LEISTON IMPORTERS PLC

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LEISTON IMPORTERS PLC

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Key Data

Status

Dissolved

Company No.

03484440

Incorporation date

21/12/1997

Size

Full

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 21/12/1997)
dot icon25/12/2014
Final Gazette dissolved following liquidation
dot icon25/09/2014
Liquidators' statement of receipts and payments to 2014-09-15
dot icon25/09/2014
Return of final meeting in a members' voluntary winding up
dot icon03/09/2014
Liquidators' statement of receipts and payments to 2014-08-14
dot icon12/03/2014
Liquidators' statement of receipts and payments to 2014-02-14
dot icon29/08/2013
Liquidators' statement of receipts and payments to 2013-08-14
dot icon25/02/2013
Liquidators' statement of receipts and payments to 2013-02-14
dot icon29/08/2012
Liquidators' statement of receipts and payments to 2012-08-14
dot icon22/02/2012
Liquidators' statement of receipts and payments to 2012-02-14
dot icon07/12/2011
Insolvency court order
dot icon07/12/2011
Appointment of a voluntary liquidator
dot icon24/11/2011
Registered office address changed from C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX on 2011-11-25
dot icon13/09/2011
Liquidators' statement of receipts and payments to 2011-08-14
dot icon13/09/2011
Liquidators' statement of receipts and payments to 2011-02-14
dot icon13/09/2011
Liquidators' statement of receipts and payments to 2010-08-14
dot icon13/09/2011
Liquidators' statement of receipts and payments to 2010-02-14
dot icon13/09/2011
Liquidators' statement of receipts and payments to 2009-08-14
dot icon01/09/2008
Registered office changed on 02/09/2008 from 89 high street hadleigh ipswich IP7 5EA
dot icon31/08/2008
Declaration of solvency
dot icon31/08/2008
Resolutions
dot icon31/08/2008
Appointment of a voluntary liquidator
dot icon14/01/2008
Return made up to 22/12/07; full list of members
dot icon03/01/2008
Director's particulars changed
dot icon01/02/2007
Full accounts made up to 2006-06-30
dot icon07/01/2007
Return made up to 22/12/06; full list of members
dot icon01/02/2006
Full accounts made up to 2005-06-30
dot icon09/01/2006
Return made up to 22/12/05; full list of members
dot icon21/09/2005
Secretary's particulars changed;director's particulars changed
dot icon06/07/2005
Accounting reference date extended from 31/12/04 to 30/06/05
dot icon16/01/2005
Return made up to 22/12/04; full list of members
dot icon03/08/2004
Full accounts made up to 2003-12-31
dot icon13/01/2004
Return made up to 22/12/03; full list of members
dot icon04/08/2003
Full accounts made up to 2002-12-31
dot icon07/01/2003
Return made up to 22/12/02; full list of members
dot icon04/08/2002
Full accounts made up to 2001-12-31
dot icon07/01/2002
Return made up to 22/12/01; full list of members
dot icon27/07/2001
Full accounts made up to 2000-12-31
dot icon11/01/2001
Return made up to 22/12/00; full list of members
dot icon11/09/2000
Full accounts made up to 1999-12-31
dot icon23/08/2000
Secretary's particulars changed;director's particulars changed
dot icon21/12/1999
Return made up to 22/12/99; full list of members
dot icon21/07/1999
Full accounts made up to 1998-12-31
dot icon21/12/1998
Return made up to 22/12/98; full list of members
dot icon06/12/1998
Particulars of mortgage/charge
dot icon30/12/1997
Certificate of authorisation to commence business and borrow
dot icon30/12/1997
Application to commence business
dot icon30/12/1997
Ad 24/12/97--------- £ si 59998@1=59998 £ ic 2/60000
dot icon21/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2006
dot iconLast change occurred
29/06/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2006
dot iconNext account date
29/06/2007
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobus Van Vliet
Director
21/12/1997 - Present
9
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/12/1997 - 21/12/1997
99600
Hunter, Jill Elizabeth
Secretary
21/12/1997 - Present
-
Hunter, Jill Elizabeth
Director
21/12/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LEISTON IMPORTERS PLC

LEISTON IMPORTERS PLC is an(a) Dissolved company incorporated on 21/12/1997 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 LEISTON IMPORTERS PLC?

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LEISTON IMPORTERS PLC is currently Dissolved. It was registered on 21/12/1997 and dissolved on 25/12/2014.

Where is LEISTON IMPORTERS PLC located?

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LEISTON IMPORTERS PLC is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does LEISTON IMPORTERS PLC do?

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LEISTON IMPORTERS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEISTON IMPORTERS PLC?

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The latest filing was on 25/12/2014: Final Gazette dissolved following liquidation.