0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LEESONA PLASTICS MACHINERY

Learn more about LEESONA PLASTICS MACHINERY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

LEESONA PLASTICS MACHINERY on the map

Company type: Private Unlimited Company
Company number: 00725836
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.06.01
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.04.28
overdue: NO
last made update: 2014.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about LEESONA PLASTICS MACHINERY. Our website makes it possible to view other available documents related to LEESONA PLASTICS MACHINERY. 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.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
Form type: 4.68
Date: 2016.02.22
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
Add to cart
COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.12.22
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.12.19
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.19
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.19
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.11
Form type: LATEST SOC
Document description: 11/04/14 STATEMENT OF CAPITAL;GBP 841000
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH03
Date: 2014.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.25
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
Add to cart
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.04.23
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LE
Form type: 287
Date: 2002.03.22
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 2005.06.13
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2003.05.21
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2006.12.21
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS
LEE CHAN CHEN (dissolve)
Secretary, 1996.06.28 - 2005.04.01
113 ROWLEY WAY , LONDON
NW8 0SW
LESLIE GEORGE NASH (dissolve)
Secretary, 1991.03.31 - 1992.10.01
4 ASMENDEN WALK FARNHAM COMMON , SLOUGH
SL2 3UF, BERKSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1992.10.01 - 1993.09.17
6 SALCOMBE GARDENS CLAPHAM COMMON NORTH , LONDON
SW4 9RY
NIGEL ANTHONY WATTS (dissolve)
Secretary, 1993.09.17 - 1996.06.28
4 SIMTHS BARN FARM COMPTONS LANE , HORSHAM
RH13 5NN, W SUSSEX
JOHN ARNOLD DEDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.09 - 2006.12.21
HEATHER COURT BROOMHALL ROAD , WOKING
GU21 4AP, SURREY
MICHAEL ST JOHN HOLT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.07.21 - 2003.05.21
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
WILLIAM GERALD MILLAR (dissolve)
Director, FINANCE DIRECTOR, 1991.03.31 - 1995.02.28
THE OUTLOOK SALISBURY ROAD ST MARGARETS BAY , DOVER
CT15 6BL, KENT
DAVID GEORGE MOORHOUSE (dissolve)
Director, CHARTERED ENGINEER, 1995.12.01 - 1999.04.09
LEYWOOD SCHOOL HOUSE LEYWOOD ROAD , HARVEL
DA13 0UD, KENT
JOHN ANTHONY MURPHY (dissolve)
Director, ACCOUNTANT, 1999.01.13 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
COLIN RANDALL (dissolve)
Director, VP GROUP TAX, 2004.10.08 - 2005.04.01
3 RAGLAN COURT , SOUTH CROYDON
CR2 6NT, SURREY
THOMAS GEORGE SNOW (dissolve)
Director, FINANCE DIRECTOR, 1995.12.01 - 1997.07.21
28 HARSFOLD ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QE, WEST SUSSEX
RUPERT JAMES STANLEY (dissolve)
Director, HEAD OF LEGAL, 1995.02.28 - 1996.02.29
NEW SCHOOL FARM 6 STATION ROAD TILBROOK , HUNTINGDON
PE28 0JT, CAMBRIDGESHIRE
NIGEL ANTHONY WATTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1996.06.28
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
JOHN CHRISTOPHER WILSON (dissolve)
Director, ACCOUNTANT, 2000.10.13 - 2003.05.21
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2003.05.21 - 2004.10.08
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS

Companies near to LEESONA PLASTICS MACHINERY

Information about the Private Unlimited Company LEESONA PLASTICS MACHINERY 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: 2016.05.30. Reload the data