LEAPS & BOUNDS (CHILD CARE) LIMITED

Key Data

Status

Dissolved

Company No.

03656403

Incorporation date

25/10/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1998)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2013

Application to strike the company off the register

View PDF (3 pages)

12/05/2013

Termination of appointment of Stephen Geoffrey Herring as a director on 2013-05-03

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

11/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

11/07/2012

Resolutions

View PDF (13 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

08/07/2012

Appointment of Mr Rizwan Khan as a director on 2012-07-05

View PDF (2 pages)

08/07/2012

Appointment of Mr Steven Geoffrey Herring as a director on 2012-07-05

View PDF (2 pages)

08/07/2012

Appointment of Mr Forbes Kerr Stuart as a director on 2012-07-05

View PDF (2 pages)

06/07/2012

Appointment of T & H Secretarial Services Limited as a secretary on 2012-07-05

View PDF (2 pages)

06/07/2012

Termination of appointment of Caroline Mary Walsh as a director on 2012-07-05

View PDF (1 pages)

06/07/2012

Termination of appointment of David Lindsey Edwards as a secretary on 2012-07-05

View PDF (1 pages)

06/07/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

06/07/2012

Registered office address changed from Mytton Mill Montford Bridge Shrewsbury Shropshire SY4 1HA on 2012-07-07

View PDF (1 pages)

13/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

18/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (3 pages)

26/10/2010

Director's details changed for Caroline Mary Walsh on 2010-10-26

View PDF (2 pages)

01/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

25/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

17/06/2009

Accounts made up to 2008-10-31

View PDF (6 pages)

03/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

29/06/2008

Accounts made up to 2007-10-31

View PDF (5 pages)

19/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

07/06/2007

Accounts made up to 2006-10-31

View PDF (5 pages)

26/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

19/07/2006

Accounts made up to 2005-10-31

View PDF (5 pages)

19/07/2006

Resolutions

View PDF (1 pages)

14/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Accounts made up to 2004-10-31

View PDF (6 pages)

06/02/2005

Return made up to 26/10/04; full list of members

View PDF (6 pages)

06/02/2005

Location of debenture register address changed

View PDF (0 pages)

22/08/2004

Accounts for a medium company made up to 2003-10-31

View PDF (18 pages)

28/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

10/07/2003

Accounts for a medium company made up to 2002-10-31

View PDF (18 pages)

27/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

14/11/2002

Resolutions

View PDF (1 pages)

14/11/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2002

Accounts for a medium company made up to 2001-10-31

View PDF (14 pages)

24/02/2002

Secretary resigned

View PDF (1 pages)

17/02/2002

New secretary appointed

View PDF (2 pages)

29/10/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

05/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

09/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

31/10/2000

Location of debenture register address changed

View PDF (0 pages)

15/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

12/11/1999

Particulars of property mortgage/charge

View PDF (4 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

New secretary appointed

View PDF (2 pages)

17/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Resolutions

View PDF (0 pages)

07/12/1998

Resolutions

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Registered office changed on 20/11/98 from: 10 bennetts hill birmingham west midlands B2 5RS

View PDF (1 pages)

25/10/1998

Incorporation

View PDF (22 pages)

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

See more events →

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
Kennedy, Jill Madeleine	Director	25/10/1998 - 25/10/1998	13
Stuart, Forbes Kerr	Director	04/07/2012 - Present	32
Wells, Michele	Secretary	25/10/1998 - 06/04/1999	4
Guntrip, Patricia Helen	Secretary	14/02/2002 - 09/06/2005	3
Edwards, David Lindsey	Secretary	09/06/2005 - 04/07/2012	3

Persons with Significant Control

No PSC data available.

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Description

About LEAPS & BOUNDS (CHILD CARE) LIMITED

LEAPS & BOUNDS (CHILD CARE) LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at 3 Bunhill Row, London EC1Y 8YZ. There are currently 3 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 LEAPS & BOUNDS (CHILD CARE) LIMITED?

LEAPS & BOUNDS (CHILD CARE) LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 14/10/2013.

Where is LEAPS & BOUNDS (CHILD CARE) LIMITED located?

LEAPS & BOUNDS (CHILD CARE) LIMITED is registered at 3 Bunhill Row, London EC1Y 8YZ.

What does LEAPS & BOUNDS (CHILD CARE) LIMITED do?

LEAPS & BOUNDS (CHILD CARE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEAPS & BOUNDS (CHILD CARE) LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.