LEICESTER SHIRE CONNEXIONS SERVICE LIMITED

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LEICESTER SHIRE CONNEXIONS SERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

04439395Copy
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Incorporation date

14/05/2002

Size

Full

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FBCopy
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Latest events (Record since 14/05/2002)
dot icon30/09/2015
Final Gazette dissolved following liquidation
dot icon30/06/2015
Return of final meeting in a members' voluntary winding up
dot icon12/11/2014
Registered office address changed from Pioneer House 39 Station Road Leicester LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2014-11-13
dot icon30/06/2014
Registered office address changed from 3Rd Floor Two Colton Square Leicester LE1 1QH England on 2014-07-01
dot icon12/06/2014
Declaration of solvency
dot icon08/06/2014
Appointment of a voluntary liquidator
dot icon08/06/2014
Resolutions
dot icon19/03/2014
Termination of appointment of Lesley Hagger as a director
dot icon19/03/2014
Termination of appointment of Margaret Libreri as a director
dot icon15/12/2013
Full accounts made up to 2013-07-31
dot icon09/12/2013
Previous accounting period extended from 2013-03-31 to 2013-07-31
dot icon26/08/2013
Registered office address changed from 20 New Walk Leicester LE1 6TX England on 2013-08-27
dot icon27/06/2013
Annual return made up to 2013-05-15 no member list
dot icon19/06/2013
Appointment of Mr Roy Botterill as a secretary
dot icon19/06/2013
Termination of appointment of Mark Siddy as a secretary
dot icon19/06/2013
Registered office address changed from 82 Charles Street Leicester LE1 1FB United Kingdom on 2013-06-20
dot icon10/06/2013
Auditor's resignation
dot icon25/04/2013
Auditor's resignation
dot icon20/12/2012
Registered office address changed from 82 Charles Street Leicester LE1 1FB United Kingdom on 2012-12-21
dot icon20/12/2012
Registered office address changed from 6 Millstone Lane Leicester Leicestershire LE1 5JN on 2012-12-21
dot icon11/12/2012
Full accounts made up to 2012-03-31
dot icon09/12/2012
Termination of appointment of Rosemary Beard as a director
dot icon02/10/2012
Appointment of Mr Christian David Zacheriah Tambini as a director
dot icon02/10/2012
Termination of appointment of Tony Mulhearn as a director
dot icon02/08/2012
Appointment of Mr Colin Geoffrey Sharpe as a director
dot icon02/08/2012
Termination of appointment of David Thrussell as a director
dot icon23/05/2012
Annual return made up to 2012-05-15 no member list
dot icon13/10/2011
Full accounts made up to 2011-03-31
dot icon22/06/2011
Termination of appointment of Andrew Bunyan as a director
dot icon22/06/2011
Appointment of Mr David John Thrussell as a director
dot icon24/05/2011
Annual return made up to 2011-05-15 no member list
dot icon07/11/2010
Full accounts made up to 2010-03-31
dot icon21/10/2010
Appointment of Mr Andrew Bunyan as a director
dot icon21/10/2010
Termination of appointment of David Thrussell as a director
dot icon27/05/2010
Annual return made up to 2010-05-15 no member list
dot icon06/05/2010
Appointment of Mr David John Thrussell as a director
dot icon06/05/2010
Appointment of Ms Lesley Hagger as a director
dot icon06/05/2010
Termination of appointment of Nigel Farrow as a director
dot icon18/04/2010
Termination of appointment of Penelope Hajek as a director
dot icon22/12/2009
Director's details changed for Margaret Anne Libreri on 2009-01-15
dot icon07/10/2009
Full accounts made up to 2009-03-31
dot icon08/06/2009
Annual return made up to 15/05/09
dot icon14/12/2008
Director appointed margaret anne libreri
dot icon14/12/2008
Appointment terminated secretary roy botterill
dot icon14/12/2008
Secretary appointed mark andrew siddy
dot icon06/11/2008
Full accounts made up to 2008-03-31
dot icon01/10/2008
Annual return made up to 02/09/08
dot icon26/08/2008
Director appointed penelope eugenie maria hajek
dot icon18/08/2008
Resolutions
dot icon18/08/2008
Appointment terminated director ian wilson
dot icon18/08/2008
Appointment terminated director paul vaughan
dot icon18/08/2008
Appointment terminated director kenneth smith
dot icon18/08/2008
Appointment terminated director timothy rideout
dot icon18/08/2008
Appointment terminated director peter osborne
dot icon18/08/2008
Appointment terminated director heather munro
dot icon18/08/2008
Appointment terminated director william morris
dot icon18/08/2008
Appointment terminated director david knowles
dot icon18/08/2008
Appointment terminated director freda hussain
dot icon18/08/2008
Appointment terminated director phillip hawkings
dot icon18/08/2008
Appointment terminated director paul forrester brown
dot icon18/08/2008
Appointment terminated director james connelly
dot icon18/08/2008
Director appointed nigel david farrow
dot icon18/08/2008
Director appointed tony mulhearn
dot icon05/03/2008
Appointment terminated secretary keith schofield
dot icon05/03/2008
Secretary appointed roy botterill
dot icon20/10/2007
New director appointed
dot icon01/10/2007
Director resigned
dot icon30/09/2007
New director appointed
dot icon24/09/2007
