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LEEDRON LIMITED

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

Company details

CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AQ

LEEDRON LIMITED on the map

Company type: Private Limited Company
Company number: 00961190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.29
dissolution date: 2010.07.06
last member list: 2009.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR MARK CAHOON
Form type: TM01
Date: 2010.03.10
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK CAHOON
Form type: 288b
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR WOLFGANG MARKA
Form type: 288b
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE LE7 1PL
Form type: 287
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
Form type: 225
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, RITE VENT LIMITED, CROWTHER ROAD CROWTHER IND EST, WASHINGTON TYNE & WEAR, NE38 0AQ
Form type: 287
Date: 2004.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
Form type: 225
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/98
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.26

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Company directors and board members:

GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 2007.05.31 - 2010.07.06
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
JOHN PAUL BOYER (dissolve)
Director, FINANCE DIRECTOR, 2007.10.01 - 2010.07.06
238 CARMEL ROAD NORTH , DARLINGTON
DL3 9TG, COUNTY DURHAM
ALESSANDRO CAPPELLINI (dissolve)
Director, GENERAL MANAGER, 2007.10.01 - 2010.07.06
12 FERENS PARK , DURHAM
DH1 1NU, COUNTY DURHAM
MARK CAHOON (dissolve)
Secretary, FINANCE MANAGER, 2007.02.28 - 2009.06.11
4 BRACKENRIDGE AVENUE NEWMILLS , DUNGANNON
BT71 4TJ, COUNTY TYRONE
NORTHERN IRELAND
WINDSOR PATRICK WALKER DOWDESWELL (dissolve)
Secretary, 1990.12.11 - 1992.12.11
WEST OAKWOOD , HEXHAM
NE46 4LB, NORTHUMBERLAND
LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2004.10.15 - 2007.02.28
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
ROY STABLER (dissolve)
Secretary, 1992.12.11 - 1998.08.20
4 CLICK EM IN PONTELAND , NEWCASTLE UPON TYNE
NE20 9DD
KEITH ANTHONY TALLINTIRE (dissolve)
Secretary, 1998.08.20 - 2004.10.15
DENEHURST HAWTHORN , SEAHAM
SR7 8SH
JOHN BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.10 - 1999.11.12
2 SWINHOPE RICKLETON , WASHINGTON
NE38 9HR, TYNE & WEAR
MARK CAHOON (dissolve)
Director, FINANCE MANAGER, 2007.02.28 - 2009.10.01
4 BRACKENRIDGE AVENUE NEWMILLS , DUNGANNON
BT71 4TJ, COUNTY TYRONE
NORTHERN IRELAND
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2004.10.15 - 2007.02.28
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
JOHN TREVOR GARROD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.11 - 1996.07.10
PICKTREE HOUSE PICKTREE VILLAGE , WASHINGTON
NE38 9HH, TYNE & WEAR
WOLFGANG MARKA (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.02.28 - 2008.12.01
MALTESERGASSE 41 , VOITSBERG
STYRIA 8570
AUSTRIA
GEORGE MCCAFFERTY (dissolve)
Director, COMPANY DIRECTOR, 1997.05.29 - 1999.05.10
60 BRIAR LEA SHINEY ROW , HOUGHTON LE SPRING
DH4 4PU, TYNE & WEAR
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2004.10.15 - 2007.02.28
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
QUENTIN RODNEY SPRATT (dissolve)
Director, 1999.09.23 - 2004.10.15
ORCHARD FARM BROW LANE ANTROBUS , NORTHWICH
CW9 6JY, CHESHIRE
ROY STABLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.11 - 1998.08.20
4 CLICK EM IN PONTELAND , NEWCASTLE UPON TYNE
NE20 9DD
KEITH ANTHONY TALLINTIRE (dissolve)
Director, FINANCIAL DIRECTOR, 1999.02.24 - 2004.10.15
DENEHURST HAWTHORN , SEAHAM
SR7 8SH

Companies near to LEEDRON ltd.

Information about the Private Limited Company LEEDRON 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: 2016.06.29. Reload the data