LEO (ROTHERHAM) LTD

Key Data

Status

Dissolved

Company No.

03263886

Incorporation date

15/10/1996

Size

Dormant

Classification

Manufacture of other machine tools (28.49 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1996)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2013

Application to strike the company off the register

View PDF (3 pages)

13/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (7 pages)

19/02/2012

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

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (7 pages)

27/02/2011

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

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

23/02/2010

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

View PDF (5 pages)

18/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (8 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Kenneth Roy Turner on 2009-10-07

View PDF (2 pages)

15/10/2009

Director's details changed for Lindsay Ann Butterfield on 2009-10-07

View PDF (2 pages)

15/10/2009

Director's details changed for Robert Andrew Hill on 2009-10-07

View PDF (2 pages)

03/07/2009

Certificate of change of name

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16/02/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

08/12/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

27/03/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

24/10/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

24/03/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

09/10/2006

Return made up to 01/10/06; full list of members

View PDF (8 pages)

09/10/2006

Location of register of members address changed

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19/04/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

13/12/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

13/12/2005

Director's particulars changed

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13/12/2005

Location of register of members address changed

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20/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

20/04/2005

Registered office changed on 21/04/05 from: A4 bow bridge close rotherham south yorkshire S60 1BY

View PDF (1 pages)

22/09/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

22/09/2004

Director's particulars changed

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22/09/2004

Registered office changed on 23/09/04

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16/03/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

14/04/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

29/09/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

29/09/2002

Registered office changed on 30/09/02

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09/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

08/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

09/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/10/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

15/10/2000

Director's particulars changed

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06/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

06/12/1999

Ad 23/11/99--------- £ si 12@1=12 £ ic 211/223

View PDF (2 pages)

27/10/1999

Ad 30/09/99--------- £ si 11@1

View PDF (2 pages)

27/10/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

27/10/1999

Secretary's particulars changed;director's particulars changed

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26/04/1999

Memorandum and Articles of Association

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26/04/1999

Nc inc already adjusted 19/04/99

View PDF (1 pages)

26/04/1999

Resolutions

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26/04/1999

Resolutions

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05/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/02/1999

Ad 08/02/99--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

22/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

22/10/1998

Registered office changed on 23/10/98

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02/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/10/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

22/10/1997

Registered office changed on 23/10/97

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22/10/1997

Location of register of members address changed

View PDF (0 pages)

07/09/1997

Ad 30/06/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

07/09/1997

Resolutions

View PDF (0 pages)

07/09/1997

Resolutions

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

03/08/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

28/10/1996

Secretary resigned

View PDF (1 pages)

28/10/1996

Director resigned

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1996

Certificate of change of name

View PDF (2 pages)

15/10/1996

Incorporation

View PDF (15 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/10/1996 - 15/10/1996	9278
Hallmark Registrars Limited	Nominee Director	15/10/1996 - 15/10/1996	8288
Butterfield, Lindsay Ann	Secretary	15/10/1996 - Present	1
Butterfield, Lindsay Ann	Director	15/10/1996 - Present	1
Hill, Robert Andrew	Director	31/01/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LEO (ROTHERHAM) LTD

LEO (ROTHERHAM) LTD is an(a) Dissolved company incorporated on 15/10/1996 with the registered office located at Unit 5 Central Business Park, Masbrough Street, Rotherham, South Yorkshire S60 1EW. 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 LEO (ROTHERHAM) LTD?

LEO (ROTHERHAM) LTD is currently Dissolved. It was registered on 15/10/1996 and dissolved on 16/09/2013.

Where is LEO (ROTHERHAM) LTD located?

LEO (ROTHERHAM) LTD is registered at Unit 5 Central Business Park, Masbrough Street, Rotherham, South Yorkshire S60 1EW.

What does LEO (ROTHERHAM) LTD do?

LEO (ROTHERHAM) LTD operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for LEO (ROTHERHAM) LTD?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.