LEANVALE LIMITED

Key Data

Status

Dissolved

Company No.

02730106

Incorporation date

09/07/1992

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1992)

29/07/2013

Final Gazette dissolved following liquidation

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29/04/2013

Return of final meeting in a creditors' voluntary winding up

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14/03/2013

Liquidators' statement of receipts and payments to 2013-03-07

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17/09/2012

Liquidators' statement of receipts and payments to 2012-09-07

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04/04/2012

Liquidators' statement of receipts and payments to 2012-03-07

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25/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

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19/04/2011

Liquidators' statement of receipts and payments to 2011-03-07

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20/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

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13/09/2009

Statement of affairs with form 4.19

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13/09/2009

Appointment of a voluntary liquidator

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13/09/2009

Resolutions

View PDF (1 pages)

17/08/2009

Registered office changed on 18/08/2009 from kingsridge house 601 london road westcliff on sea essex SS0 9PE

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2007-11-30

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29/09/2008

Return made up to 10/07/08; full list of members

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25/10/2007

Return made up to 10/07/07; full list of members

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10/10/2007

Total exemption small company accounts made up to 2006-11-30

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23/10/2006

Return made up to 10/07/06; full list of members

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04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

27/11/2005

Total exemption small company accounts made up to 2004-11-30

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31/07/2005

Return made up to 10/07/05; full list of members

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31/07/2005

Director's particulars changed

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04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

18/08/2004

Return made up to 10/07/04; full list of members

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01/07/2004

Accounting reference date extended from 31/08/03 to 30/11/03

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29/03/2004

New director appointed

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29/03/2004

Return made up to 10/07/03; full list of members

View PDF (7 pages)

13/06/2003

Accounts for a small company made up to 2002-08-31

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23/01/2003

Accounts for a small company made up to 2001-08-31

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30/12/2002

Compulsory strike-off action has been discontinued

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23/12/2002

First Gazette notice for compulsory strike-off

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18/12/2002

Return made up to 10/07/02; full list of members

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12/05/2002

Accounts for a small company made up to 2000-08-31

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30/07/2001

Return made up to 10/07/01; full list of members

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21/06/2001

New director appointed

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10/06/2001

Director resigned

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14/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

20/03/2000

Ad 02/11/99--------- £ si [email protected] £ ic 4/4

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11/11/1999

Return made up to 10/07/99; no change of members

View PDF (7 pages)

11/11/1999

Secretary's particulars changed

View PDF (1 pages)

15/09/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Registered office changed on 21/07/99 from: 4 brooks parade green lane goodmayes essex. IG3 9RT

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

01/12/1998

Particulars of mortgage/charge

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23/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

15/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

18/12/1997

S-div 17/11/97

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09/12/1997

New director appointed

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31/07/1997

Return made up to 10/07/97; no change of members

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01/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

10/08/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

30/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

02/08/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

26/06/1995

Director resigned

View PDF (2 pages)

15/06/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/08/1994

Return made up to 10/07/94; full list of members

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02/08/1994

Secretary's particulars changed

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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02/03/1994

Accounts for a small company made up to 1993-08-31

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05/07/1993

Return made up to 10/07/93; full list of members

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05/07/1993

Director's particulars changed

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26/10/1992

New director appointed

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23/09/1992

Particulars of mortgage/charge

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12/08/1992

Accounting reference date notified as 31/08

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12/08/1992

Registered office changed on 13/08/92 from: c/o moss & woolf kingsridge house 601 london road westcliff-on-sea. SS0 8PE

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29/07/1992

Registered office changed on 30/07/92 from: classic house 174-180 old street london EC1V 9BP

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28/07/1992

Resolutions

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28/07/1992

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

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09/07/1992

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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/07/1992 - 15/07/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/07/1992 - 15/07/1992	36021
Bellett, Leslie Frederick	Director	01/06/1999 - 03/05/2001	1
Bellett, Terence Peter	Director	03/05/2001 - Present	4
Ayres, David Lyn	Director	31/07/1992 - 01/06/1999	2

Persons with Significant Control

No PSC data available.

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Description

About LEANVALE LIMITED

LEANVALE LIMITED is an(a) Dissolved company incorporated on 09/07/1992 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 LEANVALE LIMITED?

LEANVALE LIMITED is currently Dissolved. It was registered on 09/07/1992 and dissolved on 29/07/2013.

Where is LEANVALE LIMITED located?

LEANVALE LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does LEANVALE LIMITED do?

LEANVALE LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for LEANVALE LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved following liquidation.