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LEACH LEWIS PLANT LIMITED

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

Company details

ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

LEACH LEWIS PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00264523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.15
dissolution date: 2013.11.02
last member list: 2011.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5114 - Agents in industrial equipment, etc.
  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.07.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.02
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.08.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2013
Form type: 2.24B
Date: 2013.03.08
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.10.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.09.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.09.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.08.15
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, VICTORIA HOUSE, BRITANNIA ROAD, WALTHAM CROSS, HERTS, EN8 7NU
Form type: AD01
Date: 2012.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR PETER SAYERS
Form type: TM01
Date: 2011.11.21
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.30
Form type: LATEST SOC
Document description: 30/09/11 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBERT LEACH / 21/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SAYERS / 21/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WHITTALL / 21/09/2010
Form type: CH01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR APPOINTED PETER WHITTALL
Form type: 288a
Date: 2009.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEACH / 03/10/2008
Form type: 288c
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.18
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12

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Company directors and board members:

MICHAEL JOHN BROWN (dissolve)
Secretary, 2003.07.10 - 2013.11.02
CHESTNUT COTTAGE HIGH STREET REED , ROYSTON
SG8 8AH, HERTFORDSHIRE
MICHAEL JOHN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 2013.11.02
CHESTNUT COTTAGE HIGH STREET REED , ROYSTON
SG8 8AH, HERTFORDSHIRE
JULIAN PAUL LEACH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 2013.11.02
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
NICHOLAS HUBERT LEACH (dissolve)
Director, COMPANY DIRECTOR, 2001.04.01 - 2013.11.02
THE OLD VICARAGE PIPERS HILL GREAT GADDESDEN , HEMEL HEMPSTEAD
HP1 3BY, HERTFORDSHIRE
JON ANDREW VICTOR SOPHER (dissolve)
Director, CONSULTANT, 2003.07.10 - 2013.11.02
SMERRILL BARN KEMBLE , CIRENCESTER
GL7 6BW, GLOUCESTERSHIRE
PETER ALEXANDER WHITTALL (dissolve)
Director, 2009.07.06 - 2013.11.02
COPPERBEECH MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NE, LEICESTERSHIRE
MALCOLM GEORGE FRY (dissolve)
Secretary, 1992.09.21 - 2003.07.31
12 OAK GROVE , HERTFORD
SG13 8AT, HERTFORDSHIRE
ALLAN GEORGE CHILDS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 2003.12.19
6 WESTFIELD HYDE HEATH , AMERSHAM
HP6 5RE, BUCKINGHAMSHIRE
ROBERT JAMES CLAXTON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2005.03.31
22 MARTINDOWN ROAD , WHITSTABLE
CT5 4PX, KENT
MALCOLM GEORGE FRY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 2003.07.31
12 OAK GROVE , HERTFORD
SG13 8AT, HERTFORDSHIRE
PETER JAMES SAYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 2011.11.14
KINTAIL HOUSE BOX LANE , BOVINGDON
HP3 0DJ, HERTFORDSHIRE

Companies near to LEACH LEWIS PLANT ltd.

Information about the Private Limited Company LEACH LEWIS PLANT 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: 2016.04.15. Reload the data