LEITCH EUROPE LIMITED

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LEITCH EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02889207

Incorporation date

18/01/1994

Size

Group

Contacts

Registered address

Registered address

5-6 The Courtyard, East Park, Crawley, West SussexCopy
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Latest events (Record since 18/01/1994)
dot icon19/04/2010
Final Gazette dissolved following liquidation
dot icon19/01/2010
Return of final meeting in a members' voluntary winding up
dot icon11/03/2009
Registered office changed on 12/03/2009 from harris building, eskdale road winnersh wokingham berkshire RG41 5TS
dot icon08/03/2009
Appointment of a voluntary liquidator
dot icon08/03/2009
Resolutions
dot icon08/03/2009
Declaration of solvency
dot icon24/02/2009
Return made up to 30/12/08; full list of members
dot icon03/06/2008
Return made up to 30/12/07; full list of members
dot icon03/06/2008
Location of register of members
dot icon30/04/2008
Group of companies' accounts made up to 2007-06-30
dot icon26/12/2007
New director appointed
dot icon04/12/2007
Director resigned
dot icon04/12/2007
Director resigned
dot icon04/12/2007
Director resigned
dot icon04/12/2007
New director appointed
dot icon06/09/2007
Declaration of satisfaction of mortgage/charge
dot icon08/05/2007
Group of companies' accounts made up to 2006-06-30
dot icon20/02/2007
Registered office changed on 21/02/07 from: eskdale road winnersh wokingham berkshire RG41 5TS
dot icon11/01/2007
Return made up to 30/12/06; full list of members
dot icon07/08/2006
New secretary appointed
dot icon24/07/2006
Secretary resigned
dot icon24/07/2006
Registered office changed on 25/07/06 from: southern house station approach woking surrey GU22 7UY
dot icon20/02/2006
Accounting reference date extended from 30/04/06 to 30/06/06
dot icon09/01/2006
Return made up to 30/12/05; no change of members
dot icon09/01/2006
Director resigned
dot icon09/01/2006
Location of register of members address changed
dot icon09/11/2005
Group of companies' accounts made up to 2005-04-30
dot icon10/03/2005
Location of register of directors' interests
dot icon10/03/2005
Location of register of members
dot icon20/02/2005
Return made up to 30/12/04; full list of members
dot icon23/01/2005
Secretary resigned
dot icon23/01/2005
New secretary appointed
dot icon14/10/2004
Director resigned
dot icon12/10/2004
Group of companies' accounts made up to 2004-04-30
dot icon10/06/2004
New director appointed
dot icon14/04/2004
Director resigned
dot icon24/03/2004
Director resigned
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon25/02/2004
Return made up to 30/12/03; full list of members
dot icon16/12/2003
Declaration of satisfaction of mortgage/charge
dot icon15/12/2003
Particulars of mortgage/charge
dot icon16/11/2003
Director resigned
dot icon23/07/2003
Group of companies' accounts made up to 2003-04-30
dot icon25/03/2003
Return made up to 30/12/02; no change of members; amend
dot icon09/01/2003
Director resigned
dot icon09/01/2003
Return made up to 30/12/02; no change of members
dot icon10/07/2002
Group of companies' accounts made up to 2002-04-30
dot icon13/05/2002
New director appointed
dot icon10/05/2002
Particulars of mortgage/charge
dot icon12/03/2002
Memorandum and Articles of Association
dot icon03/03/2002
Group of companies' accounts made up to 2001-04-30
dot icon26/02/2002
New director appointed
dot icon24/02/2002
Director resigned
dot icon24/02/2002
New director appointed
dot icon01/02/2002
Return made up to 30/12/01; full list of members
dot icon13/11/2001
Statement of affairs
dot icon13/11/2001
Ad 01/05/01--------- us$ si [email protected]=175 us$ ic 5000/5175
dot icon09/10/2001
Certificate of change of name
dot icon03/10/2001
Nc inc already adjusted 01/05/01
dot icon03/10/2001
Resolutions
dot icon03/10/2001
Resolutions
dot icon03/10/2001
Resolutions
dot icon08/08/2001
Return made up to 30/12/00; no change of members; amend
dot icon01/03/2001
Full group accounts made up to 2000-04-30
dot icon06/02/2001
Return made up to 30/12/00; full list of members
dot icon12/10/2000
Memorandum and Articles of Association
dot icon24/07/2000
Full group accounts made up to 1999-04-30
dot icon02/02/2000
Registered office changed on 03/02/00 from: 15 boundary way woking surrey GU21 5DH
dot icon02/02/2000
New secretary appointed
dot icon24/01/2000
Secretary resigned
dot icon03/01/2000
Return made up to 30/12/99; full list of members
dot icon19/12/1999
New director appointed
dot icon19/12/1999
New director appointed
dot icon23/11/1999
Director resigned
dot icon21/10/1999
Nc inc already adjusted 01/05/99
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon13/01/1999
Return made up to 30/12/98; no change of members
dot icon16/11/1998
Full group accounts made up to 1998-04-30
dot icon15/03/1998
Resolutions
dot icon26/01/1998
Return made up to 15/01/98; no change of members
dot icon27/11/1997
New director appointed
dot icon25/08/1997
Director resigned
dot icon16/06/1997
Full group accounts made up to 1997-04-30
dot icon13/02/1997
Full group accounts made up to 1996-08-31
dot icon13/02/1997
Return made up to 19/01/97; full list of members
dot icon11/12/1996
Accounting reference date shortened from 31/08/97 to 30/04/97
dot icon15/09/1996
Director resigned
dot icon15/09/1996
Director resigned
dot icon15/09/1996
Director resigned
dot icon15/09/1996
Director resigned
dot icon15/09/1996
Director resigned
dot icon15/09/1996
Director resigned
