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HENRY LEADALE & CO.LIMITED

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

Company details

SUITE 6 PINE COURT, 36 GERVIS ROAD, BOURNEMOUTH, DORSET, BH1 3DH

HENRY LEADALE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00343347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.08.12
dissolution date: 2005.06.21
last member list: 2002.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 24.06
overdue: NO
last made update: 2002.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.15
documents available: 1

Mortgages:

DISTRICT BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.04.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AMENDED FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AAMD
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, 432 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Form type: 287
Date: 1997.05.20
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 15/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/94
Form type: AA
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Child documents:
Document type: ANNOTATION
Date: 1994.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/92 FROM:, LANSDOWNE PLACE, 17 HOLDENHURST ROAD, BOURNEMOUTH, DORSET BH8 8EW
Form type: 287
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/91
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/91 FROM:, RICHMOND POINT, 43 RICHMOND HILL, BOURNEMOUTH, BH2 6LR
Form type: 287
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
366A,252,386, 26/06/90
Form type: ERES13
Date: 1990.08.31
Child documents:
Document type: ANNOTATION
Date: 1990.08.31
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/06/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/89
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/88 FROM:, TREGONWELL COURT, 118 COMMERCIAL ROAD, BOURNEMOUTH, BH2 5LT
Form type: 287
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/88
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/87
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/86
Form type: AA
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/85
Form type: AA
Date: 1986.06.23

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Company directors and board members:

MICHAEL JOSEPH BRETT (dissolve)
Secretary, 1999.10.15 - 2005.06.21
THE DREY TOWNSEND MEAD CORFE CASTLE , WAREHAM
BH20 5EU, DORSET
SUSAN GROWER (dissolve)
Director, NONE, 1994.01.10 - 2005.06.21
5 CONSTANTINE ROAD , LONDON
NW3 2LN
LESLEY SHAW (dissolve)
Director, ADMINISTRATIVE SECRETARY, 1994.01.10 - 2005.06.21
5 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
ISIDORE JACK GORDON (dissolve)
Secretary, 1991.08.15 - 1992.07.30
1 THE WOODRISINGS , BOURNEMOUTH
BH2 6DB, DORSET
MICHAEL LEVI SHAW (dissolve)
Secretary, 1997.08.11 - 1999.10.15
5 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
ESTHER SNELL (dissolve)
Secretary, 1992.08.01 - 1997.08.01
21 THE TARRANTS BRANKSOME WOOD ROAD , BOURNEMOUTH
BH2 6DB, DORSET
ISIDORE JACK GORDON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1992.07.30
1 THE WOODRISINGS , BOURNEMOUTH
BH2 6DB, DORSET
MARJORIE GORDON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1994.03.14
3 THE TARRANTS 6 BRANKSOME WOOD ROAD , BOURNEMOUTH
BH2 6DB, DORSET
ESTHER SNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1997.08.01
21 THE TARRANTS BRANKSOME WOOD ROAD , BOURNEMOUTH
BH2 6DB, DORSET

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Information about the Private Limited Company HENRY LEADALE & CO.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: 2016.04.27. Reload the data