LEAWELL PROPERTY CO. LIMITED

Key Data

Status

Dissolved

Company No.

00692156

Incorporation date

09/05/1961

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

24/08/2010

Final Gazette dissolved via compulsory strike-off

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11/05/2010

First Gazette notice for compulsory strike-off

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24/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

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24/12/2009

Director's details changed for B & T Directors (1) Limited on 2009-10-16

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24/12/2009

Secretary's details changed for B & T Secretaries Limited on 2009-12-16

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22/09/2009

Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS

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22/09/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT

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06/08/2009

Appointment Terminated Director stephen robinson

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06/08/2009

Appointment Terminated Director john tenconi

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29/04/2009

Total exemption full accounts made up to 2008-04-30

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20/01/2009

Return made up to 17/12/08; full list of members

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19/01/2009

Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: cheadle, now: sale; Post Code was: SK8 7AR, now: M33 7SS

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19/01/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS

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04/12/2008

Director appointed stephen paul robinson

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04/12/2008

Director appointed peter charles spencer keeble

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04/12/2008

Director appointed john keith tenconi

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19/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

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29/02/2008

Return made up to 17/12/07; no change of members

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11/08/2007

Full accounts made up to 2007-04-30

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02/02/2007

Return made up to 17/12/06; full list of members

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10/08/2006

Ad 17/07/06--------- £ si 13000@1=13000 £ ic 50/13050

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10/08/2006

Nc inc already adjusted 12/05/88

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10/08/2006

Resolutions

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10/08/2006

Resolutions

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24/07/2006

Full accounts made up to 2006-04-30

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16/02/2006

Full accounts made up to 2005-04-30

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28/12/2005

Return made up to 17/12/05; full list of members

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28/12/2005

Secretary's particulars changed;director's particulars changed

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30/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

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17/01/2005

Return made up to 17/12/04; full list of members

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17/01/2005

Location of register of members address changed

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17/01/2005

Location of debenture register address changed

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06/12/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

12/01/2004

Return made up to 17/12/03; full list of members

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09/09/2003

Full accounts made up to 2003-04-30

View PDF (9 pages)

08/02/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

21/08/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

13/02/2002

Return made up to 17/12/01; full list of members

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07/08/2001

Full accounts made up to 2001-04-30

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18/01/2001

Return made up to 17/12/00; full list of members

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18/01/2001

Director's particulars changed

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18/01/2001

Location of debenture register address changed

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16/08/2000

Full accounts made up to 2000-04-30

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16/02/2000

Full accounts made up to 1999-04-30

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17/01/2000

Return made up to 17/12/99; full list of members

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17/01/2000

Secretary's particulars changed;director's particulars changed

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11/06/1999

Registered office changed on 11/06/99 from: 38 maple grove firdale park,hartford northwich,cheshire CW8 4AX

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11/01/1999

Return made up to 17/12/98; no change of members

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25/09/1998

Return made up to 17/12/97; no change of members

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02/07/1998

Full accounts made up to 1998-04-30

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24/09/1997

Full accounts made up to 1997-04-30

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27/02/1997

Return made up to 17/12/96; full list of members

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21/08/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

18/02/1996

Return made up to 17/12/95; no change of members

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18/02/1996

Location of register of members address changed

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18/02/1996

Location of debenture register address changed

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18/12/1995

Full accounts made up to 1995-04-30

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24/02/1995

Full accounts made up to 1994-04-30

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14/02/1995

Director resigned

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10/01/1995

Return made up to 17/12/94; no change of members

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10/01/1995

Secretary's particulars changed;director's particulars changed

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21/09/1994

Registered office changed on 21/09/94 from: 3 holly walk firdale park hartford northwich cheshire CW8 4AR

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11/05/1994

Return made up to 17/12/93; full list of members

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11/05/1994

Location of register of members address changed

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07/03/1994

Full accounts made up to 1993-04-30

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06/01/1993

Return made up to 17/12/92; no change of members

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20/07/1992

Full accounts made up to 1992-04-30

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08/07/1992

Full accounts made up to 1991-04-30

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08/07/1992

Full accounts made up to 1990-04-30

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24/03/1992

Return made up to 17/12/91; no change of members

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24/03/1992

Secretary's particulars changed

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24/03/1992

Director's particulars changed

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24/03/1992

Director's particulars changed

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25/10/1991

Registered office changed on 25/10/91 from: temple chambers temple avenue london EC4Y 0HP

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09/01/1991

Resolutions

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09/01/1991

Return made up to 31/12/89; full list of members

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09/01/1991

Return made up to 17/12/90; full list of members

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05/12/1990

Full accounts made up to 1989-04-30

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19/07/1990

Registered office changed on 19/07/90 from: 1-2 lincolns inn fields london WC2A 3AA

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07/07/1988

Resolutions

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07/07/1988

Resolutions

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07/07/1988

£ nc 100/500000

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20/06/1988

Director resigned;new director appointed

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20/06/1988

Accounts for a small company made up to 1988-04-30

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31/05/1988

Memorandum and Articles of Association

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31/05/1988

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

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31/05/1988

Registered office changed on 31/05/88 from: 7 queen square brighton sussex BN1 3FD

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31/05/1988

Declaration of assistance for shares acquisition

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31/05/1988

Auditor's resignation

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29/04/1988

Declaration of satisfaction of mortgage/charge

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15/02/1988

Accounts for a small company made up to 1987-04-30

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15/02/1988

Return made up to 01/02/88; full list of members

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03/08/1987

Accounts for a small company made up to 1986-04-30

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03/08/1987

Return made up to 22/06/87; full list of members

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14/05/1986

Full accounts made up to 1985-04-30

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14/05/1986

Return made up to 09/05/86; full list of members

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09/05/1986

Secretary resigned;new secretary appointed

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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

30/04/2008

Last change occurred

30/04/2008

Accounts

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Tenconi, John Keith	Director	25/11/2008 - 28/07/2009	72
Keeble, Peter Charles Spencer	Director	25/11/2008 - Present	55
Robinson, Stephen Paul	Director	25/11/2008 - 28/07/2009	65

Persons with Significant Control

No PSC data available.

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Description

About LEAWELL PROPERTY CO. LIMITED

LEAWELL PROPERTY CO. LIMITED is an(a) Dissolved company incorporated on 09/05/1961 with the registered office located at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT. 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 LEAWELL PROPERTY CO. LIMITED?

LEAWELL PROPERTY CO. LIMITED is currently Dissolved. It was registered on 09/05/1961 and dissolved on 24/08/2010.

Where is LEAWELL PROPERTY CO. LIMITED located?

LEAWELL PROPERTY CO. LIMITED is registered at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT.

What does LEAWELL PROPERTY CO. LIMITED do?

LEAWELL PROPERTY CO. LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LEAWELL PROPERTY CO. LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved via compulsory strike-off.