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STANLEY H. LEACH (INVESTMENTS) LIMITED

Learn more about STANLEY H. LEACH (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-35 EASTCASTLE STREET, LONDON, W1W 8DW

STANLEY H. LEACH (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00812893
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.16
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
Form type: AA
Date: 2016.06.01
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.13
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O NABARRO CHARTERED ACCOUNTANTS, 3/4 GREAT MARLBOROUGH STREET, LONDON, W1F 7HH
Form type: AD02
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, 3-4 GREAT MARLBOROUGH STREET, LONDON, W1F 7HH
Form type: AD01
Date: 2014.08.19
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.08.15
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ETHEL WYNN
Form type: TM01
Date: 2012.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.05.24
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.10.11
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.05.25
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL JOYCE WYNN / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATERSON / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN LEACH / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ETHEL WYNN / 31/10/2008
Form type: 288c
Date: 2008.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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REGISTERED OFFICE CHANGED ON 04/12/07 FROM:, NABARRO, 3/4 GREAT MARLBOROUGH STREET, LONDON, W1V 2AR
Form type: 287
Date: 2007.12.04
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.10.27
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, 231 YEADING LANE, HAYES, MIDDX, UB4 9AA
Form type: 287
Date: 1998.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16

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Company directors and board members:

PETER ADRIAN LEACH (current)
Secretary, ACCOUNTANT, 2002.11.08
16 BRUDENELL , WINDSOR
SL4 4UR, BERKSHIRE
PETER ADRIAN LEACH (current)
Director, ACCOUNTANT, 2002.11.08
16 BRUDENELL , WINDSOR
SL4 4UR, BERKSHIRE
JAMES PATERSON (current)
Director, SURVEYOR, 1991.11.01
21 ST JUDES CLOSE , ENGLEFIELD GREEN
TW20 0BY, SURREY
RICHARD STUART LEVETT (resigned)
Secretary, 1991.11.01 - 2002.11.08
3/4 GREAT MARLBOROUGH STREET , LONDON
W1V 2AR
RICHARD STUART LEVETT (resigned)
Director, ACCOUNTANT, 1991.11.01 - 2002.11.08
3/4 GREAT MARLBOROUGH STREET , LONDON
W1V 2AR
ETHEL JOYCE WYNN (resigned)
Director, SECRETARY, 1991.11.01 - 2012.11.01
16 BRUDENELL , WINDSOR
SL4 4UR, BERKSHIRE

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Information about the Private Limited Company STANLEY H. LEACH (INVESTMENTS) 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: 2016.06.07. Reload the data