LEAMINGTON INTERDEC SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01433707

Incorporation date

29/06/1979

Size

Total Exemption Full

Classification

Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1987)

18/03/2024

Final Gazette dissolved following liquidation

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18/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

02/11/2022

Resolutions

View PDF (1 pages)

02/11/2022

Declaration of solvency

View PDF (5 pages)

02/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2022

Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-10-31

View PDF (2 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

13/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

11/06/2021

Notification of Victoria Clare Smith as a person with significant control on 2020-06-01

View PDF (2 pages)

11/06/2021

Change of details for Mr David John Smith as a person with significant control on 2020-06-01

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (4 pages)

25/05/2021

Statement of capital following an allotment of shares on 2020-06-01

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

04/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

29/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

25/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

16/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

22/02/2017

Director's details changed for Victoria Clare Leyburn on 2017-01-20

View PDF (2 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

31/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

23/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (3 pages)

22/05/2015

Appointment of Victoria Clare Leyburn as a director on 2015-01-01

View PDF (2 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

12/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

21/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (3 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

27/05/2010

Director's details changed for David John Smith on 2010-04-30

View PDF (2 pages)

31/12/2009

Purchase of own shares.

View PDF (3 pages)

16/12/2009

Termination of appointment of Geraldine Smith as a secretary

View PDF (2 pages)

16/12/2009

Termination of appointment of Geraldine Smith as a director

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22/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

21/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

08/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

05/06/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

30/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

22/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

31/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

18/05/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

28/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

15/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

15/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

26/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

10/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

21/03/2001

View PDF (6 pages)

19/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

17/03/2000

View PDF (7 pages)

10/05/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

22/02/1999

View PDF (7 pages)

28/08/1998

View PDF (6 pages)

24/06/1998

Registered office changed on 24/06/98 from: beechfield house 38 west bar banbury oxon OX16 9RX

View PDF (2 pages)

11/05/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

02/09/1997

View PDF (7 pages)

21/05/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

31/07/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

29/04/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

20/06/1995

Accounting reference date extended from 31/07 to 31/10

View PDF (1 pages)

22/05/1995

View PDF (8 pages)

22/05/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/05/1994

Return made up to 16/05/94; full list of members

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22/03/1994

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05/08/1993

Ad 21/07/93--------- £ si 100@1=100 £ ic 1000/1100

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03/08/1993

Memorandum and Articles of Association

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03/08/1993

Nc inc already adjusted 21/07/93

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03/08/1993

Resolutions

View PDF (0 pages)

03/08/1993

Resolutions

View PDF (1 pages)

13/07/1993

Return made up to 28/05/93; no change of members

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08/12/1992

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22/06/1992

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05/06/1992

Return made up to 28/05/92; no change of members

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23/09/1991

Return made up to 28/05/91; full list of members

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22/07/1991

New secretary appointed;director resigned;new director appointed

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24/06/1991

Secretary resigned

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24/06/1991

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24/06/1991

Return made up to 22/02/91; full list of members

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07/06/1990

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07/06/1990

Return made up to 28/05/90; full list of members

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20/01/1990

Return made up to 28/12/89; full list of members

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25/11/1988

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25/11/1988

Return made up to 09/11/88; full list of members

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24/01/1988

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24/01/1988

Return made up to 29/12/87; full list of members

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13/02/1987

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13/02/1987

Return made up to 31/12/86; full list of members

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£987,854.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.16M
-
0.00
987.85K
-

2021
2
2.16M
-
0.00
987.85K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.16M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

987.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About LEAMINGTON INTERDEC SERVICES LIMITED

LEAMINGTON INTERDEC SERVICES LIMITED is an(a) Dissolved company incorporated on 29/06/1979 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEAMINGTON INTERDEC SERVICES LIMITED?

LEAMINGTON INTERDEC SERVICES LIMITED is currently Dissolved. It was registered on 29/06/1979 and dissolved on 18/03/2024.

Where is LEAMINGTON INTERDEC SERVICES LIMITED located?

LEAMINGTON INTERDEC SERVICES LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does LEAMINGTON INTERDEC SERVICES LIMITED do?

LEAMINGTON INTERDEC SERVICES LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

How many employees does LEAMINGTON INTERDEC SERVICES LIMITED have?

LEAMINGTON INTERDEC SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for LEAMINGTON INTERDEC SERVICES LIMITED?

The latest filing was on 18/03/2024: Final Gazette dissolved following liquidation.