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LEIGHTON COMPONENTS LIMITED

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

Company details

C/O MONT BLANC INDUSTRI UK LTD, EDEN WAY PAGES INDUSTRIAL PARK, LEIGHTON BUZZARD, BEDS, LU7 4TZ

LEIGHTON COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00962502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.23
dissolution date: 2009.08.11
last member list: 2007.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company LEIGHTON COMPONENTS LIMITED was a Private Limited Company, registration number 00962502, established in United Kingdom on the 23. September 1969. The company was dissolved. The company was in business for 47 years and 2 months. Previous names of this company were: PADDY HOPKIRK LIMITED, LEIGHTON BUZZARD COMPONENTS LIMITED, PADDY HOPKIRK LIMITED. The company used to be located at C/O MONT BLANC INDUSTRI UK LTD, EDEN WAY PAGES INDUSTRIAL PARK, LEIGHTON BUZZARD, BEDS, LU7 4TZ. Business of the company LEIGHTON COMPONENTS LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.08.11. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.12.19. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.19
documents available: 1

Mortgages:

NOTHERN BANK LTD
FLOATING CHARGE - Outstanding on 1973.08.28
NORTHEN BANK LTD
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1983.04.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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SECRETARY APPOINTED HARRIET PESCH
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR APPOINTED ROBERT DEWOLF JR
Form type: 288a
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER LYNN
Form type: 288b
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN GRAHAM
Form type: 288b
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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COMPANY NAME CHANGED, PADDY HOPKIRK LIMITED, CERTIFICATE ISSUED ON 17/12/07
Form type: CERTNM
Date: 2007.12.17
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.21
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COMPANY NAME CHANGED, LEIGHTON BUZZARD COMPONENTS LIMI, TED, CERTIFICATE ISSUED ON 25/07/06
Form type: CERTNM
Date: 2006.07.25
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/05
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/99
Form type: SRES03
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.17
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.02.09
£2.95
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COMPANY NAME CHANGED, PADDY HOPKIRK LIMITED, CERTIFICATE ISSUED ON 06/03/95
Form type: CERTNM
Date: 1995.03.03
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1995.02.28
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 1995.02.28
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
CERT OF CREDITORS COMMITTEE
Form type: MISC
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1995.02.01
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1994.12.06
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

HARRIET PESCH (dissolve)
Secretary, 2007.12.12 - 2009.08.11
ERNST-MORITZ-ARNDT-STRASSE 12 , HETTMANN
40822
GERMANY
ROBERT DEWOLF JR (dissolve)
Director, ACCOUNTANT, 2007.12.12 - 2009.08.11
225 S INDUSTRIAL , SALINE
MICHIGAN 48176
UNITED STATES
ROBERT JOSEPH DRAKE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.02.13 - 1997.06.30
16 BERESFORD AVENUE , TWICKENHAM
TW1 2PY, MIDDLESEX
JENNIFER HOPKIRK (dissolve)
Secretary, 1990.12.19 - 1995.02.06
PARSONAGE FARM PENN , HIGH WYCOMBE
HP10 8PE, BUCKINGHAMSHIRE
ROGER LYNN (dissolve)
Secretary, 1997.06.30 - 2007.12.12
3 MAPPERTON CLOSE WESTCROFT , MILTON KEYNES
MK4 4FF
KENNETH ALF SKOGLUND (dissolve)
Secretary, MANAGING DIRECTOR, 1995.02.06 - 1995.02.13
KVARNSTENSVAGEN 6 433 70 SAVEDALEN , SWEDEN
SUSAN PATRICIA ABBOTT (dissolve)
Director, SALES EXECUTIVE, 1991.09.01 - 1995.02.06
76 SAYWELL ROAD , LUTON
LU2 0QF, BEDFORDSHIRE
MICHAEL ABERCROMBIE (dissolve)
Director, ENGINEER, 1990.12.19 - 1992.04.03
62 WALLACE DRIVE EATON BRAY , DUNSTABLE
LU6 2DF, BEDFORDSHIRE
ROBERT JOSEPH DRAKE (dissolve)
Director, COMPANY DIRECTOR, 1995.02.13 - 1997.06.30
16 BERESFORD AVENUE , TWICKENHAM
TW1 2PY, MIDDLESEX
IAN GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30 - 2007.12.12
MAGPIES SCHOOL LANE , DENFORD
NN14 4PZ, NORTHAMPTONSHIRE
PATRICK BARRON HOPKIRK (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1995.02.06
PARSONAGE FARM PENN , HIGH WYCOMBE
HP10 8PE, BUCKINGHAMSHIRE
LEON GERALD LAZARUS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.11.26
19 SOMERSET SQUARE , LONDON
W14 8EE
BERTIL GOTE LINDSKOLD (dissolve)
Director, MANAGING DIRECTOR, 1995.02.06 - 1997.05.28
ONNEREDS BRYGGVAG 76A 421 57 VASTRA FROLUNDA , SWEDEN
FOREIGN
ROBERT MUIR LONGMUIR (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1992.05.31
LODGE FARM ROSSWAY , BERKHAMSTED
HP4 3UD, HERTFORDSHIRE
ROGER LYNN (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.19 - 1992.04.03
7 ASCOT DRIVE LINSLADE , LEIGHTON BUZZARD
LU7 7RA, BEDFORDSHIRE
STEPHEN NEIL MARSHALL (dissolve)
Director, COMMERCIAL ACCOUNTANT, 1991.09.01 - 1994.07.20
45 LONGMORE ROAD SHIRLEY , SOLIHULL
B90 3DZ, WEST MIDLANDS
ROBERT ANTHONY POLLARD (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 1999.06.30
THE OLD HENLEY ARMS MAIN STREET , WATFORD VILLAGE
NN6 7UY, NORTHAMPTONSHIRE
JACQUELINE PATRICIA QUERIPEL (dissolve)
Director, EXPORT DIRECTOR, 1993.11.01 - 1995.02.06
23 SUNDOWN AVENUE , DUNSTABLE
LU5 4AJ, BEDFORDSHIRE
KENNETH ALF SKOGLUND (dissolve)
Director, MANAGING DIRECTOR, 1995.02.06 - 1997.08.01
KVARNSTENSVAGEN 6 433 70 SAVEDALEN , SWEDEN

Companies near to LEIGHTON COMPONENTS ltd.

Information about the Private Limited Company LEIGHTON COMPONENTS 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: 2016.06.30. Reload the data