LEAHURST INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00625189

Incorporation date

07/04/1959

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

08/03/2011

Final Gazette dissolved via voluntary strike-off

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23/11/2010

First Gazette notice for voluntary strike-off

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11/11/2010

Application to strike the company off the register

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12/10/2010

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

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23/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

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12/11/2009

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

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03/09/2009

Return made up to 29/08/09; full list of members

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26/09/2008

Return made up to 29/08/08; full list of members

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26/09/2008

Director's Change of Particulars / scott taunton / 20/09/2007 / HouseName/Number was: , now: 30; Street was: 29 forest grove, now: high street; Post Town was: belfast, now: newton-le-willows; Region was: county antrim, now: merseyside; Post Code was: BT8 6AR, now: WA12 9SN; Country was: northern ireland, now: united kingdom

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27/06/2008

Accounts made up to 2007-12-31

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27/12/2007

Amended accounts made up to 2006-12-31

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09/10/2007

Return made up to 29/08/07; full list of members

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02/08/2007

Accounts made up to 2006-12-31

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04/10/2006

Return made up to 29/08/06; full list of members

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22/08/2006

Accounts made up to 2005-12-31

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06/10/2005

Return made up to 29/08/05; full list of members

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18/08/2005

New director appointed

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18/08/2005

New secretary appointed;new director appointed

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18/08/2005

New director appointed

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18/08/2005

Secretary resigned;director resigned

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18/08/2005

Director resigned

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12/07/2005

Accounts made up to 2004-12-31

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05/04/2005

Director's particulars changed

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28/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

28/09/2004

Location of register of members address changed

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06/08/2004

Accounts made up to 2003-12-31

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08/07/2004

New secretary appointed

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08/07/2004

Secretary resigned

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03/11/2003

Accounts made up to 2002-12-31

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08/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

23/01/2003

Location of register of members

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03/01/2003

Secretary's particulars changed

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29/10/2002

Accounts made up to 2001-12-31

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16/10/2002

Return made up to 04/10/02; full list of members

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16/11/2001

Registered office changed on 16/11/01 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ

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16/10/2001

Return made up to 04/10/01; full list of members

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10/09/2001

Accounts made up to 2000-12-31

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11/04/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Location of register of members

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (5 pages)

26/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

26/10/2000

Director resigned

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24/10/2000

New secretary appointed

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24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Accounts made up to 1999-12-31

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10/03/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (3 pages)

10/03/2000

New director appointed

View PDF (3 pages)

10/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

06/10/1999

Return made up to 04/10/99; full list of members

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25/05/1999

Accounts made up to 1998-12-31

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20/11/1998

Return made up to 04/10/98; no change of members

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20/11/1998

Location of register of members address changed

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02/04/1998

Accounts made up to 1997-12-31

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10/11/1997

Resolutions

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02/10/1997

Return made up to 04/10/97; no change of members

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24/07/1997

Full accounts made up to 1996-12-31

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05/07/1997

Director resigned

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31/05/1997

Registered office changed on 31/05/97 from: po box 1458 quay west trafford wharf road trafford park manchester M17 1FL

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21/11/1996

Resolutions

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21/11/1996

Resolutions

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21/11/1996

Resolutions

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21/11/1996

Resolutions

View PDF (43 pages)

28/10/1996

Return made up to 04/10/96; full list of members

View PDF (9 pages)

28/10/1996

Director's particulars changed

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28/10/1996

Registered office changed on 28/10/96

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28/10/1996

Location of register of members address changed

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27/10/1996

Director's particulars changed

View PDF (1 pages)

16/09/1996

Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW

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02/08/1996

Full accounts made up to 1995-09-30

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25/04/1996

Secretary resigned

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25/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Registered office changed on 23/04/96 from: broadfield house brighton road crawley west sussex.RH11 9TT

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12/04/1996

Accounting reference date extended from 30/09 to 31/12

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12/04/1996

New secretary appointed;new director appointed

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12/04/1996

New director appointed

View PDF (3 pages)

12/04/1996

New director appointed

View PDF (3 pages)

25/09/1995

Return made up to 04/10/95; no change of members

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25/09/1995

Location of register of members address changed

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25/09/1995

Location of debenture register address changed

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27/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Return made up to 04/10/94; no change of members

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28/07/1994

Full accounts made up to 1993-09-30

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14/10/1993

Return made up to 04/10/93; full list of members

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14/10/1993

Secretary resigned

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29/07/1993

Director resigned;new director appointed

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29/07/1993

Secretary resigned;new secretary appointed;director resigned

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26/07/1993

Full accounts made up to 1992-09-30

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05/10/1992

Return made up to 04/10/92; no change of members

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16/06/1992

Full accounts made up to 1991-12-31

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06/05/1992

Director resigned;new director appointed

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10/04/1992

Accounting reference date shortened from 31/12 to 30/09

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10/01/1992

Secretary resigned;new secretary appointed;director resigned

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18/12/1991

New director appointed

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12/12/1991

Registered office changed on 12/12/91 from: 128 high street tonbridge kent TN9 1AS

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06/11/1991

Full accounts made up to 1990-12-31

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14/10/1991

Director resigned;new director appointed

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14/10/1991

Return made up to 04/10/91; no change of members

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02/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Return made up to 04/10/90; full list of members

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06/08/1990

Secretary resigned;new secretary appointed;director resigned

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16/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1989

Return made up to 03/07/89; full list of members

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03/08/1989

Full accounts made up to 1988-12-31

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28/09/1988

Full accounts made up to 1987-12-31

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28/09/1988

Return made up to 08/07/88; full list of members

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19/08/1988

New secretary appointed

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09/11/1987

New director appointed

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03/09/1987

Full accounts made up to 1986-12-31

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03/09/1987

Return made up to 30/06/87; full list of members

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14/07/1986

Full accounts made up to 1985-12-31

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14/07/1986

Return made up to 30/06/86; 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Sadler, Keith John	Director	01/10/2000 - 24/06/2005	136
Goodwin, Jonathan Philip Pryce	Director	22/12/1999 - 01/10/2000	58
Isaac, Keith Shelby	Director	03/12/1991 - 16/03/1993	12
Perry, Peter Sinclair	Director	16/03/1993 - 19/04/1996	7
Downey, James Robinson	Director	24/06/2005 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About LEAHURST INVESTMENTS LIMITED

LEAHURST INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/04/1959 with the registered office located at 18 Hatfields, London, SE1 8DJ. There are currently 4 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 LEAHURST INVESTMENTS LIMITED?

LEAHURST INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/04/1959 and dissolved on 08/03/2011.

Where is LEAHURST INVESTMENTS LIMITED located?

LEAHURST INVESTMENTS LIMITED is registered at 18 Hatfields, London, SE1 8DJ.

What does LEAHURST INVESTMENTS LIMITED do?

LEAHURST INVESTMENTS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for LEAHURST INVESTMENTS LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved via voluntary strike-off.