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LEDSON GROUP LIMITED

Learn more about LEDSON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLINX HOUSE, LEDSON ROAD, WYTHENSHAWE, MANCHESTER, M23 9WP

LEDSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 03982328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2000.04.28
dissolution date: 2002.06.11
last member list: 2001.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.28
documents available: 1

List of company documents:

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Find out more information about LEDSON GROUP LIMITED. Our website makes it possible to view other available documents related to LEDSON GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.06.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.08
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, ACORN HOUSE, 26-28 NORTHGATE STREET, IPSWICH, SUFFOLK IP1 3DB
Form type: 287
Date: 2001.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
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REGISTERED OFFICE CHANGED ON 28/04/00 FROM:, ACORN HOUSE, 26-28 NORTHGATE STREET, IPSWICH, SUFFOLK IP1 3DB
Form type: 287
Date: 2000.04.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.04.28

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Company directors and board members:

JOHN SHARPE MINTO (dissolve)
Secretary, CONSULTANT, 2000.04.28 - 2002.06.11
ALDRINGHAM HOUSE ALDEBURGH ROAD , ALDRINGHAM
IP16 4PT, SUFFOLK
ANDREW SIMON COWAN (dissolve)
Director, 2000.04.28 - 2002.06.11
44 ISAACSON ROAD , BURWELL
CB5 0AF, CAMBRIDGESHIRE
JOHN SHARPE MINTO (dissolve)
Director, CONSULTANT, 2000.04.28 - 2002.06.11
ALDRINGHAM HOUSE ALDEBURGH ROAD , ALDRINGHAM
IP16 4PT, SUFFOLK
FIRST SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.04.28 - 2000.04.28
72 NEW BOND STREET , LONDON
W1S 1RR
FIRST DIRECTORS LIMITED (dissolve)
Nominee Director, 2000.04.28 - 2000.04.28
72 NEW BOND STREET , LONDON
W1S 1RR

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Information about the Private Limited Company LEDSON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.22. Reload the data