Full accounts made up to 2007-03-31
dot icon30/08/2007
New director appointed
dot icon07/08/2007
Director resigned
dot icon17/06/2007
Annual return made up to 15/05/07
dot icon12/06/2007
Director's particulars changed
dot icon12/06/2007
Director's particulars changed
dot icon12/06/2007
Director's particulars changed
dot icon12/06/2007
Director's particulars changed
dot icon03/06/2007
Director resigned
dot icon03/06/2007
Director resigned
dot icon03/06/2007
New director appointed
dot icon03/06/2007
New director appointed
dot icon05/12/2006
Director resigned
dot icon08/10/2006
Full accounts made up to 2006-03-31
dot icon21/08/2006
New director appointed
dot icon31/07/2006
Director resigned
dot icon08/06/2006
New director appointed
dot icon08/06/2006
New director appointed
dot icon08/06/2006
Annual return made up to 15/05/06
dot icon09/03/2006
Secretary resigned
dot icon09/03/2006
New secretary appointed
dot icon29/11/2005
New director appointed
dot icon26/10/2005
New director appointed
dot icon11/10/2005
Director resigned
dot icon11/10/2005
New director appointed
dot icon11/10/2005
Full accounts made up to 2005-03-31
dot icon02/10/2005
New director appointed
dot icon02/08/2005
Director resigned
dot icon13/07/2005
Director resigned
dot icon07/07/2005
Director resigned
dot icon15/06/2005
Annual return made up to 15/05/05
dot icon15/06/2005
New director appointed
dot icon06/06/2005
New director appointed
dot icon31/05/2005
Director resigned
dot icon31/05/2005
Director resigned
dot icon31/05/2005
Director resigned
dot icon31/05/2005
Director resigned
dot icon23/05/2005
New director appointed
dot icon17/03/2005
New director appointed
dot icon13/03/2005
New director appointed
dot icon13/03/2005
Director resigned
dot icon16/01/2005
Director resigned
dot icon14/12/2004
Director resigned
dot icon29/11/2004
New director appointed
dot icon11/11/2004
Director resigned
dot icon31/10/2004
New director appointed
dot icon12/10/2004
New secretary appointed
dot icon12/10/2004
Secretary resigned
dot icon10/10/2004
Full accounts made up to 2004-03-31
dot icon06/07/2004
Director resigned
dot icon06/07/2004
New director appointed
dot icon08/06/2004
Annual return made up to 15/05/04
dot icon03/06/2004
Director resigned
dot icon29/03/2004
Secretary resigned
dot icon29/03/2004
New secretary appointed
dot icon31/01/2004
Registered office changed on 01/02/04 from: 16 fir tree lane groby leicester leicestershire LE6 0FH
dot icon21/10/2003
New director appointed
dot icon09/10/2003
Full accounts made up to 2003-03-31
dot icon20/05/2003
Annual return made up to 15/05/03
dot icon12/05/2003
Director resigned
dot icon21/04/2003
New director appointed
dot icon09/04/2003
New director appointed
dot icon04/04/2003
Director resigned
dot icon04/04/2003
New director appointed
dot icon02/02/2003
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon30/01/2003
New director appointed
dot icon22/01/2003
New secretary appointed
dot icon22/01/2003
Secretary resigned
dot icon09/01/2003
Director resigned
dot icon09/01/2003
New director appointed
dot icon09/01/2003
New director appointed
dot icon06/01/2003
New director appointed
dot icon22/12/2002
New director appointed
dot icon22/12/2002
New director appointed
dot icon22/12/2002
New director appointed
dot icon17/12/2002
Director resigned
dot icon14/08/2002
Registered office changed on 15/08/02 from: 20 new walk leicester leicestershire LE1 6TX
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Secretary resigned
dot icon14/08/2002
New secretary appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon13/08/2002
Memorandum and Articles of Association
dot icon13/08/2002
Resolutions
dot icon01/08/2002
New director appointed
dot icon14/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/07/2014
dot iconLast accounts made up to
30/07/2013View PDF

Confirmation

dot iconLast statement dated
30/07/2013
See more events →

Financial Ratios

LEICESTER SHIRE CONNEXIONS SERVICE LIMITED has not submitted financial statements

LEICESTER SHIRE CONNEXIONS SERVICE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

59
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEICESTER SHIRE CONNEXIONS SERVICE LIMITED

LEICESTER SHIRE CONNEXIONS SERVICE LIMITED is a Dissolved company incorporated on 14/05/2002 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. 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 SHIRE CONNEXIONS SERVICE LIMITED?

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LEICESTER SHIRE CONNEXIONS SERVICE LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 30/09/2015.

Where is LEICESTER SHIRE CONNEXIONS SERVICE LIMITED located?

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LEICESTER SHIRE CONNEXIONS SERVICE LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does LEICESTER SHIRE CONNEXIONS SERVICE LIMITED do?

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LEICESTER SHIRE CONNEXIONS SERVICE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for LEICESTER SHIRE CONNEXIONS SERVICE LIMITED?

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The latest filing was on 30/09/2015: Final Gazette dissolved following liquidation.