Leece Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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