LEICESTER WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04712676

Incorporation date

25/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

13/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2013

Application to strike the company off the register

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/07/2012

Appointment of Jin-Wee Tan as a director on 2012-07-18

View PDF (2 pages)

20/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

03/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2012

Register inspection address has been changed

View PDF (1 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

07/10/2010

Termination of appointment of Robert Awford as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Jeremy Small as a secretary

View PDF (2 pages)

07/10/2010

Termination of appointment of Richard Pinnock as a director

View PDF (2 pages)

07/10/2010

Appointment of Mark Richard Beavis Versey as a director

View PDF (3 pages)

07/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (3 pages)

07/10/2010

Appointment of Michael Robert Kipling as a director

View PDF (3 pages)

07/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

View PDF (2 pages)

23/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Richard Mark Pinnock on 2010-04-01

View PDF (2 pages)

23/05/2010

Director's details changed for Robert Francis Awford on 2010-04-01

View PDF (2 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

11/01/2010

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

09/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

13/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 23/04/08; full list of members

View PDF (6 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/05/2007

Return made up to 23/04/07; full list of members

View PDF (6 pages)

22/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/05/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU

View PDF (1 pages)

24/05/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

24/05/2005

Director's particulars changed

View PDF (0 pages)

28/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

19/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

13/06/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

15/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (1 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

09/07/2003

Registered office changed on 10/07/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

09/07/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (4 pages)

09/07/2003

New director appointed

View PDF (4 pages)

09/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

25/03/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEICESTER WAREHOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/09/2010 - Present	14
Smith, Stephen Paul	Director	02/07/2003 - 30/12/2009	305
Ally, Bibi Rahima	Nominee Director	25/03/2003 - 02/07/2003	698
Small, Jeremy Peter	Secretary	02/07/2003 - 14/09/2010	241
Pinnock, Richard Mark	Director	02/07/2003 - 14/09/2010	42

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LEICESTER WAREHOUSE LIMITED

LEICESTER WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. 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 WAREHOUSE LIMITED?

LEICESTER WAREHOUSE LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 13/01/2014.

Where is LEICESTER WAREHOUSE LIMITED located?

LEICESTER WAREHOUSE LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does LEICESTER WAREHOUSE LIMITED do?

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

What is the latest filing for LEICESTER WAREHOUSE LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.