NO. 205 LEICESTER LIMITED

Key Data

Status

Dissolved

Company No.

02816714

Incorporation date

10/05/1993

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1993)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2011

Termination of appointment of a secretary

View PDF (2 pages)

05/05/2011

Termination of appointment of a director

View PDF (2 pages)

03/05/2011

Application to strike the company off the register

View PDF (3 pages)

27/04/2011

Termination of appointment of Alan Mccourt as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of Alan Mccourt as a secretary

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (8 pages)

05/10/2009

Secretary's details changed for Mr Alan Mccourt on 2009-10-05

View PDF (1 pages)

05/10/2009

Director's details changed for Mr Alan Mccourt on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Keith Martin Lloyd on 2009-10-05

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Alan Mccourt on 2009-10-05

View PDF (1 pages)

05/10/2009

Director's details changed for Mark Hounsfield Edmundson on 2009-10-05

View PDF (2 pages)

06/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/05/2009

Return made up to 11/05/09; full list of members

View PDF (7 pages)

03/04/2009

Auditor's resignation

View PDF (1 pages)

10/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

14/05/2008

Return made up to 11/05/08; full list of members

View PDF (7 pages)

14/05/2008

Director's Change of Particulars / keith lloyd / 05/10/2007 / HouseName/Number was: , now: 15; Street was: 25 west cross lane, now: waterfield road; Area was: mountsorrel, now: cropston; Post Town was: loughborough, now: leicester; Post Code was: LE12 7BS, now: LE7 7HL; Country was: , now: united kingdom

View PDF (1 pages)

06/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

04/07/2007

Registered office changed on 05/07/07 from: c/o the thomas automatics co LTD bishop meadow road loughborough leicestershire LE11 5RE

View PDF (1 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (5 pages)

15/01/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

02/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Return made up to 11/05/06; full list of members

View PDF (10 pages)

05/02/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

13/10/2005

Resolutions

View PDF (1 pages)

02/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

27/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2005

Return made up to 11/05/05; full list of members

View PDF (10 pages)

17/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/02/2005

New director appointed

View PDF (2 pages)

13/02/2005

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 11/05/04; full list of members

View PDF (9 pages)

20/01/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

17/05/2003

Return made up to 11/05/03; full list of members

View PDF (10 pages)

17/04/2003

£ ic 156897/109255 09/04/03 £ sr 47642@1=47642

View PDF (1 pages)

19/01/2003

Amended full accounts made up to 2002-09-30

View PDF (13 pages)

23/12/2002

Full accounts made up to 2002-09-30

View PDF (13 pages)

06/12/2002

£ ic 206897/156897 29/11/02 £ sr 50000@1=50000

View PDF (1 pages)

15/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

16/05/2002

Return made up to 11/05/02; full list of members

View PDF (9 pages)

16/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/04/2002

Auditor's resignation

View PDF (1 pages)

24/09/2001

£ sr 235461@1 22/01/01

View PDF (1 pages)

15/05/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

15/05/2001

Registered office changed on 16/05/01

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19/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

15/05/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

15/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/2000

Registered office changed on 16/05/00

View PDF (0 pages)

21/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

05/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

15/05/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

08/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

07/05/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

06/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

12/01/1997

£ ic 206897/96897 31/12/96 £ sr 110000@1=110000

View PDF (1 pages)

14/05/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

14/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

17/05/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

17/05/1995

Secretary's particulars changed

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12/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

10/05/1994

Return made up to 11/05/94; full list of members

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17/03/1994

Registered office changed on 18/03/94 from: bishop meadow road loughborough leicestershire LE11 0RE

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19/10/1993

Ad 24/09/93--------- £ si 649998@1=649998 £ ic 2/650000

View PDF (4 pages)

04/10/1993

Secretary resigned

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04/10/1993

Director resigned

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04/10/1993

New secretary appointed;new director appointed

View PDF (0 pages)

04/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

Registered office changed on 05/10/93 from: 20 new walk leicester LE1 6TX

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04/10/1993

Accounting reference date notified as 30/09

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04/10/1993

Resolutions

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04/10/1993

Resolutions

View PDF (29 pages)

04/10/1993

£ nc 100/650000 24/09/93

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10/05/1993

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Vallance, Julie Rose	Nominee Director	11/05/1993 - 16/09/1993	47
Hollis, Paula Clare	Nominee Secretary	11/05/1993 - 16/09/1993	14
Critchlow, Alan Roy	Secretary	16/09/1993 - 17/06/2005	2
Mccourt, Alan	Secretary	23/10/2006 - 25/03/2011	2
Turner, Nicholas Robert	Secretary	17/06/2005 - 23/10/2006	9

Persons with Significant Control

No PSC data available.

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Description

About NO. 205 LEICESTER LIMITED

NO. 205 LEICESTER LIMITED is an(a) Dissolved company incorporated on 10/05/1993 with the registered office located at 5 Weldon Road, Loughborough, Leicestershire LE11 5RN. 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 NO. 205 LEICESTER LIMITED?

NO. 205 LEICESTER LIMITED is currently Dissolved. It was registered on 10/05/1993 and dissolved on 29/08/2011.

Where is NO. 205 LEICESTER LIMITED located?

NO. 205 LEICESTER LIMITED is registered at 5 Weldon Road, Loughborough, Leicestershire LE11 5RN.

What does NO. 205 LEICESTER LIMITED do?

NO. 205 LEICESTER LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NO. 205 LEICESTER LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.