LEATHERHEAD VAN SALES LIMITED

Key Data

Status

Dissolved

Company No.

04546718

Incorporation date

25/09/2002

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

07/07/2013

Final Gazette dissolved following liquidation

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07/04/2013

Return of final meeting in a creditors' voluntary winding up

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13/02/2013

Liquidators' statement of receipts and payments to 2013-01-31

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12/03/2012

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-03-13

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05/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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15/02/2012

Statement of affairs with form 4.19

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15/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2012

Resolutions

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17/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

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20/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

29/11/2010

Accounts for a dormant company made up to 2009-06-30

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31/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

31/10/2010

Director's details changed for Miss Amy Joan Bisley on 2009-10-01

View PDF (2 pages)

15/06/2010

Previous accounting period shortened from 2009-09-30 to 2009-06-30

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15/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

24/06/2009

Appointment Terminated Director daniel prior

View PDF (1 pages)

21/04/2009

Ad 01/04/09 gbp si 98@1=98 gbp ic 2/100

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21/04/2009

Accounts made up to 2008-09-30

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31/03/2009

Director appointed mr. Daniel ronald prior

View PDF (1 pages)

31/03/2009

Director appointed miss amy joan bisley

View PDF (1 pages)

31/03/2009

Appointment Terminated Director patricia prior

View PDF (1 pages)

31/03/2009

Appointment Terminated Director carol butcher

View PDF (1 pages)

31/03/2009

Appointment Terminated Secretary john butcher

View PDF (1 pages)

20/01/2009

Return made up to 26/09/08; full list of members

View PDF (4 pages)

18/01/2009

Registered office changed on 19/01/2009 from A24 horsham road beare green dorking surrey RH5 4BX

View PDF (1 pages)

28/10/2007

Accounts made up to 2007-09-30

View PDF (2 pages)

27/10/2007

Return made up to 26/09/07; no change of members

View PDF (7 pages)

11/03/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

25/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

12/02/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

20/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

10/03/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

07/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

03/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

05/11/2002

Registered office changed on 06/11/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (18 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Unreported

Last made up date

29/06/2010

Next account date

29/06/2011

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	25/09/2002 - 25/09/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	25/09/2002 - 25/09/2002	6842
Butcher, Carol Ann	Director	25/09/2002 - 30/03/2009	4
Bisley, Amy Joan	Director	31/03/2009 - Present	-
Butcher, John Anthony	Secretary	25/09/2002 - 30/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About LEATHERHEAD VAN SALES LIMITED

LEATHERHEAD VAN SALES LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHERHEAD VAN SALES LIMITED?

LEATHERHEAD VAN SALES LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 07/07/2013.

Where is LEATHERHEAD VAN SALES LIMITED located?

LEATHERHEAD VAN SALES LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does LEATHERHEAD VAN SALES LIMITED do?

LEATHERHEAD VAN SALES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEATHERHEAD VAN SALES LIMITED?

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