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LEONARD REECE & CO. LIMITED

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

Company details

16 CLIFTON ROAD, HUNTINGDON, CAMBRIDGE, PE18 7EJ

LEONARD REECE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00999396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.12
dissolution date: 2008.08.14
last member list: 2003.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: PARTIAL EXEMPTION
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.05.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.14
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.05.14
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.21
£2.95
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1978.01.16
£2.95
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1973.11.29

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Company directors and board members:

BJR SECRETARIES (dissolve)
Secretary, SECRETARIES, 2003.01.22 - 2008.08.14
THE GEORGE HOUSE HIGH STREET , TRING
HP23 4AF, HERTFORDSHIRE
STEPHEN ETTERY (dissolve)
Director, ENGINEER, 2003.08.01 - 2008.08.14
NEW HALL LIVERY YARD SUTTON IN CRAVEN , KEIGHLEY
BD20 7BD, WEST YORKSHIRE
STEPHEN JOHN HALLIWELL (dissolve)
Secretary, 1998.06.01 - 2003.01.24
NEW HALL LIVERY YARD SUTTON IN CRAVEN , KEIGHLEY
BD20 7BD, WEST YORKSHIRE
KENNETH OLDER (dissolve)
Secretary, 1992.04.08 - 1998.06.01
93 SURREY ROAD , HUNTINGDON
PE18 7JU, CAMBRIDGESHIRE
STEPHEN CHILMAN (dissolve)
Director, ENGINEER, 1992.04.08 - 1998.06.01
6 STATION ROAD ABBOTS RIPTON , HUNTINGDON
PE17 2LF, CAMBRIDGESHIRE
MICHAEL COMPTON (dissolve)
Director, CONSULTANT, 2003.01.27 - 2003.06.27
1 LENNON DRIVE CROWNHILL , MILTON KEYNES
MK8 0AR, BUCKINGHAMSHIRE
KAREN ANNE ETTERY (dissolve)
Director, CAMSHAFT MANUFACTURER, 1998.06.01 - 2001.06.11
THE PADDOCKS PADBURY , BUCKINGHAM
MK18 2AU, BUCKINGHAMSHIRE
STEPHEN ETTERY (dissolve)
Director, PROJECT CO ORDINATOR, 2001.06.08 - 2003.05.16
NEW HALL LIVERY YARD SUTTON IN CRAVEN , KEIGHLEY
BD20 7BD, WEST YORKSHIRE
CYRIL OLDER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.08 - 1998.06.01
1 CEDAR ROAD ST IVES , HUNTINGDON
PE17 4TL, CAMBRIDGESHIRE
KENNETH OLDER (dissolve)
Director, COMPANY SECRETARY AND ENGINEER, 1992.04.08 - 1998.06.01
93 SURREY ROAD , HUNTINGDON
PE18 7JU, CAMBRIDGESHIRE
LESLIE OLDER (dissolve)
Director, ENGINEER, 1992.04.08 - 1998.06.01
5 HOLMEWOOD CRESCENT HOLME , PETERBOROUGH
PE7 3PY, CAMBRIDGESHIRE
MAISIE WYKES (dissolve)
Director, ACCOUNTANT (RETIRED), 1992.04.08 - 1998.06.01
WINSCOMBE NURSING LANE FURZE HILL , KINGSWOOD
KT20 6EP, SURREY

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Information about the Private Limited Company LEONARD REECE & CO. 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: 2016.07.18. Reload the data