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LEOCO ONE LIMITED

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

Company details

KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH

LEOCO ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00648232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.29
dissolution date: 2002.08.13
last member list: 2002.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2745 - Other non-ferrous metal production

Previous names:

Company LEOCO ONE LIMITED was a Private Limited Company, registration number 00648232, established in United Kingdom on the 29. January 1960. The company was dissolved. The company was in business for 56 years and 10 months. Previous names of this company were: ELECTRO EROSION LIMITED. The company used to be located at KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH. Business of the company LEOCO ONE LIMITED by SIC and NACE code was "2745 - Other non-ferrous metal production". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.08.13. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.01.02. The total number of directors was so far 4. The total number of secretaries was 3. 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: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.02
documents available: 1

List of company documents:

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Find out more information about LEOCO ONE LIMITED. Our website makes it possible to view other available documents related to LEOCO ONE 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: 2002.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 113-126 NEW JOHN STREET, BIRMINGHAM, B6 4LD
Form type: 287
Date: 2001.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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COMPANY NAME CHANGED, ELECTRO EROSION LIMITED, CERTIFICATE ISSUED ON 31/08/01
Form type: CERTNM
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/92
Form type: SRES03
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/01/92
Form type: ELRES
Date: 1992.03.06
Child documents:
Document type: ANNOTATION
Date: 1992.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/01/92
Document type: ANNOTATION
Date: 1992.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/01/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/92
Form type: 363(287)
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05

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Company directors and board members:

BONITA GILLIAN MUNN (dissolve)
Secretary, 1998.08.10 - 2002.08.13
23 LORIMER WAY GREAT BARR , BIRMINGHAM
B43 7LS, WARWICKSHIRE
ELAINE MARGARET GORDON (dissolve)
Director, CIVIL SERVANT, 2001.06.01 - 2002.08.13
COURT LODGE CHURCH WALK EAST MALLING , MAIDSTONE
ME19 6AG, KENT
JACKIE COLBURN (dissolve)
Secretary, 1997.07.01 - 1998.07.24
93A WOODCOTE ROAD ERDINGTON , BIRMINGHAM
B24 0HB
ALICE JOAN NICHOLAS (dissolve)
Secretary, 1990.12.31 - 1997.06.30
66 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
SYDNEY LEONARD DANIEL (dissolve)
Director, ENGINEER, 1990.12.31 - 2000.01.03
9 FAIRYFIELD AVENUE GREAT BARR , BIRMINGHAM
B43 6AG, WEST MIDLANDS
ELAINE MARGARET GORDON (dissolve)
Director, CIVIL SERVANT, 1990.12.31 - 2000.12.31
COURT LODGE CHURCH WALK EAST MALLING , MAIDSTONE
ME19 6AG, KENT
NEIL STUART TRUMAN (dissolve)
Director, ENGINEER, 2000.12.31 - 2001.06.01
9 SANDHURST ROAD , SUTTON COLDFIELD
B74 4UE, WEST MIDLANDS

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Information about the Private Limited Company LEOCO ONE 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: 2016.05.25. Reload the data