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LEACH RELAYS (EUROPE) LIMITED

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

Company details

11 WEST LINKS, TOLLGATE BUSINESS PARK, CHANDLERS FORD SOUTHAMPTON, HAMPSHIRE, SO53 3TG

LEACH RELAYS (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00537919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.10
dissolution date: 2004.01.13
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.01
documents available: 1

List of company documents:

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Find out more information about LEACH RELAYS (EUROPE) LIMITED. Our website makes it possible to view other available documents related to LEACH RELAYS (EUROPE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.13
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, SIGNAL HOUSE, JACKLYNS LANE, ALRESFORD, HAMPSHIRE SO24 9JJ
Form type: 287
Date: 1998.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1998.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/97
Form type: SRES03
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.08.29
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.01.16
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/92 FROM:, THE DEAN, ALRESFORD, HAMPSHIRE SO24 9BH
Form type: 287
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.23

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Company directors and board members:

DOMINIQUE BAUTHIAN (dissolve)
Secretary, DIRECTOR, 2001.11.07 - 2004.01.13
6 ALLEE DES EGLANTIERS , ST REAY LES CHEVREUSES
78470
FRANCE
DOMINIQUE BAUTHIAN (dissolve)
Director, 2001.11.07 - 2004.01.13
6 ALLEE DES EGLANTIERS , ST REAY LES CHEVREUSES
78470
FRANCE
ROBERT WILLIAM HAWKEY (dissolve)
Director, EXECUTIVE, 1997.11.12 - 2004.01.13
75 ARMAND ROAD , RIDGEFIELD
06877, CONNECTICUT
USA
KEITH MICHAEL JOY (dissolve)
Secretary, 1991.06.11 - 2000.05.22
17 DARTINGTON ROAD BISHOPSTOKE , EASTLEIGH
SO50 6NQ, HAMPSHIRE
TIMOTHY CHARLES WHELAN (dissolve)
Secretary, 2000.05.22 - 2001.05.03
6 THE GREEN EWHURST , CRANLEIGH
GU6 7RP, SURREY
ALAN MARTIN COBURN (dissolve)
Director, 1991.06.11 - 1993.05.31
FARLIEGH EDWARD ROAD , WINCHESTER
SO23 9RB, HAMPSHIRE
JEAN FRANCOIS EVELLIN (dissolve)
Director, PRESIDENT, 1996.04.01 - 1997.11.12
37 RUE SAINT WENDELIN HAGUENAU , FRANCE 67500
FOREIGN
RUDOLF GROSSE (dissolve)
Director, 1991.06.11 - 1993.05.31
SCHLOSS-STR 18 , 8215 MARQUARTSTEIN
GERMANY
EDWARD HANN (dissolve)
Director, MANAGING DIRECTOR, 1994.07.21 - 1996.04.01
FARTHINGS BIRDHAVEN SANDROCK HILL ROAD , FARNHAM
GU10 4PB, SURREY
REINHOLD HARTWICH (dissolve)
Director, PRESIDENT, 1993.05.25 - 1995.06.30
MAEHRISCHE STRASSE 14 , D-8860 NOERDLINGEN
8860
GERMANY

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Information about the Private Limited Company LEACH RELAYS (EUROPE) 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: 2016.05.15. Reload the data