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LEARAY TRADING CO.LIMITED(THE)

Learn more about LEARAY TRADING CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGS AVENUE, LONDON, N21 3NA

LEARAY TRADING CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00745319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.27
dissolution date: 2008.10.03
last member list: 2005.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2005.04.05
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.05.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
Form type: 4.68
Date: 2008.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.02
£2.95
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.08.15
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.07.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.17
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, 43 BLACKSTOCK ROAD, LONDON, N4 2JF
Form type: 287
Date: 2006.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.31
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.10.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, 2,BATH PLACE,, RIVINGTON STREET,, LONDON., EC2A 3JJ
Form type: 287
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/92 FROM:, 100 WIGMORS STREET, LONDON, W1H 9DR
Form type: 287
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06

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Company directors and board members:

LINDSAY JANE GOULD (dissolve)
Secretary, 2003.04.04 - 2008.10.03
15 GORDON ROAD , NORTH CHINGFORD
E4 6BT
LINDSAY JANE GOULD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2008.10.03
15 GORDON ROAD , NORTH CHINGFORD
E4 6BT
MARTIN GOULD (dissolve)
Director, SALESMAN, 1991.08.01 - 2008.10.03
15 GORDON ROAD , NORTH CHINGFORD
E4 6BT
CATHERINE MAY SCHEFELE (dissolve)
Director, ADMINISTRATOR, 2003.06.23 - 2008.10.03
89 WHITEHALL GARDENS CHINGFORD , LONDON
E4 6EJ
FRIARS SECRETARIAT LIMITED (dissolve)
Secretary, 1991.08.01 - 1992.07.22
2 BATH PLACE RIVINGTON STREET , LONDON
EC2A 3JJ
LEAH GOULD (dissolve)
Secretary, COMPANY DIRECTOR, 1992.07.22 - 2000.11.14
31 THE HEIGHTS , LOUGHTON
IG10 1RN, ESSEX
ELEANOR FAINSIA YOUNG (dissolve)
Secretary, 2000.11.14 - 2003.04.04
15 GORDON ROAD , NORTH CHINGFORD
E4 6BT
LEAH GOULD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2000.11.14
31 THE HEIGHTS , LOUGHTON
IG10 1RN, ESSEX
ELEANOR FAINSIA YOUNG (dissolve)
Director, 2000.11.14 - 2003.04.04
15 GORDON ROAD , NORTH CHINGFORD
E4 6BT

Companies near to LEARAY TRADING CO.LIMITED(THE)

Information about the Private Limited Company LEARAY TRADING CO.LIMITED(THE) 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