LEYFORD CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02580468

Incorporation date

05/02/1991

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1991)

23/05/2012

Final Gazette dissolved following liquidation

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23/02/2012

Return of final meeting in a creditors' voluntary winding up

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04/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2011-03-26

View PDF (5 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

View PDF (5 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

View PDF (5 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

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07/10/2009

Liquidators' statement of receipts and payments to 2009-09-26

View PDF (6 pages)

07/10/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

15/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2009

Insolvency court order

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from 1ST floor 16-17 boundary road hove east sussex BN3 4AN

View PDF (1 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-26

View PDF (7 pages)

13/04/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

08/04/2008

Statement of affairs with form 4.19

View PDF (9 pages)

08/04/2008

Resolutions

View PDF (1 pages)

08/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2008

Registered office changed on 17/03/2008 from town wall house balkerne hill colchester essex CO3 3AD

View PDF (1 pages)

04/03/2008

Appointment Terminated Director trevor warren

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (1 pages)

27/08/2007

Resolutions

View PDF (1 pages)

27/08/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/08/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

25/02/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

25/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/11/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

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

View PDF (7 pages)

02/02/2006

Location of register of members address changed

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02/02/2006

Location of debenture register address changed

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20/11/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

21/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

05/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

24/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

20/01/2004

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

25/02/2003

Director's particulars changed

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25/02/2003

Location of register of members address changed

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25/02/2003

Location of debenture register address changed

View PDF (0 pages)

17/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

02/01/2003

Registered office changed on 03/01/03 from: birch business centre birch colchester essex CO2 0LT

View PDF (1 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/12/2002

Resolutions

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

11/02/2002

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

View PDF (7 pages)

11/02/2002

Secretary's particulars changed

View PDF (0 pages)

20/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

29/05/2001

Secretary's particulars changed

View PDF (1 pages)

20/05/2001

New director appointed

View PDF (2 pages)

08/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

21/11/2000

Secretary resigned

View PDF (0 pages)

18/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

31/03/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

31/03/1999

Director's particulars changed

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01/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

15/04/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

15/04/1998

Secretary's particulars changed;director's particulars changed

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15/04/1998

Location of register of members address changed

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15/04/1998

Location of debenture register address changed

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01/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

15/04/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

02/01/1997

Ad 15/02/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/01/1997

£ nc 99900/100000 15/12/96

View PDF (1 pages)

02/01/1997

Resolutions

View PDF (1 pages)

03/02/1996

Accounts made up to 1995-03-31

View PDF (4 pages)

03/02/1996

Resolutions

View PDF (1 pages)

03/02/1996

New secretary appointed

View PDF (2 pages)

03/02/1996

Return made up to 06/02/96; no change of members

View PDF (4 pages)

03/02/1996

Secretary resigned

View PDF (0 pages)

26/03/1995

Return made up to 06/02/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/11/1994

Full accounts made up to 1994-03-31

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08/03/1994

Director resigned

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08/03/1994

Director resigned

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08/03/1994

Return made up to 06/02/94; full list of members

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08/03/1994

Director resigned

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02/12/1993

Full accounts made up to 1993-03-31

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08/03/1993

Return made up to 06/02/93; no change of members

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27/01/1993

Full accounts made up to 1992-03-31

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13/04/1992

Return made up to 06/02/92; full list of members

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13/04/1992

Location of register of members address changed

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13/04/1992

Location of debenture register address changed

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13/04/1992

Director resigned

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23/06/1991

Accounting reference date notified as 31/03

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20/06/1991

Registered office changed on 21/06/91 from: 84 temple chambers temple ave london EC4Y 0HP

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20/06/1991

Secretary resigned;director resigned;new director appointed

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20/06/1991

New secretary appointed;new director appointed

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26/02/1991

Certificate of change of name

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05/02/1991

Incorporation

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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

30/07/2006

Last change occurred

30/07/2006

Accounts

Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/02/1991 - 12/03/1991	16011
London Law Services Limited	Nominee Director	05/02/1991 - 12/03/1991	15403
Pettitt, Ian Christopher	Director	12/03/1991 - 04/12/2002	18
Ince, Charles Eric William	Director	12/03/1991 - 04/12/2002	15
Marfleet, Graham Norman	Director	31/03/2001 - 06/08/2007	12

Persons with Significant Control

No PSC data available.

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Description

About LEYFORD CONSTRUCTION LIMITED

LEYFORD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 05/02/1991 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT. 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 LEYFORD CONSTRUCTION LIMITED?

LEYFORD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 05/02/1991 and dissolved on 23/05/2012.

Where is LEYFORD CONSTRUCTION LIMITED located?

LEYFORD CONSTRUCTION LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT.

What does LEYFORD CONSTRUCTION LIMITED do?

LEYFORD CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LEYFORD CONSTRUCTION LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.