LEONARD STACE LIMITED

Key Data

Status

Dissolved

Company No.

00515785

Incorporation date

04/02/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1953)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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08/01/2014

Application to strike the company off the register

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18/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

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21/01/2013

Accounts for a dormant company made up to 2012-03-31

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07/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

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06/02/2012

Director's details changed for Andrew Turner on 2012-02-06

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30/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

04/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

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22/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for Andrew Turner on 2010-02-09

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25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

13/02/2009

Return made up to 02/02/09; full list of members

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13/02/2009

Location of register of members

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30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

07/05/2008

Appointment terminated secretary edward richards

View PDF (1 pages)

07/05/2008

Appointment terminated director simon plant

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26/03/2008

Appointment terminated director andrew robertson

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07/02/2008

Return made up to 02/02/08; full list of members

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23/12/2007

New director appointed

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13/11/2007

Director resigned

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (3 pages)

05/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

29/03/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

06/02/2007

Return made up to 02/02/07; full list of members

View PDF (3 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

27/02/2006

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

View PDF (3 pages)

06/04/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

31/03/2005

Return made up to 02/02/05; full list of members

View PDF (3 pages)

14/03/2005

Registered office changed on 14/03/05 from: gloucester road cheltenham gloucestershire GL51 8NH

View PDF (1 pages)

02/11/2004

New director appointed

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05/07/2004

Director resigned

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

02/03/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

25/02/2004

Location of register of members

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

27/02/2003

Return made up to 02/02/03; full list of members

View PDF (5 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

19/02/2002

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

View PDF (5 pages)

18/01/2002

New director appointed

View PDF (3 pages)

18/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (3 pages)

16/03/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

02/03/2001

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

View PDF (5 pages)

24/11/2000

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

19/07/2000

Director resigned

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-10-03

View PDF (11 pages)

19/07/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1998-10-03

View PDF (14 pages)

30/03/1999

Return made up to 02/02/99; full list of members

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11/02/1999

Certificate of change of name

View PDF (2 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Return made up to 07/07/98; full list of members

View PDF (8 pages)

14/07/1998

Full accounts made up to 1997-10-04

View PDF (13 pages)

06/03/1998

Return made up to 02/02/98; full list of members

View PDF (8 pages)

06/03/1998

Location of register of members

View PDF (1 pages)

28/01/1998

Director's particulars changed

View PDF (1 pages)

21/07/1997

Return made up to 07/07/97; full list of members

View PDF (6 pages)

06/04/1997

Full accounts made up to 1996-09-28

View PDF (14 pages)

12/03/1997

Return made up to 02/02/97; full list of members

View PDF (9 pages)

28/02/1997

New secretary appointed

View PDF (2 pages)

28/02/1997

New director appointed

View PDF (2 pages)

28/02/1997

Resolutions

View PDF (4 pages)

28/02/1997

Resolutions

View PDF (4 pages)

28/02/1997

Resolutions

View PDF (1 pages)

28/02/1997

Resolutions

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28/02/1997

Secretary resigned

View PDF (1 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

26/07/1996

Return made up to 07/07/96; full list of members

View PDF (7 pages)

26/07/1996

Location of register of members address changed

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26/07/1996

Location of debenture register address changed

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15/04/1996

New secretary appointed

View PDF (1 pages)

15/04/1996

Secretary resigned

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26/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

03/08/1995

Memorandum and Articles of Association

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24/07/1995

Return made up to 07/07/95; full list of members

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14/07/1995

Certificate of change of name

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03/07/1995

Director resigned;new director appointed

View PDF (2 pages)

22/06/1995

Director resigned

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22/06/1995

Director resigned;new director appointed

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16/06/1995

Nc inc already adjusted 05/06/95

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16/06/1995

Ad 05/06/95--------- £ si 932993@1=932993 £ ic 1381775/2314768

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16/06/1995

Resolutions

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16/06/1995

Resolutions

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16/06/1995

Resolutions

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16/06/1995

Accounting reference date shortened from 31/12 to 30/09

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16/06/1995

Registered office changed on 16/06/95 from: 1 castle lane london SW1E 6DN

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16/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

11/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

New secretary appointed

View PDF (2 pages)

