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LEATHERHEAD INTERNATIONAL LIMITED

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

Company details

RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7RY

LEATHERHEAD INTERNATIONAL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00408301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.12
dissolution date: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Company LEATHERHEAD INTERNATIONAL LIMITED was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00408301, established in United Kingdom on the 12. April 1946. The company was dissolved. The company was in business for 70 years and 7 months. Previous names of this company were: BRITISH FOOD MANUFACTURING INDUSTRIES RESEARCH ASSOCIATION (THE). The company used to be located at RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7RY. Business of the company LEATHERHEAD INTERNATIONAL LIMITED by SIC and NACE code was "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.04.19. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.06.01. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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01/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON SMITH
Form type: TM01
Date: 2014.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN GORDON SMITH
Form type: TM02
Date: 2014.09.26
£2.95
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SECRETARY APPOINTED MR JAMES HILEY
Form type: AP03
Date: 2014.09.26
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DIRECTOR APPOINTED MR. JAMES ROSS HILEY
Form type: AP01
Date: 2014.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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01/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL BERRYMAN
Form type: TM01
Date: 2013.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED DR BELINDA ROSANNA CLARKE
Form type: AP01
Date: 2012.07.18
£2.95
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01/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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01/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON SMITH / 01/06/2011
Form type: CH01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK JANES
Form type: TM01
Date: 2011.01.28
£2.95
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DIRECTOR APPOINTED DR GEOFFREY DONALD SPRIEGEL
Form type: AP01
Date: 2010.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PENMAN
Form type: TM01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAMUEL / 01/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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01/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON SMITH / 01/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARCEL BERRYMAN / 01/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR APPOINTED MR MARK BROUGH JANES
Form type: AP01
Date: 2010.03.19
£2.95
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ANNUAL RETURN MADE UP TO 01/06/09
Form type: 363a
Date: 2009.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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ADOPT ARTICLES 21/01/2009
Form type: RES01
Date: 2009.02.06
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APPOINTMENT TERMINATED DIRECTOR PETER BECKETT
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR NEIL HARGREAVES
Form type: 288b
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN FRY
Form type: 288b
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN SAMUEL
Form type: 288a
Date: 2008.07.07
£2.95
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ANNUAL RETURN MADE UP TO 01/06/08
Form type: 363a
Date: 2008.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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ANNUAL RETURN MADE UP TO 01/06/07
Form type: 363s
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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ANNUAL RETURN MADE UP TO 01/06/06
Form type: 363s
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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ANNUAL RETURN MADE UP TO 01/06/05
Form type: 363a
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21

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Company directors and board members:

