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JAMES LEPPARD & SONS LIMITED

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

Company details

COLLEGE HOUSE 4A NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, SW13 9JB

JAMES LEPPARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00587478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.18
dissolution date: 2010.08.31
last member list: 2009.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN HALL
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD GOODBOURN
Form type: 288b
Date: 2009.03.13
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SECRETARY APPOINTED LAYLA ANNA PAULINE MCNAUGHTON
Form type: 288a
Date: 2009.03.11
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DIRECTOR APPOINTED RICHARD HOWARD HARTLEY
Form type: 288a
Date: 2009.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Form type: 287
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13

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Company directors and board members:

LAYLA ANNA PAULINE MCNAUGHTON (dissolve)
Secretary, 2009.03.04 - 2010.08.31
34 OYSTER WHARF 18 LOMBARD ROAD , LONDON
SW11 3RJ
RICHARD HOWARD HARTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.03.04 - 2010.08.31
7 GLENTHAM ROAD BARNES , LONDON
SW13 9JB
JOHN CULLEN (dissolve)
Secretary, 1994.09.19 - 1996.11.01
86 ARLINGTON AVENUE GORING BY SEA , WORTHING
BN12 4SR, WEST SUSSEX
KEVIN GREGORY HALL (dissolve)
Secretary, DIRECTOR, 1999.09.30 - 2009.03.04
51 GROVE ROAD , WORTHING
BN14 9DQ, WEST SUSSEX
KEVIN GREGORY HALL (dissolve)
Secretary, 1996.11.01 - 1996.12.16
51 GROVE ROAD , WORTHING
BN14 9DQ, WEST SUSSEX
WILLIAM GERARD MCALOON (dissolve)
Secretary, 1996.12.16 - 1998.07.10
10 JACKS VIEW WEST KILBRIDE , AYSHIRE
KA23 9HX, AYRSHIRE
GRAHAM DUDLEY NICHOLSON (dissolve)
Secretary, 1993.05.13 - 1994.09.01
11 NORTHFIELD ROAD , WORTHING
BN13 1QW, WEST SUSSEX
WENDY TAYLOR (dissolve)
Secretary, 1991.09.30 - 1993.05.13
NEPCOTE CHASE LINKS ROAD , WORTHING
BN14 9QY, WEST SUSSEX
CHRISTOPHER BRIAN WAPLES (dissolve)
Secretary, 1998.07.10 - 1999.08.31
1 KNIGHTS ACRE STATION ROAD , BILLINGSHURST
RH14 9RE, WEST SUSSEX
CAROL CARR (dissolve)
Director, 1991.09.30 - 1993.05.13
MEADON ROAD INDUSTRIAL ESTATE MEADOW ROAD , WORTHING
BN11 2RY, WEST SUSSEX
STUART DERWENT (dissolve)
Director, COMPANY DIRECTOR, 2003.05.31 - 2005.03.17
19 WITHDEAN CRESCENT , BRIGHTON
BN1 6WG, EAST SUSSEX
HOWARD CHARLES GOODBOURN (dissolve)
Director, COMPANY DIRECTOR, 2005.03.17 - 2009.03.04
COTSWOLD FOX HILL CLOSE , HAYWARDS HEATH
RH16 4RA
KEVIN GREGORY HALL (dissolve)
Director, COMPANY SECRETARY, 1999.09.30 - 2009.03.04
51 GROVE ROAD , WORTHING
BN14 9DQ, WEST SUSSEX
GORDON ERNEST HUGHES (dissolve)
Director, 1993.05.13 - 1997.11.03
HATCHETTS FARMHOUSE FARLEY STREET NETHER WALLOP , STOCKBRIDGE
SO20 8EL, HAMPSHIRE
ERIC JOHN HUTCHINSON (dissolve)
Director, 1999.09.30 - 2003.05.31
84 SEA AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2DL, WEST SUSSEX
PETER JOHNSON (dissolve)
Director, 1996.08.23 - 1997.11.03
3 CHARLECOTE DRIVE , CHANDLERS FORD
SO53 1SF, HAMPSHIRE
WILLIAM GERARD MCALOON (dissolve)
Director, FINANCE DIRECTOR, 1996.12.16 - 1998.07.10
10 JACKS VIEW WEST KILBRIDE , AYSHIRE
KA23 9HX, AYRSHIRE
FRANCIS NEIL MIDMER (dissolve)
Director, COMPANY DIRECTOR, 1993.05.13 - 1996.01.01
ORME COTTAGE NYETIMBER COPSE , WEST CHILTINGTON
RH20 2NE, WEST SUSSEX
FRANK CLIFFORD PEARCE (dissolve)
Director, 1998.07.10 - 1999.09.30
3 MARINERS WALK RUSTINGTON , LITTLEHAMPTON
BN16 2ER, WEST SUSSEX
EDWARD SYDNEY TAYLOR (dissolve)
Director, 1991.09.30 - 1996.08.23
NEPCOTE CHASE LINKS ROAD , WORTHING
BN14 9QY, WEST SUSSEX
WENDY TAYLOR (dissolve)
Director, SECRETARY, 1991.09.30 - 1993.05.13
NEPCOTE CHASE LINKS ROAD , WORTHING
BN14 9QY, WEST SUSSEX
CHRISTOPHER BRIAN WAPLES (dissolve)
Director, 1997.11.03 - 1999.08.31
1 KNIGHTS ACRE STATION ROAD , BILLINGSHURST
RH14 9RE, WEST SUSSEX

Companies near to JAMES LEPPARD & SONS ltd.

Information about the Private Limited Company JAMES LEPPARD & SONS 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: 2016.05.19. Reload the data