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LEIGH LUGGAGE LIMITED

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

Company details

THE OLD EXCHANGE 234 SOUTHCHURCH, ROAD, SOUTHEND ON SEA ESSEX, SS1 2EG

LEIGH LUGGAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00744226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.17
last member list: 1996.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1967.05.16
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1978.09.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.03.27

List of company documents:

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Find out more information about LEIGH LUGGAGE LIMITED. Our website makes it possible to view other available documents related to LEIGH LUGGAGE 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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DISSOLVED
Form type: LIQ
Date: 1998.10.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.12
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.11.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.11.12
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REGISTERED OFFICE CHANGED ON 13/10/96 FROM:, 12 TOWER FIELD CLOSE, SHOEBURGESS, ESSEX
Form type: 287
Date: 1996.10.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.30
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.22
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.20
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
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RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21

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Company directors and board members:

ASTRID BURRELL (dissolve)
Secretary, 1996.05.08
39 CHALLACOMBE THORPE BAY , SOUTHEND ON SEA
SS1 3TY, ESSEX
ASTRID BURRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.17
39 CHALLACOMBE THORPE BAY , SOUTHEND ON SEA
SS1 3TY, ESSEX
MICHAEL WILLIAM BURRELL (dissolve)
Director, TRUNK MAKER, 1991.04.17
39 CHALLACOMBE THORPE BAY , SOUTHEND ON SEA
SS1 3TY, ESSEX
JUNE DOROTHY SAWYER (dissolve)
Secretary, 1991.04.17 - 1996.05.08
7 GLEBE CLOSE , THORPE BAY
SS6 9HL, ESSEX

Companies near to LEIGH LUGGAGE ltd.

Information about the Private Limited Company LEIGH LUGGAGE 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: 2016.06.01. Reload the data