dot icon15/09/1996
Director resigned
dot icon15/09/1996
Director resigned
dot icon15/09/1996
Director resigned
dot icon15/09/1996
New director appointed
dot icon15/09/1996
New director appointed
dot icon17/08/1996
Ad 23/07/96--------- us$ si [email protected]=3261 us$ ic 1738/4999
dot icon17/08/1996
Memorandum and Articles of Association
dot icon17/08/1996
Ad 23/07/96--------- us$ si [email protected]=1738 us$ ic 0/1738
dot icon17/08/1996
Nc inc already adjusted 23/07/96
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Resolutions
dot icon12/08/1996
Declaration of satisfaction of mortgage/charge
dot icon12/08/1996
Declaration of satisfaction of mortgage/charge
dot icon09/07/1996
Resolutions
dot icon09/07/1996
Resolutions
dot icon26/06/1996
Certificate of re-registration from Public Limited Company to Private
dot icon26/06/1996
Re-registration of Memorandum and Articles
dot icon26/06/1996
Application for reregistration from PLC to private
dot icon26/06/1996
Resolutions
dot icon16/06/1996
Full group accounts made up to 1995-08-31
dot icon22/02/1996
Declaration of satisfaction of mortgage/charge
dot icon24/01/1996
New director appointed
dot icon17/01/1996
Memorandum and Articles of Association
dot icon17/01/1996
Resolutions
dot icon17/01/1996
Resolutions
dot icon17/01/1996
Resolutions
dot icon17/01/1996
Resolutions
dot icon11/01/1996
Return made up to 19/01/96; no change of members
dot icon28/12/1995
Resolutions
dot icon28/12/1995
Resolutions
dot icon28/12/1995
Resolutions
dot icon01/11/1995
Full group accounts made up to 1994-08-31
dot icon29/10/1995
Director resigned
dot icon23/08/1995
Secretary resigned
dot icon23/08/1995
New secretary appointed
dot icon15/08/1995
Particulars of mortgage/charge
dot icon10/08/1995
Director resigned
dot icon06/08/1995
New director appointed
dot icon18/07/1995
Director resigned
dot icon21/06/1995
New director appointed
dot icon11/06/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon07/03/1995
Registered office changed on 08/03/95 from: 17-18 boundary way woking surrey GU21 5DH
dot icon15/02/1995
New director appointed
dot icon12/01/1995
Return made up to 19/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/11/1994
New director appointed
dot icon21/09/1994
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon21/09/1994
Re-registration of Memorandum and Articles
dot icon21/09/1994
Auditor's report
dot icon21/09/1994
Balance Sheet
dot icon21/09/1994
Auditor's statement
dot icon21/09/1994
Declaration on reregistration from private to PLC
dot icon21/09/1994
Application for reregistration from private to PLC
dot icon21/09/1994
Resolutions
dot icon20/07/1994
Director resigned;new director appointed
dot icon14/07/1994
Declaration of assistance for shares acquisition
dot icon14/07/1994
Declaration of assistance for shares acquisition
dot icon14/07/1994
Declaration of assistance for shares acquisition
dot icon14/07/1994
Declaration of assistance for shares acquisition
dot icon14/07/1994
Declaration of assistance for shares acquisition
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Resolutions
dot icon11/07/1994
New director appointed
dot icon11/07/1994
New director appointed
dot icon11/07/1994
New director appointed
dot icon11/07/1994
New director appointed
dot icon11/07/1994
Secretary resigned;new secretary appointed
dot icon11/07/1994
Ad 01/07/94--------- £ si 2818824@1=2818824 £ ic 1738993/4557817
dot icon11/07/1994
Ad 01/07/94--------- £ si 1738991@1=1738991 £ ic 2/1738993
dot icon11/07/1994
£ nc 1000/5000000 01/07/94
dot icon04/07/1994
Particulars of mortgage/charge
dot icon04/07/1994
Particulars of mortgage/charge
dot icon15/06/1994
Accounting reference date notified as 31/08
dot icon13/06/1994
New secretary appointed;director resigned
dot icon13/06/1994
New secretary appointed;director resigned;new director appointed
dot icon22/05/1994
Director resigned;new director appointed
dot icon22/05/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon22/05/1994
Registered office changed on 23/05/94 from: aci house torrington park north finchley london. N12 9SZ.
dot icon18/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
29/06/2008
dot iconLast accounts made up to
29/06/2007View PDF

Confirmation

dot iconLast statement dated
29/06/2007
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Financial Ratios

LEITCH EUROPE LIMITED has not submitted financial statements

LEITCH EUROPE 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

37
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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 LEITCH EUROPE LIMITED

LEITCH EUROPE LIMITED is an(a) Dissolved company incorporated on 18/01/1994 with the registered office located at 5-6 The Courtyard, East Park, Crawley, West Sussex. 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 LEITCH EUROPE LIMITED?

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LEITCH EUROPE LIMITED is currently Dissolved. It was registered on 18/01/1994 and dissolved on 19/04/2010.

Where is LEITCH EUROPE LIMITED located?

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LEITCH EUROPE LIMITED is registered at 5-6 The Courtyard, East Park, Crawley, West Sussex.

What does LEITCH EUROPE LIMITED do?

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LEITCH EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEITCH EUROPE LIMITED?

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The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.