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LEAK & THORP LIMITED

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

Company details

CYPRESS HOUSE THE GATEWAY CENTRE, CORONATION ROAD CRESSEX BUSINESS, PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SU

LEAK & THORP LIMITED on the map

Company type: Private Limited Company
Company number: 00281711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.11.17
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5212 - Other retail non-specialised stores
Company LEAK & THORP LIMITED is a Private Limited Company, registration number 00281711, established in United Kingdom on the 17. November 1933. The company was dissolved. The company has been in business for 83 years . The company is based on CYPRESS HOUSE THE GATEWAY CENTRE, CORONATION ROAD CRESSEX BUSINESS, PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SU. Business of the company LEAK & THORP LIMITED by SIC and NACE code are "7499 - Non-trading company", "5212 - Other retail non-specialised stores". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.11.01. The latest accounts are filed up to 2005.03.26. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.03.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.26
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SP.RES. "BOOKS,RECORDS,ETC."
Form type: MISC
Date: 2007.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.26
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, C/O JOPLINGS LIMITED, JOHN STREET, SUNDERLAND, TYNE&WEAR SR1 1DP
Form type: 287
Date: 2006.04.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.29
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.30

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Company directors and board members:

EDITH SHIH (dissolve)
Secretary, 2006.07.07
13C 9 BREWIN PATH , HONG KONG
FOREIGN
CHINA
PHILIP JOHN SAMUEL (dissolve)
Director, 1999.03.01
11 BROADACRES FOURSTONES , HEXHAM
NE47 5LW, NORTHUMBERLAND
JEREMY PAUL SEIGAL (dissolve)
Director, 2006.05.31
28 HARMAN DRIVE , LONDON
NW2 2ED
ALOYSIUS MARTIN YIRK YU SO (dissolve)
Director, 2006.07.07
8A MOUNTAIN LODGE 44 MOUNT KELLETT ROAD THE PEAK , HONG KONG
FOREIGN
JAMES ASKEW (dissolve)
Secretary, 1991.12.31 - 1993.05.28
SYCAMORE LODGE 12 LABURNUM GROVE CLEADON , SUNDERLAND
SR6 7RJ, TYNE & WEAR
JOHN COOPER JEFFERSON (dissolve)
Secretary, 1993.05.28 - 2006.03.31
15 KIRBYS DRIVE CHESTNUT WALK BOWBURN , DURHAM
DH6 5GA
CHRISTOPHER LAMONT (dissolve)
Secretary, DIRECTOR, 2006.03.31 - 2006.07.07
THE YEWS MAIN STREET MURCOTT , KIDLINGTON
OX5 2RE, OXFORDSHIRE
GEORGE FRANCIS CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.03.26
CHERRY HOLT WHEATLEY WELL LANE PLAWSWORTH , CHESTER LE STREET
DH2 3LE, COUNTY DURHAM
JOHN COOPER JEFFERSON (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 2006.03.31
15 KIRBYS DRIVE CHESTNUT WALK BOWBURN , DURHAM
DH6 5GA
CHRISTOPHER LAMONT (dissolve)
Director, 2006.03.31 - 2006.07.07
THE YEWS MAIN STREET MURCOTT , KIDLINGTON
OX5 2RE, OXFORDSHIRE
NORMAN JAMES SMITH (dissolve)
Director, MANAGING DIRECTOR, 1993.03.26 - 1999.03.01
33 ORMONT AVENUE , THORNTON CLEVELEYS
FY5 2BT, LANCASHIRE
MICHAEL HEDLEY SWAN (dissolve)
Director, CHAIRMAN MERCHANT RETAIL GROUP PLC, 1991.12.31 - 1995.08.01
OAKLANDS WHIXLEY , YORK
YO5 8AW, YORKSHIRE

Companies near to LEAK & THORP ltd.

Information about the Private Limited Company LEAK & THORP 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: 2016.04.18. Reload the data