JAMES HILEY (dissolve)
Secretary, 2014.09.26 - 2016.04.19
RANDALLS ROAD LEATHERHEAD , SURREY
KT22 7RY
BELINDA ROSANNA CLARKE (dissolve)
Director, 2012.06.01 - 2016.04.19
RANDALLS ROAD LEATHERHEAD , SURREY
KT22 7RY
JAMES ROSS HILEY (dissolve)
Director, FINANCE DIRECTOR, 2014.09.26 - 2016.04.19
RANDALLS ROAD LEATHERHEAD , SURREY
KT22 7RY
MICHAEL JOHN SAMUEL (dissolve)
Director, CONSULTANT, 2008.07.01 - 2016.04.19
RANDALLS ROAD LEATHERHEAD , SURREY
KT22 7RY
GEOFFREY DONALD SPRIEGEL (dissolve)
Director, CONSULTANT, 2010.11.01 - 2016.04.19
RANDALLS ROAD LEATHERHEAD , SURREY
KT22 7RY
WILLIAM JAMES CROSER (dissolve)
Secretary, 2004.04.30 - 2006.05.03
SMALLWOOD LODGE LONGPARISH , ANDOVER
SP11 7AJ, HAMPSHIRE
MICHAEL GARDNER (dissolve)
Secretary, 1995.11.23 - 2001.12.31
11 ST LEONARDS CLOSE , WATLINGTON
OX9 5PQ, OXFORDSHIRE
JONATHAN GORDON SMITH (dissolve)
Secretary, 2006.05.03 - 2014.09.26
169 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TG, BERKSHIRE
BRIAN GERALD QUINN (dissolve)
Secretary, ACCOUNTANT, 2001.12.31 - 2004.04.30
10 RYDENS PARK , WALTON ON THAMES
KT12 3DP, SURREY
EILEEN ANNE ROSS (dissolve)
Secretary, 1992.06.01 - 1995.11.23
5 GOODWYNS PLACE TOWER HILL , DORKING
RH4 2AW, SURREY
KAARTEN AARNOUDSE (dissolve)
Director, VICE PRESIDENT, 1992.06.01 - 1992.11.13
TEILINGEN 71 1082 JR , AMSTERDAM
FOREIGN
HOLLAND
PETER MICHAEL AGGETT (dissolve)
Director, FOOD SPECIALIST, 1994.06.16 - 1995.11.23
LAUGHERNE BANK MARTLEY ROAD LOWER BROADHEATH , WORCESTER
WR2 6RG
DAVID HENRY ATWELL (dissolve)
Director, 1992.06.01 - 1995.11.23
352A WOODSTOCK ROAD , OXFORD
OX2 8BZ, OXFORDSHIRE
BRUCE ANTONY BANGERT (dissolve)
Director, MANAGING DIRECTOR, 1992.06.01 - 1994.09.22
91 BURKES ROAD , BEACONSFIELD
HP9 1EW, BUCKINGHAMSHIRE
PETER CHARLES BECKETT (dissolve)
Director, ACCOUNTANT, 1999.07.01 - 2009.01.23
41 RUSSELL HILL ROAD , PURLEY
CR8 2LD, SURREY
PAUL MARCEL BERRYMAN (dissolve)
Director, 2006.05.03 - 2013.08.09
PEAR TREE COTTAGE CHERITON , ALRESFORD
SO24 OPW, HAMPSHIRE
JOHN DAVID BEVINGTON (dissolve)
Director, CHIEF EXECUTIVE, 2001.07.26 - 2007.08.01
BRAMBLE HILL HEATH WAY , EAST HORSLEY
KT24 5ET, SURREY
DON BLENFORD (dissolve)
Director, CONSULTANT BENTEC PRODUCTS LTD, 1992.06.01 - 1993.08.31
WEST VIEW COTSWOLD ROAD , OXFORD
OX2 9JG, OXFORDSHIRE
AMANDA BOOTE (dissolve)
Director, 2006.05.03 - 2006.10.31
141 HIGH ROAD , BYFLEET
KT14 7RJ, SURREY
KENNETH JOHN BURGESS (dissolve)
Director, TECHNICAL DIRECTOR DAIRY CREST FOODS, 1992.06.01 - 1994.11.22
18 WATERFORD DRIVE , NEWPORT
TF10 7UG, SALOP
JAMES RICHARD CARNELL (dissolve)
Director, TECHNICAL SALES MANAGER, 1993.05.20 - 1995.11.23
2 HALL COTTAGES CONEY WESTON , BURY ST EDMUNDS
IP31 1HG, SUFFOLK
DAVID JOHN CLARKE (dissolve)
Director, GROUP CHAIRMAN & CHIEF EXECUTIVE, 1992.06.01 - 1994.12.10
TANGLEWOOD FIR TREE LANE , SWINFORD
LE17 6BH, LEICS
WILLIAM NEIL COLBY (dissolve)
Director, GENERAL MANAGER TECHNICAL OPER, 1994.06.16 - 1995.11.23
83 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JJ, CHESHIRE
EUGENE CORCORAN (dissolve)
Director, HEAD OF RESEARCH AND DEVELOPME, 1993.05.20 - 1995.11.23
BLACKPOOL THE SPA , TRALEE
IRISH, COUNTY KERRY
IRELAND
WILIAM JAMES CROSER (dissolve)
Director, COMPANY DIRECTOR, 2005.01.26 - 2006.05.03
SMALLWOOD LODGE LONGPARISH , ANDOVER
SP11 7AJ, HAMPSHIRE
IAIN CUNNINGHAM MUTTER DEA (dissolve)
Director, COMPANY DIRECTOR, 1995.11.23 - 1996.04.30
LITTLE GARTH 40 YORK ROAD , GUILDFORD
GU1 4DF, SURREY
MICHAEL DOYLE (dissolve)
Director, GROUP RESEARCH AND DEVELOPMENT, 1993.05.20 - 1995.11.23
WESTOE 51 STATION ROAD , TRING
HP23 5NW, HERTFORDSHIRE
ROGER CHARLES EBURNE (dissolve)
Director, TECHNICAL MANAGER, 1992.06.01 - 1993.04.28
STREET HOUSE , WOOLPIT
IP30 9OA, SUFFOLK
JOHN RICHARD SLEIGH ELLIS (dissolve)
Director, 1994.11.24 - 1995.10.04
17 WINDMILL STREET BRILL POST OFFICE WINDMILLST BRILL , AYLESBURY
HP18 9SZ, BUCKINGHAMSHIRE
JAMES GARTH EVANS (dissolve)
Director, TECHNICAL CONTROLLER, 1992.06.01 - 1995.11.23
12 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
EDWARD JAMES FILMORE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.01 - 1995.11.23
58 ALLENBY ROAD , MAIDENHEAD
SL6 5BH, BERKSHIRE
ALAN JAMES FORAGE (dissolve)
Director, DIRECTOR OF PRODUCT DEVELOPMENT, 1992.06.01 - 2001.05.02
3 BERKLEY ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2AY, BUCKINGHAMSHIRE
ANN FRY (dissolve)
Director, 2006.05.03 - 2008.10.23
AMETHYST HOUSE ODIHAM ROAD , WINCHFIELD
RG27 8BU, HAMPSHIRE
JOHN CHARLES FRY (dissolve)
Director, DIRECTOR OF SCIENTIFIC & TECHN, 1992.06.01 - 1995.11.23
KOTE RAARBERG 51 MEERSS 6231 KP , NETHERLANDS
FOREIGN
JONATHAN GORDON SMITH (dissolve)
Director, 2007.01.02 - 2014.09.26
169 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TG, BERKSHIRE

Companies near to LEATHERHEAD INTERNATIONAL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LEATHERHEAD INTERNATIONAL 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: 2016.05.01. Reload the data