LEDA SUSPENSION LIMITED

Key Data

Status

Dissolved

Company No.

01926434

Incorporation date

26/06/1985

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/1985)

02/06/2011

Final Gazette dissolved following liquidation

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02/03/2011

Return of final meeting in a creditors' voluntary winding up

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30/09/2010

Liquidators' statement of receipts and payments to 2010-09-25

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-25

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01/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

28/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (5 pages)

12/10/2008

Liquidators' statement of receipts and payments to 2008-09-25

View PDF (5 pages)

25/04/2008

Liquidators' statement of receipts and payments to 2008-09-25

View PDF (5 pages)

09/04/2007

Registered office changed on 10/04/07 from: 146 new london road chelmsford essex CM2 0AW

View PDF (1 pages)

02/04/2007

Resolutions

View PDF (1 pages)

02/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2007

Statement of affairs

View PDF (15 pages)

01/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

14/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2007

Director's particulars changed

View PDF (1 pages)

26/02/2006

Return made up to 13/02/06; no change of members

View PDF (6 pages)

09/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (14 pages)

09/11/2005

Total exemption small company accounts made up to 2004-11-30

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12/10/2005

Accounting reference date shortened from 30/11/05 to 31/08/05

View PDF (1 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/03/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Ad 06/07/04--------- £ si 20@1=20 £ ic 134/154

View PDF (2 pages)

13/03/2005

New director appointed

View PDF (2 pages)

28/07/2004

Resolutions

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (1 pages)

27/07/2004

Nc inc already adjusted 06/07/04

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27/07/2004

Resolutions

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22/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

29/02/2004

Return made up to 13/02/04; change of members

View PDF (6 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

28/05/2003

Director resigned

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25/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

11/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

New secretary appointed

View PDF (1 pages)

16/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

18/02/2002

Return made up to 13/02/02; no change of members

View PDF (6 pages)

13/02/2002

New director appointed

View PDF (2 pages)

20/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

18/02/2001

Return made up to 13/02/01; no change of members

View PDF (6 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

29/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

06/02/2000

Director's particulars changed

View PDF (1 pages)

06/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/1999

Ad 10/08/99--------- £ si 34@1=34 £ ic 100/134

View PDF (2 pages)

22/09/1999

Resolutions

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22/09/1999

£ nc 100/1000 10/08/99

View PDF (2 pages)

05/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

19/08/1999

New director appointed

View PDF (2 pages)

10/02/1999

Return made up to 13/02/99; no change of members

View PDF (5 pages)

12/05/1998

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

12/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

31/03/1998

Return made up to 13/02/98; full list of members

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31/03/1998

Director's particulars changed

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15/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

09/02/1997

Return made up to 13/02/97; no change of members

View PDF (5 pages)

18/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

19/02/1996

Return made up to 13/02/96; full list of members

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02/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

15/02/1995

Return made up to 13/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/04/1994

Accounts for a small company made up to 1993-12-31

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20/03/1994

Return made up to 13/02/94; full list of members

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23/03/1993

Accounts for a small company made up to 1992-12-31

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17/03/1993

Return made up to 13/02/93; full list of members

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05/05/1992

Accounts for a small company made up to 1991-12-31

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16/02/1992

Return made up to 13/02/92; no change of members

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20/10/1991

Accounts for a small company made up to 1990-12-31

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25/07/1991

Auditor's resignation

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08/07/1991

Registered office changed on 09/07/91 from: 115 new london road chelmsford essex CM2 0QT

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25/02/1991

Return made up to 13/02/91; full list of members

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11/06/1990

Return made up to 12/06/90; full list of members

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11/06/1990

Accounts for a small company made up to 1989-12-31

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07/05/1989

Return made up to 17/04/89; full list of members

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07/05/1989

Full accounts made up to 1988-12-31

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21/02/1989

Return made up to 31/12/88; full list of members

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22/08/1988

Accounts for a small company made up to 1987-12-31

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17/05/1988

Return made up to 31/12/87; full list of members

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21/06/1987

Accounts for a small company made up to 1986-12-31

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15/02/1987

Return made up to 31/12/86; full list of members

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05/09/1986

Registered office changed on 06/09/86 from: waterloo chambers waterloo lane chelmsford essex CM1 1BD

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26/06/1985

Incorporation

View PDF (15 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

30/08/2005

Last change occurred

30/08/2005

Accounts

Total Exemption Small

Last made up date

30/08/2005

Next account date

30/08/2006

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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
Miles, Beverley Jane	Director	10/08/1999 - Present	-
Miles, Andrew David	Director	01/02/2002 - Present	1
Mr John Jesse Stubbs	Director	06/07/2004 - 07/02/2007	21
Miles, Andrew David	Secretary	11/12/2003 - Present	1
Groves, Helen Louise	Secretary	30/11/2002 - 11/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About LEDA SUSPENSION LIMITED

LEDA SUSPENSION LIMITED is an(a) Dissolved company incorporated on 26/06/1985 with the registered office located at 62 Wilson Street, London, EC2A 2BU. 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 LEDA SUSPENSION LIMITED?

LEDA SUSPENSION LIMITED is currently Dissolved. It was registered on 26/06/1985 and dissolved on 02/06/2011.

Where is LEDA SUSPENSION LIMITED located?

LEDA SUSPENSION LIMITED is registered at 62 Wilson Street, London, EC2A 2BU.

What does LEDA SUSPENSION LIMITED do?

LEDA SUSPENSION LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for LEDA SUSPENSION LIMITED?

The latest filing was on 02/06/2011: Final Gazette dissolved following liquidation.