LEONARD-CARTER COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02622717

Incorporation date

20/06/1991

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1991)

14/03/2010

Final Gazette dissolved following liquidation

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14/12/2009

Liquidators' statement of receipts and payments to 2009-12-04

View PDF (5 pages)

14/12/2009

Return of final meeting in a creditors' voluntary winding up

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20/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

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22/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (6 pages)

06/07/2008

Resolutions

View PDF (1 pages)

14/04/2008

Statement of affairs with form 4.19

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14/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2008

Registered office changed on 14/04/2008 from rifsons house 63-64 charles lane london NW8 7SB

View PDF (1 pages)

10/02/2008

New secretary appointed

View PDF (2 pages)

10/02/2008

Return made up to 21/06/07; no change of members

View PDF (6 pages)

10/02/2008

Registered office changed on 11/02/08

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24/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: shand house 14-20 shand street london SE1 2ES

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

18/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Return made up to 21/06/06; full list of members

View PDF (8 pages)

21/08/2006

Resolutions

View PDF (1 pages)

06/08/2006

Return made up to 21/06/05; full list of members

View PDF (8 pages)

06/08/2006

Ad 15/07/03--------- £ si [email protected]

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01/05/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

02/03/2006

Registered office changed on 03/03/06 from: the granary 113 lavender walk london SW11 1JS

View PDF (1 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

Group of companies' accounts made up to 2004-08-31

View PDF (16 pages)

06/03/2005

Resolutions

View PDF (2 pages)

06/03/2005

Resolutions

View PDF (1 pages)

06/03/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

05/07/2004

Group of companies' accounts made up to 2003-08-31

View PDF (15 pages)

17/07/2003

Group of companies' accounts made up to 2002-08-31

View PDF (15 pages)

25/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

19/03/2003

£ sr [email protected] 21/09/01

View PDF (1 pages)

27/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

27/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

27/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2001

New director appointed

View PDF (2 pages)

18/11/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

26/06/2001

Director's particulars changed

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13/03/2001

Div 09/03/01

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19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

24/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

20/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

15/07/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

15/07/1999

Director's particulars changed

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08/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

29/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

29/10/1997

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

15/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (4 pages)

21/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

25/06/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

16/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

21/06/1994

Return made up to 21/06/94; full list of members

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21/06/1994

Director's particulars changed

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03/05/1994

Accounts for a small company made up to 1993-08-31

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05/12/1993

New director appointed

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05/12/1993

Ad 24/11/93--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

05/12/1993

Resolutions

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05/12/1993

Resolutions

View PDF (1 pages)

05/12/1993

£ nc 1000/20000 23/11/93

View PDF (1 pages)

17/11/1993

Ad 30/07/93--------- £ si 998@1=998 £ ic 2/1000

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07/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1993

Registered office changed on 06/09/93 from: southampton house 200 york road london SW11 3SA

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20/07/1993

Return made up to 21/06/93; full list of members

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13/05/1993

Secretary resigned;new secretary appointed;director resigned

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27/02/1993

Accounts for a small company made up to 1992-08-31

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15/09/1992

Registered office changed on 16/09/92 from: 9 grays inn square london WC1R 5JF

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19/07/1992

Return made up to 21/06/92; full list of members

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14/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1992

Accounting reference date notified as 31/08

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01/07/1991

Secretary resigned

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20/06/1991

Incorporation

View PDF (13 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Handley, Ian David	Director	01/06/1998 - 17/06/2004	6
Handley, Ian David	Director	09/02/2005 - 30/06/2005	6
Carter, Martin John	Director	21/06/1991 - 21/09/2001	1
Gerrard, Innes Macpherson	Director	23/11/1993 - 02/03/2007	2
Leonard, Jennifer Mary	Director	21/06/1991 - 29/04/1993	1

Persons with Significant Control

No PSC data available.

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Description

About LEONARD-CARTER COMMUNICATIONS LIMITED

LEONARD-CARTER COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 20/06/1991 with the registered office located at SAUD & COMPANY, 105-111 Euston Street, London NW1 2EW. There are currently 2 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 LEONARD-CARTER COMMUNICATIONS LIMITED?

LEONARD-CARTER COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 20/06/1991 and dissolved on 14/03/2010.

Where is LEONARD-CARTER COMMUNICATIONS LIMITED located?

LEONARD-CARTER COMMUNICATIONS LIMITED is registered at SAUD & COMPANY, 105-111 Euston Street, London NW1 2EW.

What does LEONARD-CARTER COMMUNICATIONS LIMITED do?

LEONARD-CARTER COMMUNICATIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for LEONARD-CARTER COMMUNICATIONS LIMITED?

The latest filing was on 14/03/2010: Final Gazette dissolved following liquidation.