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LEEDS WHARF LIMITED

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

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

LEEDS WHARF LIMITED on the map

Company type: Private Limited Company
Company number: 00247505
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.04.19
last member list: 2007.08.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9252 - Museum & preservation of history
  • 5540 - Bars

Previous names:

Accounts:

account ref date: 30.06
next due date: 2009.04.30
overdue: OVERDUE
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.09.02
overdue: OVERDUE
last made update: 2007.08.05
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
Form type: 4.68
Date: 2015.05.21
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
Form type: 4.68
Date: 2014.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
Form type: 4.68
Date: 2013.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
Form type: 4.68
Date: 2012.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.22
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.10.13
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2008
Form type: 4.68
Date: 2008.12.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Form type: 287
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON BS13 8AR
Form type: 287
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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S386 DISP APP AUDS 20/08/01
Form type: ELRES
Date: 2001.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03

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Company directors and board members:

JANE EGAN (dissolve)
Secretary, 2006.09.01
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
STUART MACNAB (dissolve)
Director, ACCOUNTANT, 2006.09.01
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2006.05.18
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
PHILIPPA ARMSTRONG (dissolve)
Secretary, 2005.09.23 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
RICHARD EDGAR BELL (dissolve)
Secretary, 1992.08.17 - 1993.10.25
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
RICHARD EDGAR BELL (dissolve)
Secretary, 1996.01.17 - 1999.09.06
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
CHARLES BENNETT BROWN (dissolve)
Secretary, 2001.07.16 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2005.01.07 - 2005.09.23
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
REGINA MARY HINE (dissolve)
Secretary, 1999.09.06 - 2000.01.21
64 PARK DRIVE , LONDON
N21 2LS
SARAH HELEN HUGHES (dissolve)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
GRAHAM ANTHONY KERSHAW (dissolve)
Secretary, 1993.10.25 - 1994.12.16
24 OAKFIELD ROAD , HUDDERSFIELD
HD2 2XF, YORKSHIRE
THOMAS GORDON MAINS (dissolve)
Secretary, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
THOMAS GORDON MAINS (dissolve)
Secretary, 2000.01.21 - 2001.07.16
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ROBERT JAMES MCDONALD (dissolve)
Secretary, ACCOUNTANT, 1994.12.16 - 1996.01.17
46 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
RICHARD EDGAR BELL (dissolve)
Director, SECRETARY, 1992.08.17 - 1993.10.25
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
PETER ALAN BROOKES (dissolve)
Director, 1994.03.06 - 2000.03.23
MANOR STABLES MANOR CROFT SOUTH HIENDLEY , WAKEFIELD
S72 9DU, WEST YORKSHIRE
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 2003.05.22 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CLIVE BURNS (dissolve)
Director, CHARTERED SECRETARY, 1999.08.27 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
PETER MARTIN BURRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.24 - 2001.05.04
ORCHARD HOUSE 42 THE CRESCENT BRINKLOW , RUGBY
CV23 0LR, WARWICKSHIRE
PHILIP STANLEY BUTLER (dissolve)
Director, 1993.10.25 - 1996.01.17
GARDEN HOUSE SKELTON , YORK
YO3 6XY, YORKSHIRE
DAVID THOMAS DIXON (dissolve)
Director, ACCOUNTANT, 1996.01.17 - 2000.03.23
15 BEECH WALK , TADCASTER
LS24 9TH, NORTH YORKSHIRE
PETER LAURENCE FARRETT (dissolve)
Director, MARKETING+DEVELOPMENT DIRECTOR, 1996.01.17 - 1999.09.06
34 LOWER GREEN TEWIN , WELWYN
AL6 0LA, HERTFORDSHIRE
IAN TERENCE FITZSIMONS (dissolve)
Director, GENERAL COUNSEL, 2005.09.07 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
BRIAN JELBERT (dissolve)
Director, ACCOUNTANT, 1993.10.25 - 1994.11.25
SLINGSBY LODGE OLD SCRIVEN , KNARESBOROUGH
HG5 9DZ, NORTH YORKSHIRE
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2000.01.31 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
GRAHAM ANTHONY KERSHAW (dissolve)
Director, COMPANY SECRETARY, 1993.10.25 - 1994.12.16
24 OAKFIELD ROAD , HUDDERSFIELD
HD2 2XF, YORKSHIRE
JEFFREY LYNN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.25 - 1996.01.17
LOWFIELD HOUSE 36 CHURCH DRIVE EAST KESWICK , LEEDS
LS17 9EP, WEST YORKSHIRE
PETER JOHN LYSTER (dissolve)
Director, DIRECTOR OF TREASURY & TAXATIO, 2000.01.31 - 2005.09.07
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
NEIL MACDONALD (dissolve)
Director, FINNCE DIRECTOR, 1993.10.25 - 1994.03.04
13 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
THOMAS GORDON MAINS (dissolve)
Director, CHARTERED SECRETARY, 2001.07.16 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
CHRISTOPHER MATHER (dissolve)
Director, 1994.03.06 - 1994.11.25
1 TEMPLE VUE HEADINGLEY , LEEDS
LS6 4ED, WEST YORKSHIRE
ROBERT JAMES MCDONALD (dissolve)
Director, ACCOUNTANT, 1994.12.16 - 1996.01.17
46 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
JOHN WILSON MCKEOWN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.16 - 1996.01.17
1 SWITHLAND LANE , ROTHLEY
LE7 7SG, LEICESTERSHIRE
DAVID SMITH MITCHELL (dissolve)
Director, CS, 1999.08.27 - 2000.04.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
LEONARD ANTHONY QUARANTO (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.08.28 - 2003.05.22
GLEBE HOUSE NAUNTON , CHELTENHAM
GL54 3AT

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Information about the Private Limited Company LEEDS WHARF 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: 2016.04.14. Reload the data