LEASHEDUN 2009 LIMITED

Key Data

Status

Dissolved

Company No.

02169111

Incorporation date

24/09/1987

Size

Small

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1987)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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25/11/2009

Application to strike the company off the register

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19/04/2009

Accounts for a small company made up to 2008-06-30

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07/04/2009

Certificate of change of name

View PDF (2 pages)

09/09/2008

Appointment Terminate, Director And Secretary Stephen John Munday Logged Form

View PDF (1 pages)

08/09/2008

Director and secretary appointed michael john tonroe

View PDF (2 pages)

16/03/2008

Return made up to 25/02/08; no change of members

View PDF (7 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (4 pages)

18/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (4 pages)

11/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

25/07/2006

Resolutions

View PDF (1 pages)

03/07/2006

Accounts for a small company made up to 2005-06-30

View PDF (4 pages)

29/05/2006

New director appointed

View PDF (1 pages)

21/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

12/04/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

12/04/2006

Director's particulars changed

View PDF (0 pages)

03/04/2006

New director appointed

View PDF (2 pages)

04/10/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (4 pages)

26/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

16/05/2004

Director resigned

View PDF (1 pages)

02/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

20/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (4 pages)

14/04/2003

Director resigned

View PDF (1 pages)

13/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

09/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (4 pages)

17/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

17/03/2002

Secretary resigned

View PDF (1 pages)

17/03/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

19/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

09/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

09/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

12/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

12/03/2000

Registered office changed on 13/03/00

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11/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

08/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

29/06/1997

Memorandum and Articles of Association

View PDF (10 pages)

24/06/1997

Certificate of change of name

View PDF (2 pages)

10/03/1997

Return made up to 28/02/97; full list of members

View PDF (5 pages)

02/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

11/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

07/11/1995

Accounts for a small company made up to 1995-06-30

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03/04/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

20/11/1994

Accounts for a small company made up to 1994-06-30

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14/04/1994

New secretary appointed

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11/04/1994

Secretary resigned

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13/03/1994

Return made up to 28/02/94; full list of members

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27/10/1993

Accounts for a small company made up to 1993-06-30

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04/03/1993

Return made up to 28/02/93; no change of members

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04/03/1993

Director's particulars changed

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22/02/1993

Accounts for a small company made up to 1992-06-30

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28/04/1992

Secretary resigned

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28/04/1992

Return made up to 28/02/92; no change of members

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28/04/1992

Location of register of members address changed

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28/04/1992

Director's particulars changed;director resigned

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08/12/1991

Accounts for a small company made up to 1991-06-30

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24/07/1991

Registered office changed on 25/07/91 from: 78 hatton garden london EC1N 8JR

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24/07/1991

New secretary appointed

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17/07/1991

Auditor's resignation

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09/04/1991

Full accounts made up to 1990-06-30

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25/03/1991

Return made up to 28/02/91; full list of members

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20/03/1991

Secretary resigned

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20/03/1991

New secretary appointed

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19/06/1990

Return made up to 28/02/90; full list of members

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11/02/1990

Accounting reference date extended from 31/03 to 30/06

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23/10/1989

Full accounts made up to 1989-03-31

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23/10/1989

Full accounts made up to 1988-03-31

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08/06/1989

Return made up to 07/04/89; full list of members

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26/01/1988

Memorandum and Articles of Association

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24/01/1988

Registered office changed on 25/01/88 from: 2 baches street london N1 6UB

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24/01/1988

New director appointed

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24/01/1988

New director appointed

View PDF (0 pages)

24/01/1988

Director resigned;new director appointed

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24/01/1988

Secretary resigned;new secretary appointed

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03/01/1988

Certificate of change of name

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24/09/1987

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/03/2002 - 01/10/2007	68517
Thompson, John Robert George	Director	10/08/2005 - Present	1
Tonroe, Michael John, Cfo	Secretary	06/07/2008 - Present	-
Tonroe, Michael John, Cfo	Director	06/07/2008 - Present	-
Munday, Stephen John	Secretary	01/10/2007 - 06/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About LEASHEDUN 2009 LIMITED

LEASHEDUN 2009 LIMITED is an(a) Dissolved company incorporated on 24/09/1987 with the registered office located at Alresford House, 60 West Street, Farnham, Surrey GU9 7EH. 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 LEASHEDUN 2009 LIMITED?

LEASHEDUN 2009 LIMITED is currently Dissolved. It was registered on 24/09/1987 and dissolved on 22/03/2010.

Where is LEASHEDUN 2009 LIMITED located?

LEASHEDUN 2009 LIMITED is registered at Alresford House, 60 West Street, Farnham, Surrey GU9 7EH.

What does LEASHEDUN 2009 LIMITED do?

LEASHEDUN 2009 LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for LEASHEDUN 2009 LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.