LEATHER WASTE PRODUCTS LTD

Key Data

Status

Dissolved

Company No.

03450269

Incorporation date

08/10/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1997)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2009

Application for striking-off

View PDF (1 pages)

16/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

28/10/2008

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

View PDF (3 pages)

07/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

15/10/2007

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

View PDF (2 pages)

20/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

07/11/2006

Return made up to 08/10/06; full list of members; amend

View PDF (5 pages)

07/11/2006

Return made up to 08/10/05; full list of members; amend

View PDF (5 pages)

07/11/2006

Return made up to 08/10/04; full list of members; amend

View PDF (5 pages)

07/11/2006

Return made up to 08/10/03; full list of members; amend

View PDF (5 pages)

07/11/2006

Return made up to 08/10/02; full list of members; amend

View PDF (5 pages)

07/11/2006

Return made up to 08/10/01; full list of members; amend

View PDF (5 pages)

07/11/2006

Return made up to 08/10/00; full list of members; amend

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19/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

06/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

18/10/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

03/11/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

03/11/2003

Registered office changed on 04/11/03

View PDF (0 pages)

16/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

05/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

21/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

22/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

06/12/2001

Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

24/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

11/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

11/06/2000

New director appointed

View PDF (3 pages)

17/05/2000

New director appointed

View PDF (3 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Registered office changed on 04/05/00 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

19/10/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/03/1999

Director's particulars changed

View PDF (1 pages)

21/10/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: 13 new burlington street london W1X 1FF

View PDF (1 pages)

23/10/1997

Ad 09/10/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

23/10/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (4 pages)

23/10/1997

New director appointed

View PDF (8 pages)

23/10/1997

New director appointed

View PDF (27 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Jason Anthony Tabone	Director	08/10/1997 - 30/03/2000	160
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/10/1997 - 08/10/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/10/1997 - 08/10/1997	67500
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	30/03/2000 - Present	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	30/03/2000 - Present	238

Persons with Significant Control

No PSC data available.

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Description

About LEATHER WASTE PRODUCTS LTD

LEATHER WASTE PRODUCTS LTD is an(a) Dissolved company incorporated on 08/10/1997 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. There are currently 2 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 LEATHER WASTE PRODUCTS LTD?

LEATHER WASTE PRODUCTS LTD is currently Dissolved. It was registered on 08/10/1997 and dissolved on 11/01/2010.

Where is LEATHER WASTE PRODUCTS LTD located?

LEATHER WASTE PRODUCTS LTD is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does LEATHER WASTE PRODUCTS LTD do?

LEATHER WASTE PRODUCTS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEATHER WASTE PRODUCTS LTD?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.