JAMES LEPPARD & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00587478

Incorporation date

18/07/1957

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1987)

31/08/2010

Final Gazette dissolved via compulsory strike-off

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18/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

13/03/2009

Appointment Terminated Director and Secretary kevin hall

View PDF (1 pages)

13/03/2009

Appointment Terminated Director howard goodbourn

View PDF (1 pages)

11/03/2009

Secretary appointed layla anna pauline mcnaughton

View PDF (1 pages)

11/03/2009

Director appointed richard howard hartley

View PDF (1 pages)

11/03/2009

Registered office changed on 11/03/2009 from southern house yeoman road worthing west sussex BN13 3NX

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (6 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

20/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

18/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

09/04/2005

New director appointed

View PDF (4 pages)

29/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

14/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

19/06/2003

New director appointed

View PDF (3 pages)

19/06/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

16/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

31/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

05/10/2000

Location of register of members address changed

View PDF (0 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

27/10/1999

Return made up to 30/09/99; full list of members

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27/10/1999

New director appointed

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27/10/1999

New secretary appointed;new director appointed

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27/10/1999

Director resigned

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09/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

16/12/1998

Auditor's resignation

View PDF (2 pages)

10/11/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

17/11/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

07/10/1996

Return made up to 30/09/96; full list of members

View PDF (5 pages)

08/09/1996

Director resigned

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (1 pages)

10/01/1996

Director resigned

View PDF (2 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

09/10/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

11/11/1994

Full accounts made up to 1994-03-31

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04/10/1994

Return made up to 30/09/94; no change of members

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22/09/1994

Secretary resigned;new secretary appointed

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13/07/1994

Resolutions

View PDF (3 pages)

13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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07/10/1993

Return made up to 30/09/93; full list of members

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07/10/1993

Director's particulars changed

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17/06/1993

Declaration of satisfaction of mortgage/charge

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15/06/1993

Resolutions

View PDF (8 pages)

27/05/1993

Auditor's resignation

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27/05/1993

Accounting reference date extended from 30/09 to 31/03

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27/05/1993

New director appointed

View PDF (0 pages)

27/05/1993

New director appointed

View PDF (0 pages)

27/05/1993

New secretary appointed

View PDF (0 pages)

27/05/1993

Secretary resigned;director resigned

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27/05/1993

Director resigned

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20/05/1993

Full accounts made up to 1992-09-30

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19/05/1993

Registered office changed on 19/05/93 from: 19 farncombe road worthing west sussex BN11 2AY

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24/01/1993

Return made up to 30/09/92; full list of members

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12/10/1992

Full accounts made up to 1991-09-30

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14/11/1991

Return made up to 30/09/91; no change of members

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28/10/1991

Full accounts made up to 1990-09-30

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09/05/1991

Return made up to 31/12/90; no change of members

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24/04/1991

Registered office changed on 24/04/91 from: 20 old mill square storrington pulborough west sussex RH20 4NQ

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12/04/1991

Accounts for a small company made up to 1989-09-30

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05/03/1990

Return made up to 30/09/89; full list of members

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18/01/1990

Declaration of satisfaction of mortgage/charge

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18/01/1990

Declaration of mortgage charge released/ceased

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03/11/1989

Director resigned

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11/10/1989

Accounts for a small company made up to 1988-09-30

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01/06/1989

Particulars of mortgage/charge

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23/02/1989

Return made up to 17/12/88; full list of members

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12/01/1989

Accounts for a small company made up to 1987-09-30

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17/03/1988

Full accounts made up to 1986-09-30

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11/03/1988

Return made up to 31/12/87; full list of members

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23/02/1987

Full accounts made up to 1985-09-30

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23/02/1987

Return made up to 30/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Kevin Gregory	Director	30/09/1999 - 04/03/2009	15
Hutchinson, Eric John	Director	30/09/1999 - 31/05/2003	12
Mcaloon, William Gerard	Director	16/12/1996 - 10/07/1998	78
Midmer, Francis Neil	Director	13/05/1993 - 01/01/1996	2
Waples, Christopher Brian	Secretary	10/07/1998 - 31/08/1999	1

Persons with Significant Control

No PSC data available.

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Description

About JAMES LEPPARD & SONS LIMITED

JAMES LEPPARD & SONS LIMITED is an(a) Dissolved company incorporated on 18/07/1957 with the registered office located at College House 4a New College Parade, Finchley Road, London SW13 9JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES LEPPARD & SONS LIMITED?

JAMES LEPPARD & SONS LIMITED is currently Dissolved. It was registered on 18/07/1957 and dissolved on 31/08/2010.

Where is JAMES LEPPARD & SONS LIMITED located?

JAMES LEPPARD & SONS LIMITED is registered at College House 4a New College Parade, Finchley Road, London SW13 9JB.

What does JAMES LEPPARD & SONS LIMITED do?

JAMES LEPPARD & SONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JAMES LEPPARD & SONS LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved via compulsory strike-off.