LE FOUNDERS II LIMITED

Key Data

Status

Dissolved

Company No.

02781126

Incorporation date

18/01/1993

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

03/07/2018

Final Gazette dissolved via voluntary strike-off

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17/04/2018

First Gazette notice for voluntary strike-off

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10/04/2018

Application to strike the company off the register

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27/03/2018

Termination of appointment of Jonathan Brett Diggines as a director on 2018-03-26

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

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20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

06/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

16/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

08/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

15/11/2011

Appointment of Mr Andrew John Simpson as a director

View PDF (2 pages)

15/11/2011

Termination of appointment of Richard Bamford as a director

View PDF (1 pages)

15/11/2011

Termination of appointment of Min Tung as a director

View PDF (1 pages)

15/11/2011

Termination of appointment of Michael Hynes as a director

View PDF (1 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Mr Richard William Bamford on 2011-01-01

View PDF (2 pages)

07/02/2011

Director's details changed for Mr Michael Robert Hynes on 2011-01-01

View PDF (2 pages)

07/02/2011

Secretary's details changed for Mr Andrew John Simpson on 2011-01-01

View PDF (1 pages)

07/02/2011

Director's details changed for Mr Jonathan Brett Diggines on 2011-01-01

View PDF (2 pages)

07/02/2011

Director's details changed for Min Eric Tung on 2011-01-01

View PDF (2 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

16/02/2010

Director's details changed for Michael Robert Hynes on 2010-02-16

View PDF (2 pages)

10/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

25/06/2009

Secretary appointed mr andrew john simpson

View PDF (1 pages)

25/06/2009

Appointment terminated secretary jonathan diggines

View PDF (1 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

04/03/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

10/03/2007

Miscellaneous

View PDF (1 pages)

02/02/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

01/03/2005

Return made up to 31/01/05; full list of members

View PDF (4 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

03/03/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

16/09/2003

New secretary appointed

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/03/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

New secretary appointed

View PDF (1 pages)

31/01/2003

New secretary appointed

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Registered office changed on 23/12/02 from: lancaster house centurion way leyland lancashire PR26 6TX

View PDF (1 pages)

29/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/02/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ

View PDF (1 pages)

12/01/2001

Director's particulars changed

View PDF (1 pages)

28/11/2000

Auditor's resignation

View PDF (2 pages)

10/11/2000

Registered office changed on 10/11/00 from: enterprise house 17 ribblesdale place winckley square preston PR1 3NA

View PDF (1 pages)

10/11/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

23/05/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Return made up to 19/01/00; full list of members

View PDF (9 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

03/03/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

15/02/1999

Return made up to 19/01/99; no change of members

View PDF (6 pages)

22/12/1998

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

14/04/1998

Full accounts made up to 1997-10-31

View PDF (6 pages)

16/02/1998

Return made up to 19/01/98; no change of members

View PDF (8 pages)

26/02/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

27/01/1997

Return made up to 19/01/97; full list of members

View PDF (9 pages)

07/03/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

13/02/1996

Return made up to 19/01/96; no change of members

View PDF (7 pages)

28/02/1995

Full accounts made up to 1994-10-31

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20/01/1995

Return made up to 19/01/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/03/1994

Full accounts made up to 1993-10-31

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04/02/1994

Return made up to 19/01/94; full list of members

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01/10/1993

Certificate of change of name

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05/08/1993

New director appointed

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09/07/1993

Director resigned;new director appointed

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09/07/1993

Secretary resigned;new secretary appointed

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09/07/1993

Accounting reference date notified as 31/10

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09/07/1993

Registered office changed on 09/07/93 from: dennis house marsden street manchester M2 1JD

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09/07/1993

Memorandum and Articles of Association

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09/07/1993

Resolutions

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09/07/1993

Ad 02/07/93--------- £ si 5@1=5 £ ic 2/7

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19/01/1993

Incorporation

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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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
A B & C Secretarial Limited	Nominee Secretary	18/01/1993 - 28/06/1993	667
Diggines, Jonathan Brett	Secretary	06/12/2006 - 24/06/2009	15
Bamford, Richard William	Secretary	02/12/2002 - 15/09/2003	11
Lee, Sandra Dawn	Secretary	31/01/2000 - 25/01/2001	4
Hepper, Richard John	Secretary	15/09/2003 - 06/12/2006	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LE FOUNDERS II LIMITED

LE FOUNDERS II LIMITED is an(a) Dissolved company incorporated on 18/01/1993 with the registered office located at Preston Technology Management, Centre Marsh Lane, Preston, Lancashire PR1 8UQ. 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 LE FOUNDERS II LIMITED?

LE FOUNDERS II LIMITED is currently Dissolved. It was registered on 18/01/1993 and dissolved on 02/07/2018.

Where is LE FOUNDERS II LIMITED located?

LE FOUNDERS II LIMITED is registered at Preston Technology Management, Centre Marsh Lane, Preston, Lancashire PR1 8UQ.

What does LE FOUNDERS II LIMITED do?

LE FOUNDERS II LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for LE FOUNDERS II LIMITED?

The latest filing was on 03/07/2018: Final Gazette dissolved via voluntary strike-off.