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LEOVAULT LIMITED

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

Company details

9A SOUTH STREET, CROWLAND, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0AH

LEOVAULT LIMITED on the map

Company type: Private Limited Company
Company number: 01026939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.11
dissolution date: 2004.06.29
last member list: 2003.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.14
documents available: 1

Mortgages:

MIDLAND BANK PLC AND/OR EACH OF THE OTHER BANKS NAMED THEREIN
GUARANTEE AND DEBENTURE - Outstanding on 1995.06.27
MIDLAND BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BANKS NAMED THEREIN
SUPPLEMENTAL DEBENTURE DEED - Outstanding on 1995.07.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8PB
Form type: 287
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/99
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, CROMWELL HOUSE, 31 MICKLEGATE, YORK, YO1 1JH
Form type: 287
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/98
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM:, LEIGH BUSINESS PARK, GREEN FOLD WAY, LEIGH, LANCASHIRE WN7 3XH
Form type: 287
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/96
Form type: AA
Date: 1997.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/97 FROM:, RUGBY MILL GORSE STREET, CHADDERTON, OLDHAM, LANCASHIRE OL9 9QQ
Form type: 287
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/96
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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COMPANY NAME CHANGED, MEDALLION LIMITED, CERTIFICATE ISSUED ON 11/06/96
Form type: CERTNM
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/96 FROM:, LISTER HOUSE, LISTER HILL, HORSFORTH, LEEDS. LS18 5AZ
Form type: 287
Date: 1996.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/96 FROM:, RUGBY MILL GORSE STREET, CHADDERTON, OLDHAM, LANCASHIRE WN7 3XH
Form type: 287
Date: 1996.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.09
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1996.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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RECSUPPL FACILITIES AG 21/07/95
Form type: SRES13
Date: 1995.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.28
£2.95
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ALTER MEM AND ARTS 20/06/95
Form type: SRES01
Date: 1995.07.04
£2.95
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RE FACILITIES AGREEMENT 20/06/95
Form type: SRES13
Date: 1995.07.04

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Company directors and board members:

MERVYN PETER JOHN KEENE (dissolve)
Secretary, 1999.10.04 - 2004.06.29
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
MERVYN PETER JOHN KEENE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.23 - 2004.06.29
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
ALBERT PAUL VICARY (dissolve)
Director, COMPANY DIRECTOR, 1999.10.04 - 2004.06.29
WOODLANDS 88 ATLANTIC WAY , WESTWARD HO
EX39 1JG, DEVON
PHILIP ASHWORTH (dissolve)
Secretary, SOLICITOR, 1997.01.07 - 1998.08.10
PARK VIEW NABURN , YORK
YO19 4RU, NORTH YORKSHIRE
HUW TIMOTHY DOWNEY (dissolve)
Secretary, 1991.12.15 - 1995.11.23
THE COFFEE HOUSE EVERINGHAM , YORK
YO4 4JD, NORTH YORKSHIRE
MARIAN FLORENCE KEENE (dissolve)
Secretary, 1999.03.19 - 1999.10.04
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
MERVYN PETER JOHN KEENE (dissolve)
Secretary, 1998.08.10 - 1999.03.19
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
MERVYN PETER JOHN KEENE (dissolve)
Secretary, 1996.03.19 - 1999.03.19
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
AMIN-MOHAMMED AZIZ KURJI RAWJI (dissolve)
Secretary, 1995.11.23 - 1996.03.19
219 TURKS ROAD RADCLIFFE , MANCHESTER
M26 3NN
ROBIN HAMPDEN BROMLEY-MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1997.05.30 - 1998.06.30
LEISURE COTTAGE CHURCH ROAD , WEST LAVINGTON
GU29 0EH
IAN PHILIP BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1995.11.23
PINDI 32 ALGARTH ROAD POCKLINGTON , YORK
YO4 2HP, NORTH YORKSHIRE
MAURICE CLIFFORD COWEN (dissolve)
Director, SOLICITOR, 1998.12.21 - 1999.03.19
9 CROFTEN GREEN KILLINGHALL , HARROGATE
HG3 2GY, NORTH YORKSHIRE
HUW TIMOTHY DOWNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1995.11.23
THE COFFEE HOUSE EVERINGHAM , YORK
YO4 4JD, NORTH YORKSHIRE
ROBIN ERIC GARLAND (dissolve)
Director, COMPANY DIRECTOR, 1995.11.23 - 1997.01.07
WATER FULFORD HALL FULFORD , YORK
YO1 4RB, NORTH YORKSHIRE
TONY HUTCHINS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.25 - 1996.03.19
6 GROSVENOR CLOSE , WILMSLOW
SK9 1QY, CHESHIRE
AMIN-MOHAMMED AZIZ KURJI RAWJI (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.25 - 1996.03.19
219 TURKS ROAD RADCLIFFE , MANCHESTER
M26 3NN
JOSEPH SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1995.11.23
WYCLIFFE HOUSE 1 SICKLINGHALL ROAD , WETHERBY
LS22 6AA, WEST YORKSHIRE
HARRY TURPIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.28 - 1998.12.21
STONYGARTH 286 TADCASTER ROAD , YORK
YO24 1ET, NORTH YORKSHIRE
DAVID WEIDENBAUM (dissolve)
Director, COMPANY DIRECTOR, 1993.03.25 - 1996.04.01
THE WILLOWS 45 PRESTWICH PARK ROAD, PRESTWICH , MANCHESTER
M25 9PF, LANCASHIRE

Companies near to LEOVAULT ltd.

Information about the Private Limited Company LEOVAULT 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: 2016.07.20. Reload the data