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LEIGH LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

LEIGH LIMITED on the map

Company type: Private Limited Company
Company number: 00783280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.04
last member list: 2002.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/02 FROM:, CUTLERS EXCHANGE,, 123, HOUNDSDITCH,, LONDON,, EC3A 7PQ.
Form type: 287
Date: 2002.10.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.17
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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£ IC 4600000/100000, 04/12/00, £ SR [email protected]=4500000
Form type: 169
Date: 2001.01.03
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2000.11.28
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/00
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.07.11
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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COMPANY NAME CHANGED, HOULDER INSURANCE BROKERS LIMITE, D, CERTIFICATE ISSUED ON 11/02/99
Form type: CERTNM
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/95
Form type: SRES10
Date: 1995.03.24
£2.95
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ALTER MEM AND ARTS 08/03/95
Form type: SRES01
Date: 1995.03.24
£2.95
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£ NC 3000000/6000000, 08/03/95
Form type: 123
Date: 1995.03.24
£2.95
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NC INC ALREADY ADJUSTED 08/03/95
Form type: SRES04
Date: 1995.03.24
£2.95
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ALTER MEM AND ARTS 08/03/95
Form type: SRES01
Date: 1995.03.24
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AD 08/03/95---------, £ SI [email protected]=1600000, £ IC 3000000/4600000
Form type: 88(2)
Date: 1995.03.24
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NC INC ALREADY ADJUSTED 08/03/95
Form type: SRES04
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13

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Company directors and board members:

PETER CHARLES VENUS (dissolve)
Secretary, CS, 1994.01.01
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
ROGER WILLIAM RHYS COCKERTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.26
23 HIGH STREET DEBENHAM , STOWMARKET
IP14 6QL, SUFFOLK
PETER CHARLES VENUS (dissolve)
Director, COMPANY SECRETARY, 1995.09.06
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
DAVID TREVOR HAINE (dissolve)
Secretary, 1992.07.11 - 1994.01.01
7 PARKWAY SHUDY CAMPS , CAMBRIDGE
CB1 6RQ, CAMBRIDGESHIRE
ROBERT MAURICE BEATTIE (dissolve)
Director, INSURANCE BROKER, 1995.09.06 - 1999.01.13
KINGSWOOD 41 HATFIELD ROAD , WITHAM
CM8 1EF, ESSEX
RAYMOND CHOW (dissolve)
Director, INSURANCE BROKER, 1992.07.11 - 1995.06.19
TOWER 10 20TH FLOOR FLAT F SOUTH HORIZONS , AP LEI CHAUA
HONG KONG
JOLLY HSEIN CHU (dissolve)
Director, INSURANCE BROKER, 1992.07.11 - 1994.04.01
20 MARLBOROUGH HILL ST JOHNS WOOD , LONDON
NW8 0NG
WILLIAM COLLINS (dissolve)
Director, DIRECTOR/ACCOUNTANT, 1992.07.11 - 1995.08.17
COPPER BEECHES BEACON HILL , WICKHAM BISHOPS
CM8 3EA, ESSEX
DAVID JOHN FOORD (dissolve)
Director, INSURANCE BROKER, 1992.07.11 - 1999.01.13
94 FAIRHOLME AVENUE GIDEA PARK , ROMFORD
RM2 5UX, ESSEX
DAVID HALE (dissolve)
Director, ACCOUNTANT, 1995.09.06 - 1995.12.08
213 STANDHILLS ROAD , KINGSWINFORD
DY6 8JS, WEST MIDLANDS
ROBERT HERNAMAN (dissolve)
Director, INSURANCE BROKER, 1995.09.06 - 1999.01.13
11 MEADOW WALK SOUTHWOOD ROAD , LONDON
E18
BO JIANG (dissolve)
Director, MERCHANT, 1992.07.11 - 1996.01.03
FLAT D 23F 287-293 DES VOEUX ROAD WEST , HONG KONG
HONGKONG
YI DAO JIANG (dissolve)
Director, INSURANCE BROKER, 1994.01.19 - 1999.10.01
22 GROVE COURT GROVE END ROAD , LONDON
NW8 9EN
JOHN WILLIAM MCLAREN (dissolve)
Director, INSURANCE BROKER, 1992.07.11 - 1997.12.20
BEECHTREE HOUSE WITLEY COURT DRIVE , GREAT WITLEY
WR6 6JT, WORCESTERSHIRE
ANDREW KEITH OKELL (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1992.07.11 - 1993.07.30
40 PARK ROAD , BROMLEY
BR1 3HP, KENT
ROBIN IAN REGAN (dissolve)
Director, INSURANCE BROKER, 1992.07.11 - 1999.01.13
79 SYMONS AVENUE , LEIGH ON SEA
SS9 5QD, ESSEX
YIN SUN (dissolve)
Director, MANAGEMENT EXECUTIVE, 1996.01.03 - 1998.12.11
FLAT G 38/F YEE TSUI COURT (TOWER 16) , SOUTH HORIZONS HONG KONG
FOREIGN
TERENCE WILSON (dissolve)
Director, 1992.07.11 - 1999.01.13
35 CROSBY ROAD , WESTCLIFF ON SEA
SS0 8LF, ESSEX

Companies near to LEIGH ltd.

Information about the Private Limited Company LEIGH 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: 2016.06.04. Reload the data