LEICESTER CARRIAGE BUILDERS 2002 LIMITED

Key Data

Status

Dissolved

Company No.

04395293

Incorporation date

15/03/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

04/09/2018

Final Gazette dissolved via voluntary strike-off

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19/06/2018

First Gazette notice for voluntary strike-off

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08/06/2018

Application to strike the company off the register

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31/05/2018

Confirmation statement made on 2018-05-31 with no updates

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13/12/2017

Confirmation statement made on 2017-12-01 with updates

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27/09/2017

Accounts for a dormant company made up to 2017-01-28

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02/12/2016

Confirmation statement made on 2016-12-01 with updates

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26/10/2016

Accounts for a dormant company made up to 2016-01-23

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19/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

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11/11/2015

Accounts for a dormant company made up to 2015-01-24

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10/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

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10/04/2015

Registered office address changed from Midlands House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 2015-04-10

View PDF (1 pages)

30/10/2014

Accounts for a dormant company made up to 2014-01-25

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18/06/2014

Appointment of Mrs Elaine Patricia Dean as a director

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18/06/2014

Appointment of Mrs Maria Annette Lee as a director

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18/06/2014

Termination of appointment of John Maltby as a director

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18/06/2014

Termination of appointment of Frank Croft as a director

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25/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

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20/08/2013

Appointment of Mr Frank Croft as a director

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20/08/2013

Appointment of Mr John Samuel Maltby as a director

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20/08/2013

Termination of appointment of Rashpal Singh as a director

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20/08/2013

Termination of appointment of Maria Lee as a director

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09/08/2013

Accounts for a dormant company made up to 2013-01-26

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04/06/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

04/06/2013

Registered office address changed from Central House Hermes Road Lichfield WS13 6RH on 2013-06-04

View PDF (1 pages)

28/09/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (4 pages)

08/06/2012

Appointment of Mrs Maria Annette Lee as a director

View PDF (2 pages)

28/05/2012

Appointment of Mr Rashpal Singh as a director

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28/05/2012

Termination of appointment of Rodney Findley as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Frank Croft as a director

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28/05/2012

Annual return made up to 2012-03-15 with full list of shareholders

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06/09/2011

Appointment of Mr James Robert Watts as a secretary

View PDF (1 pages)

06/09/2011

Termination of appointment of John Roberts as a secretary

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19/08/2011

Total exemption small company accounts made up to 2011-01-22

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08/06/2011

Appointment of Mr Rodney Michael Findley as a director

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08/06/2011

Termination of appointment of David Roberts as a director

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21/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

13/10/2010

Accounts for a dormant company made up to 2010-01-23

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

19/03/2010

Termination of appointment of John Fitzgerald as a director

View PDF (1 pages)

19/03/2010

Appointment of Mr Martyn David Cheatle as a director

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16/07/2009

Accounts for a dormant company made up to 2009-01-24

View PDF (4 pages)

13/04/2009

Return made up to 15/03/09; full list of members

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12/08/2008

Accounts for a dormant company made up to 2008-01-26

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19/03/2008

Return made up to 15/03/08; full list of members

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29/07/2007

Accounts for a dormant company made up to 2007-01-27

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16/04/2007

Return made up to 15/03/07; full list of members

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16/04/2007

New director appointed

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20/07/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (4 pages)

07/04/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

11/08/2005

New director appointed

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11/08/2005

Director resigned

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10/08/2005

Accounts made up to 2005-01-22

View PDF (11 pages)

29/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

22/10/2004

Accounts made up to 2004-01-24

View PDF (11 pages)

19/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

02/12/2003

Accounts made up to 2003-01-25

View PDF (10 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

11/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Secretary resigned

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26/03/2002

Accounting reference date shortened from 31/03/03 to 25/01/03

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26/03/2002

Resolutions

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26/03/2002

Resolutions

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26/03/2002

Resolutions

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26/03/2002

Ad 15/03/02--------- £ si 99@1=99 £ ic 1/100

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26/03/2002

Registered office changed on 26/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

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26/03/2002

New director appointed

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26/03/2002

New secretary appointed

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15/03/2002

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

28/01/2017

Last change occurred

28/01/2017

Accounts

Dormant

Last made up date

28/01/2017

Next account date

28/01/2018

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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
Roberts, David, Councillor	Director	25/05/2006 - 18/05/2011	13
Croft, Frank	Director	29/06/2003 - 17/05/2012	24
Croft, Frank	Director	16/05/2013 - 22/05/2014	24
Online Nominees Limited	Director	15/03/2002 - 15/03/2002	1462
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	15/03/2002 - 15/03/2002	5687

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEICESTER CARRIAGE BUILDERS 2002 LIMITED

LEICESTER CARRIAGE BUILDERS 2002 LIMITED is an(a) Dissolved company incorporated on 15/03/2002 with the registered office located at Central House, Hermes Road, Lichfield, Staffordshire WS13 6RH. There are currently 4 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 LEICESTER CARRIAGE BUILDERS 2002 LIMITED?

LEICESTER CARRIAGE BUILDERS 2002 LIMITED is currently Dissolved. It was registered on 15/03/2002 and dissolved on 04/09/2018.

Where is LEICESTER CARRIAGE BUILDERS 2002 LIMITED located?

LEICESTER CARRIAGE BUILDERS 2002 LIMITED is registered at Central House, Hermes Road, Lichfield, Staffordshire WS13 6RH.

What does LEICESTER CARRIAGE BUILDERS 2002 LIMITED do?

LEICESTER CARRIAGE BUILDERS 2002 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEICESTER CARRIAGE BUILDERS 2002 LIMITED?

The latest filing was on 04/09/2018: Final Gazette dissolved via voluntary strike-off.