LEADOWN LIMITED

Key Data

Status

Dissolved

Company No.

02494148

Incorporation date

19/04/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/04/1990)

24/01/2011

Final Gazette dissolved via compulsory strike-off

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05/09/2010

Termination of appointment of Patricia Nicholson as a secretary

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05/09/2010

Termination of appointment of Barry Porter as a director

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05/09/2010

Termination of appointment of Julian Gleek as a director

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05/09/2010

Termination of appointment of Randolph Anderson as a director

View PDF (1 pages)

16/08/2010

First Gazette notice for compulsory strike-off

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31/01/2010

Director's details changed for Randolph John Anderson on 2010-01-29

View PDF (2 pages)

09/11/2009

Director's details changed for Barry Porter on 2009-11-10

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09/11/2009

Director's details changed for Julian Gleek on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Randolph John Anderson on 2009-11-10

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09/11/2009

Secretary's details changed for Miss Patricia Anne Mary Nicholson on 2009-11-10

View PDF (1 pages)

08/09/2009

Accounts made up to 2008-11-30

View PDF (10 pages)

14/06/2009

Ad 12/06/09 gbp si 1@1=1 gbp ic 1000/1001

View PDF (2 pages)

14/06/2009

Nc inc already adjusted 12/06/09

View PDF (1 pages)

14/06/2009

Resolutions

View PDF (1 pages)

11/06/2009

Appointment Terminated Director andrew leslau

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11/06/2009

Appointment Terminated Director clive hayley

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27/04/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

04/02/2009

Full accounts made up to 2007-11-30

View PDF (12 pages)

21/05/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

19/03/2008

Full accounts made up to 2006-11-30

View PDF (11 pages)

29/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

03/10/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

17/08/2006

New director appointed

View PDF (4 pages)

21/06/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

25/07/2005

Accounts made up to 2004-11-30

View PDF (8 pages)

10/05/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

22/08/2004

Accounts made up to 2003-11-30

View PDF (9 pages)

09/05/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

17/09/2003

Accounts made up to 2002-11-30

View PDF (10 pages)

01/09/2003

New director appointed

View PDF (11 pages)

22/04/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

06/11/2002

Accounts made up to 2001-11-30

View PDF (9 pages)

08/08/2002

Accounting reference date shortened from 30/06/02 to 30/11/01

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

10/06/2002

Return made up to 17/04/02; full list of members

View PDF (5 pages)

27/05/2002

New director appointed

View PDF (10 pages)

12/08/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

11/07/2001

Return made up to 17/04/01; full list of members

View PDF (5 pages)

11/07/2001

Secretary's particulars changed

View PDF (1 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

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24/05/2001

Declaration of satisfaction of mortgage/charge

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24/05/2001

Declaration of satisfaction of mortgage/charge

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24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

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24/05/2001

Declaration of satisfaction of mortgage/charge

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24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2001

Director resigned

View PDF (1 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/06/2000

Secretary's particulars changed

View PDF (1 pages)

11/06/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

17/05/2000

Secretary's particulars changed

View PDF (1 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/05/1999

Return made up to 17/04/99; full list of members

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21/12/1998

Resolutions

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21/12/1998

Resolutions

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21/12/1998

Resolutions

View PDF (1 pages)

04/11/1998

New secretary appointed

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04/11/1998

Secretary resigned

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24/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/05/1998

Return made up to 17/04/98; no change of members

View PDF (8 pages)

18/05/1998

Director's particulars changed

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14/01/1998

Director resigned

View PDF (1 pages)

05/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/06/1997

Return made up to 17/04/97; full list of members

View PDF (12 pages)

07/06/1997

Director's particulars changed

View PDF (1 pages)

07/06/1997

Director's particulars changed

View PDF (1 pages)

12/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

15/05/1996

Return made up to 17/04/96; no change of members

View PDF (10 pages)

15/05/1996

Director's particulars changed

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11/05/1995

Return made up to 17/04/95; no change of members

View PDF (8 pages)

11/05/1995

Secretary's particulars changed;director's particulars changed

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02/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/04/1994

Return made up to 17/04/94; full list of members

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10/04/1994

Full accounts made up to 1993-12-31

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09/11/1993

Registered office changed on 10/11/93 from: 1 bentinck mews london W1M 6DD

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19/05/1993

Return made up to 20/04/93; no change of members

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18/05/1993

Full accounts made up to 1992-12-31

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30/04/1992

Return made up to 20/04/92; no change of members

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30/04/1992

Secretary's particulars changed;director's particulars changed

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26/04/1992

Full accounts made up to 1991-12-31

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24/04/1992

Declaration of satisfaction of mortgage/charge

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15/01/1992

Particulars of mortgage/charge

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15/01/1992

Particulars of mortgage/charge

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09/01/1992

Particulars of mortgage/charge

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09/01/1992

Particulars of mortgage/charge

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09/01/1992

Particulars of mortgage/charge

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09/01/1992

Particulars of mortgage/charge

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09/01/1992

Particulars of mortgage/charge

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22/07/1991

Full accounts made up to 1990-12-31

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20/06/1991

Ad 24/04/90--------- £ si 998@1

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20/06/1991

Return made up to 20/04/91; full list of members

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18/12/1990

Particulars of mortgage/charge

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18/12/1990

Particulars of mortgage/charge

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18/12/1990

Particulars of mortgage/charge

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18/12/1990

Particulars of mortgage/charge

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18/12/1990

Particulars of mortgage/charge

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06/12/1990

Accounting reference date notified as 31/12

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06/09/1990

Certificate of change of name

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17/07/1990

Director resigned;new director appointed

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17/07/1990

New director appointed

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17/07/1990

Secretary resigned;new secretary appointed;new director appointed

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11/07/1990

Registered office changed on 12/07/90 from: 2 baches street london N1 6UB

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10/07/1990

Resolutions

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10/07/1990

Memorandum and Articles of Association

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19/04/1990

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Gleek, Julian	Director	21/05/2002 - 06/09/2010	108
Porter, Barry	Director	31/07/2006 - 06/09/2010	113
Anderson, Randolph John	Director	11/08/2003 - 06/09/2010	77
Nicholson, Patricia Anne Mary	Secretary	26/03/2004 - 06/09/2010	49
White, Teresa Catherine	Secretary	19/10/1998 - 26/03/2004	23

Persons with Significant Control

No PSC data available.

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Description

About LEADOWN LIMITED

LEADOWN LIMITED is an(a) Dissolved company incorporated on 19/04/1990 with the registered office located at 20 Thayer Street, London, W1U 2DD. There is currently no 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 LEADOWN LIMITED?

LEADOWN LIMITED is currently Dissolved. It was registered on 19/04/1990 and dissolved on 24/01/2011.

Where is LEADOWN LIMITED located?

LEADOWN LIMITED is registered at 20 Thayer Street, London, W1U 2DD.

What is the latest filing for LEADOWN LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via compulsory strike-off.