04/05/1995

Secretary resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

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

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22/09/1994

Full accounts made up to 1994-03-31

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21/07/1994

Return made up to 07/07/94; full list of members

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21/07/1994

Director resigned

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21/07/1994

Director resigned

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21/07/1994

Secretary resigned

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21/07/1994

New secretary appointed

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21/07/1994

Registered office changed on 21/07/94 from: 25/35 city road london EC1Y 1BQ

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18/07/1994

New director appointed

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18/07/1994

New director appointed

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13/06/1994

Director resigned

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01/06/1994

Resolutions

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22/03/1994

Certificate of change of name

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22/03/1994

Certificate of change of name

View PDF (2 pages)

17/08/1993

Director resigned

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17/08/1993

Director resigned

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11/08/1993

Full accounts made up to 1993-03-31

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06/08/1993

Return made up to 07/07/93; full list of members

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14/07/1993

Director resigned

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12/11/1992

Ad 10/09/92--------- £ si 1300000@1=1300000 £ ic 81775/1381775

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12/11/1992

Full accounts made up to 1992-03-31

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20/10/1992

New director appointed

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12/10/1992

Director resigned

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25/09/1992

Nc inc already adjusted 26/08/92

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25/09/1992

Resolutions

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28/07/1992

Return made up to 07/07/92; full list of members

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18/06/1992

Director resigned

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31/05/1992

Director resigned

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09/04/1992

Full accounts made up to 1991-03-31

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17/10/1991

Director resigned

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14/10/1991

Return made up to 07/07/91; full list of members

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21/08/1991

New director appointed

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21/08/1991

New director appointed

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19/04/1991

Director resigned

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27/03/1991

New director appointed

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21/03/1991

Director resigned

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05/03/1991

Return made up to 07/07/90; no change of members

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23/01/1991

Full accounts made up to 1990-03-31

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11/06/1990

Certificate of change of name

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11/06/1990

Certificate of change of name

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07/12/1989

Full group accounts made up to 1989-03-31

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07/12/1989

Return made up to 07/07/89; full list of members

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29/11/1989

Director resigned;new director appointed

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27/11/1989

Director resigned

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13/02/1989

New director appointed

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12/01/1989

Director resigned

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23/11/1988

Full group accounts made up to 1988-03-31

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23/11/1988

Return made up to 22/11/88; full list of members

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22/11/1988

Director resigned

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21/11/1988

New director appointed

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31/10/1988

Director resigned

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31/10/1988

New director appointed

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19/08/1988

Resolutions

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09/08/1988

Declaration of satisfaction of mortgage/charge

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09/08/1988

Declaration of satisfaction of mortgage/charge

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09/08/1988

Declaration of satisfaction of mortgage/charge

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09/08/1988

Declaration of satisfaction of mortgage/charge

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17/05/1988

Director resigned

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17/05/1988

Director resigned;new director appointed

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09/03/1988

Full group accounts made up to 1986-12-31

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02/02/1988

Return made up to 30/12/87; full list of members

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14/01/1988

Secretary resigned;new secretary appointed

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14/01/1988

Resolutions

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29/09/1987

Registered office changed on 29/09/87 from: broomhill road brislington bristol 4

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22/09/1987

Director resigned

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02/09/1987

New director appointed

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29/06/1987

Director resigned

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29/06/1987

New director appointed

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11/06/1987

Director resigned

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06/05/1987

Accounting reference date extended from 31/03 to 31/03

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29/04/1987

Accounting reference date extended from 31/12 to 31/03

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02/03/1987

Declaration of satisfaction of mortgage/charge

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07/01/1987

Return made up to 30/09/86; full list of members

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27/11/1986

Full accounts made up to 1985-12-31

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04/02/1953

Miscellaneous

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Turner, Andrew	Director	09/11/2007 - Present	11
Richards, Edward John	Secretary	29/09/1998 - 30/04/2008	14
Plant, Simon Paul	Director	08/09/2004 - 30/04/2008	29
Walton, David Andrew	Director	03/12/2001 - 18/09/2007	17
Wilden, Peter Sidney	Director	05/06/1995 - 13/09/2000	5

Persons with Significant Control

No PSC data available.

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Description

About LEONARD STACE LIMITED

LEONARD STACE LIMITED is an(a) Dissolved company incorporated on 04/02/1953 with the registered office located at Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire SK12 1ND. There is currently 1 active director 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 STACE LIMITED?

LEONARD STACE LIMITED is currently Dissolved. It was registered on 04/02/1953 and dissolved on 06/05/2014.

Where is LEONARD STACE LIMITED located?

LEONARD STACE LIMITED is registered at Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire SK12 1ND.

What does LEONARD STACE LIMITED do?

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

What is the latest filing for LEONARD STACE LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.