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LEIGHSWOOD CHRISTCHURCH LIMITED

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

Company details

MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

LEIGHSWOOD CHRISTCHURCH LIMITED on the map

Company type: Private Limited Company
Company number: 00836572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.04
dissolution date: 2008.05.13
last member list: 2005.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LEIGHSWOOD CHRISTCHURCH LIMITED was a Private Limited Company, registration number 00836572, established in United Kingdom on the 4. February 1965. The company was dissolved. The company was in business for 51 years and 10 months. Previous names of this company were: GELSON INDUSTRIES (U.K.) LIMITED. The company used to be located at MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG. Business of the company LEIGHSWOOD CHRISTCHURCH LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.12.12. The total number of directors was so far 13. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS AGENT FOR THE LENDERS
DEED OF VARIATION - Outstanding on 1991.10.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/06 FROM:, PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE B49 6HN
Form type: 287
Date: 2006.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03
Form type: AA
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, MCKECHNIE LIMITED, LEIGHSWOOD ROAD ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8DS
Form type: 287
Date: 2002.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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S366A DISP HOLDING AGM 21/12/00
Form type: ELRES
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.26
£2.95
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COMPANY NAME CHANGED, GELSON INDUSTRIES (U.K.) LIMITED, CERTIFICATE ISSUED ON 15/04/98
Form type: CERTNM
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09

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Company directors and board members:

EACHAIRN SECRETARIES LIMITED (dissolve)
Secretary, 2005.12.08 - 2008.05.13
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
EACHAIRN DIRECTORS NO 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2005.12.08 - 2008.05.13
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
EACHAIRN DIRECTORS NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2005.12.08 - 2008.05.13
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ERIC CORKER (dissolve)
Secretary, 1993.06.16 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
SIMON PETER CROOKS (dissolve)
Secretary, 2004.01.05 - 2004.11.12
18 GLASTON DRIVE HILLFIELD , SOLIHULL
B91 3YE, WEST MIDLANDS
RICHARD KEEN (dissolve)
Secretary, 2004.11.12 - 2005.12.08
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
TONY MAIONE (dissolve)
Secretary, 2002.01.01 - 2004.01.05
25 CASTLE ROAD , KENILWORTH
CV8 1NG, WARWICKSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.15 - 2002.01.01
115 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NP, WEST MIDLANDS
VINCENT LESLIE JOHN TAYLOR (dissolve)
Secretary, 1992.12.15 - 1993.06.16
BUTLERS FOLLY SOUTHEND LANE NORTHALL , DUNSTABLE
LU6 2EX, BEDFORDSHIRE
STEPHEN JOHN BATH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1993.07.30
8 ELMERS WAY BRANSGORE , CHRISTCHURCH
BH23 8HB, DORSET
ERIC CORKER (dissolve)
Director, COMPANY SECRETARY, 1993.07.30 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
JULIAN PETER GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1993.07.30
81 MILFORD ROAD PENNINGTON , LYMINGTON
SO41 8DN, HAMPSHIRE
CLIVE JOHN GETHINS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1997.05.06
7 ASHLEY COURT PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8XB, WEST MIDLANDS
MICHAEL HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1993.07.30
POUND COTTAGE THE STREET BRAMLEY , BASINGSTOKE
RG26 5BS, HAMPSHIRE
DAVID JOHN LENHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.07.30 - 1994.10.28
15 WATERDALE COMPTON , WOLVERHAMPTON
WV3 9DY, WEST MIDLANDS
GEOFFREY PETER MARTIN (dissolve)
Director, 2005.07.20 - 2005.12.08
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1995.09.15 - 2005.12.08
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
ANTHONY ROY PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1993.07.30
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
PETER DAVID SHEPHERD (dissolve)
Director, ACCOUNTANT, 1997.05.06 - 2005.07.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
DAVID ROGER STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1993.07.30
21 HYDE GREEN , MARLOW
SL7 1QL, BUCKINGHAMSHIRE

Companies near to LEIGHSWOOD CHRISTCHURCH ltd.

Information about the Private Limited Company LEIGHSWOOD CHRISTCHURCH 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: 2016.06.08. Reload the data