LEEWISE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02083566

Incorporation date

11/12/1986

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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08/11/2010

Application to strike the company off the register

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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29/12/2009

Annual return made up to 2009-08-27 with full list of shareholders

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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17/09/2008

Return made up to 27/08/08; full list of members

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26/08/2008

Total exemption small company accounts made up to 2007-12-31

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08/11/2007

Secretary resigned

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08/11/2007

New secretary appointed

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28/10/2007

Return made up to 27/08/07; full list of members

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24/10/2007

Total exemption small company accounts made up to 2006-12-31

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31/10/2006

Return made up to 27/08/06; full list of members

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29/10/2006

Total exemption small company accounts made up to 2005-12-31

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09/11/2005

Return made up to 27/08/05; full list of members

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26/10/2005

Total exemption small company accounts made up to 2004-12-31

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27/10/2004

Return made up to 27/08/04; full list of members

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27/10/2004

Registered office changed on 28/10/04

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06/09/2004

Registered office changed on 07/09/04 from: c/o nesbits airport house purley way croydon surrey CR0 0XZ

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18/07/2004

Total exemption small company accounts made up to 2003-12-31

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27/10/2003

Total exemption small company accounts made up to 2002-12-31

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29/09/2003

Return made up to 27/08/03; full list of members

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27/10/2002

Total exemption small company accounts made up to 2001-12-31

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22/10/2002

Return made up to 27/08/02; full list of members

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22/10/2002

Registered office changed on 23/10/02

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25/10/2001

Total exemption small company accounts made up to 2000-12-31

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09/10/2001

Return made up to 27/08/01; full list of members

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09/10/2001

Registered office changed on 10/10/01

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12/09/2000

Return made up to 27/08/00; full list of members

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16/08/2000

Accounts for a small company made up to 1999-12-31

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20/07/2000

Registered office changed on 21/07/00 from: 415 limpsfield road upper warlingham surrey CR6 9HA

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24/08/1999

Return made up to 27/08/99; no change of members

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07/06/1999

Accounts for a small company made up to 1998-12-31

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03/09/1998

Return made up to 27/08/98; full list of members

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16/03/1998

Accounts for a small company made up to 1997-12-31

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09/09/1997

Return made up to 27/08/97; no change of members

View PDF (4 pages)

23/03/1997

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

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02/09/1996

Return made up to 27/08/96; no change of members

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02/09/1996

Secretary's particulars changed

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31/03/1996

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

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04/09/1995

Return made up to 27/08/95; full list of members

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09/05/1995

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

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11/09/1994

Return made up to 27/08/94; full list of members

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17/03/1994

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

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11/09/1993

Return made up to 27/08/93; no change of members

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24/02/1993

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

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13/01/1993

Return made up to 27/08/92; full list of members; amend

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23/09/1992

Return made up to 27/08/92; full list of members

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29/06/1992

Full accounts made up to 1991-12-31

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15/04/1992

Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100

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13/01/1992

Registered office changed on 14/01/92 from: river valley little bognor fittleworth pulborough west sussex RH20 1JY

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02/09/1991

Return made up to 27/08/91; no change of members

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04/06/1991

Accounts made up to 1990-12-31

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21/02/1991

Return made up to 11/12/89; full list of members

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10/02/1991

Return made up to 31/12/90; no change of members

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30/07/1990

Compulsory strike-off action has been discontinued

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30/07/1990

Resolutions

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30/07/1990

Accounts made up to 1989-12-31

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09/07/1990

First Gazette notice for compulsory strike-off

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17/05/1990

Registered office changed on 18/05/90 from: 131 andrews house barbican london EC2Y 8AY

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03/01/1989

Resolutions

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03/01/1989

Accounts made up to 1987-12-31

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05/07/1988

Return made up to 10/06/88; full list of members

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06/04/1988

Director resigned;new director appointed

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14/03/1988

Accounting reference date shortened from 31/03 to 31/12

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16/02/1987

Registered office changed on 17/02/87 from: temple house 20 holywell row london EC2A 4JR

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16/02/1987

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

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11/12/1986

Certificate of 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Courtney, Terrence Patrick	Secretary	30/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEEWISE SYSTEMS LIMITED

LEEWISE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/12/1986 with the registered office located at C/O Nesbits, Robertsfield Holland Road, Hurst Green Oxted, Surrey RH8 9BQ. 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 LEEWISE SYSTEMS LIMITED?

LEEWISE SYSTEMS LIMITED is currently Dissolved. It was registered on 11/12/1986 and dissolved on 07/03/2011.

Where is LEEWISE SYSTEMS LIMITED located?

LEEWISE SYSTEMS LIMITED is registered at C/O Nesbits, Robertsfield Holland Road, Hurst Green Oxted, Surrey RH8 9BQ.

What does LEEWISE SYSTEMS LIMITED do?

LEEWISE SYSTEMS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for LEEWISE SYSTEMS LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.