LEYTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02563463

Incorporation date

28/11/1990

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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12/10/2011

Application to strike the company off the register

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27/09/2011

Termination of appointment of Nicholas Peter On as a director on 2011-09-28

View PDF (1 pages)

22/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

28/12/2010

Full accounts made up to 2010-09-30

View PDF (11 pages)

22/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Nicholas Peter On on 2010-09-16

View PDF (3 pages)

08/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

28/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

29/06/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

25/01/2009

Director appointed nick on

View PDF (3 pages)

21/12/2008

Appointment Terminated Secretary marie glanville

View PDF (1 pages)

18/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

02/11/2008

Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH

View PDF (1 pages)

12/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

13/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

21/04/2008

Director's Change of Particulars / andrew cunningham / 22/04/2008 / Date of Birth was: 22-Jul-1956, now: none; Occupation was: chartered surveyor, now: chartered accountant

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

13/06/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

25/06/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

01/11/2005

Return made up to 30/09/05; full list of members

View PDF (4 pages)

24/10/2005

Director resigned

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

08/02/2005

New director appointed

View PDF (6 pages)

07/02/2005

New director appointed

View PDF (5 pages)

13/01/2005

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 30/09/04; full list of members

View PDF (3 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/06/2004

Full accounts made up to 2003-09-30

View PDF (6 pages)

31/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

New director appointed

View PDF (5 pages)

26/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

New director appointed

View PDF (4 pages)

25/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

11/01/2004

Director resigned

View PDF (1 pages)

30/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

16/04/2003

Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN

View PDF (1 pages)

15/04/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2002

Resolutions

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

12/09/2002

Return made up to 16/08/02; no change of members

View PDF (7 pages)

28/04/2002

New director appointed

View PDF (2 pages)

03/03/2002

Accounting reference date extended from 30/09/01 to 30/09/02

View PDF (1 pages)

24/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

03/01/2002

Full accounts made up to 2001-04-05

View PDF (11 pages)

25/11/2001

Memorandum and Articles of Association

View PDF (9 pages)

25/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/11/2001

Resolutions

View PDF (0 pages)

25/11/2001

Resolutions

View PDF (1 pages)

25/11/2001

Resolutions

View PDF (15 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

09/10/2001

Return made up to 16/08/01; no change of members

View PDF (5 pages)

08/10/2001

New director appointed

View PDF (4 pages)

19/09/2001

Accounting reference date shortened from 05/04/02 to 30/09/01

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (3 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

10/09/2000

Return made up to 16/08/00; full list of members

View PDF (9 pages)

04/09/2000

Full accounts made up to 2000-04-05

View PDF (14 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (5 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

05/02/2000

Accounts made up to 2000-01-05

View PDF (10 pages)

01/09/1999

Return made up to 16/08/99; no change of members

View PDF (9 pages)

11/08/1999

Director resigned

View PDF (1 pages)

06/07/1999

Full accounts made up to 1999-04-05

View PDF (14 pages)

25/02/1999

Full accounts made up to 1998-04-05

View PDF (14 pages)

03/09/1998

Return made up to 16/08/98; no change of members

View PDF (8 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

Director resigned

View PDF (1 pages)

28/09/1997

Full accounts made up to 1997-04-05

View PDF (13 pages)

28/09/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

28/09/1997

Director resigned

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14/05/1997

New director appointed

View PDF (3 pages)

14/05/1997

Director resigned

View PDF (1 pages)

29/09/1996

Full accounts made up to 1996-04-05

View PDF (11 pages)

29/09/1996

Return made up to 16/08/96; no change of members

View PDF (7 pages)

26/09/1995

Full accounts made up to 1995-04-05

View PDF (11 pages)

26/09/1995

Director resigned

View PDF (2 pages)

26/09/1995

Return made up to 16/08/95; no change of members

View PDF (7 pages)

13/09/1995

Registered office changed on 14/09/95 from: 69 market street bradford BD1 1NE

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/10/1994

Full accounts made up to 1994-04-05

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03/10/1994

Return made up to 16/08/94; full list of members

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04/05/1994

Secretary resigned;new secretary appointed

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31/08/1993

Full accounts made up to 1993-04-05

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31/08/1993

Return made up to 16/08/93; no change of members

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15/09/1992

Full accounts made up to 1992-04-05

View PDF (13 pages)

15/09/1992

Return made up to 16/08/92; no change of members

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01/12/1991

Return made up to 29/11/91; full list of members

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18/02/1991

New director appointed

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18/02/1991

Secretary resigned

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18/02/1991

New secretary appointed;new director appointed

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18/02/1991

Resolutions

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18/02/1991

Resolutions

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18/02/1991

Registered office changed on 19/02/91 from: 12 york place leeds LS1 2DS

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18/02/1991

Accounting reference date notified as 05/04

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18/02/1991

Ad 21/01/91--------- £ si 50@1=50 £ ic 50/100

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21/01/1991

Ad 14/01/91--------- £ si 48@1=48 £ ic 2/50

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13/01/1991

Memorandum and Articles of Association

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10/01/1991

New director appointed

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19/12/1990

Certificate of change of name

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28/11/1990

Incorporation

View PDF (8 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
On, Nicholas Peter	Director	23/01/2009 - 28/09/2011	301
Denby, Nigel Anthony	Director	08/05/1997 - 25/05/2001	46
Batty, Andrew Nicholson	Director	08/05/1997 - 17/02/2000	20
Davis, Geoffrey Joseph	Director	18/01/2005 - 31/07/2006	125
Crumbley, Brian Aidan	Director	05/05/2004 - 30/09/2005	80

Persons with Significant Control

No PSC data available.

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Description

About LEYTON PROPERTIES LIMITED

LEYTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/11/1990 with the registered office located at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE. 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 LEYTON PROPERTIES LIMITED?

LEYTON PROPERTIES LIMITED is currently Dissolved. It was registered on 28/11/1990 and dissolved on 06/02/2012.

Where is LEYTON PROPERTIES LIMITED located?

LEYTON PROPERTIES LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does LEYTON PROPERTIES LIMITED do?

LEYTON PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for LEYTON PROPERTIES LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.