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LEADCO EUROPE LIMITED

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

Company details

C/O RCI EUROPE, KETTERING PARKWAY KETTERING, NORTHAMPTONSHIRE, NN15 6EY

LEADCO EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 04137822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.01.09
dissolution date: 2014.02.04
last member list: 2013.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LEADCO EUROPE LIMITED was a Private Limited Company, registration number 04137822, established in United Kingdom on the 9. January 2001. The company was dissolved. The company was in business for 16 years and 3 months. The company used to be located at C/O RCI EUROPE, KETTERING PARKWAY KETTERING, NORTHAMPTONSHIRE, NN15 6EY. Business of the company LEADCO EUROPE LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.02.04. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.01.09. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2017.05.01. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.09
documents available: 1

List of company documents:

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Find out more information about LEADCO EUROPE LIMITED. Our website makes it possible to view other available documents related to LEADCO EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.08
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.08
Form type: LATEST SOC
Document description: 08/02/13 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BACK
Form type: TM01
Date: 2010.08.19
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DIRECTOR APPOINTED ANDREW LIGGINS
Form type: AP01
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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CORPORATE DIRECTOR APPOINTED RCI EUROPE
Form type: AP02
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS
Form type: TM01
Date: 2010.04.20
£2.95
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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APPOINTMENT TERMINATED, SECRETARY HENRY BANKES
Form type: TM02
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR HENRY BANKES
Form type: 288b
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED DULEEP THOMAS
Form type: 288a
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED JONATHAN BACK
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
Form type: 288b
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/02
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.16
£2.95
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AD 17/01/01---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2001.01.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.01.22
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.01.09

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Company directors and board members:

ANDREW LIGGINS (dissolve)
Director, ACCOUNTANT, 2010.08.11 - 2014.02.04
C/O RCI EUROPE KETTERING PARKWAY KETTERING , NORTHAMPTONSHIRE
NN15 6EY
RCI EUROPE (dissolve)
Director, 2010.03.31 - 2014.02.04
KETTERING PARKWAY , KETTERING
NN15 6EY, NORTHANTS
HENRY FRANCIS JOHN BANKES (dissolve)
Secretary, COMPANY SECRETARY, 2006.03.13 - 2009.08.21
CADELEIGH COURT CADELEIGH , TIVERTON
EX16 8RY, DEVON
CHRISTOPHER KEITH BANNISTER (dissolve)
Secretary, DIRECTOR OF LEGAL SERVICES, 2001.01.09 - 2002.09.30
535 WATFORD ROAD CHISWELL GREEN , ST. ALBANS
AL2 3DU, HERTFORDSHIRE
JOHN EMORY BORGER (dissolve)
Secretary, LAYWER, 2002.10.01 - 2004.01.12
13 LOCH LANE , LEDGEWOOD
FOREIGN, 07852 NEW JERSEY
USA
MARIUS ION NASTA (dissolve)
Secretary, 2005.11.02 - 2006.03.13
44 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UT
IAN ROY R CURTIS (dissolve)
Secretary, SOLICITOR, 2004.01.12 - 2004.11.03
FLAT 3 68 LANSDOWNE STREET , HOVE
BN3 1FR, EAST SUSSEX
JACQUELINE WALSTER (dissolve)
Secretary, SOLICITOR, 2004.11.03 - 2005.11.03
227 MAIDENHEAD ROAD , WINDSOR
SL4 5HF, BERKSHIRE
JONATHAN DAVID BACK (dissolve)
Director, 2008.09.12 - 2010.08.06
DARLAND HALL FARM HOUSE DARLAND LANE, ROSSETT , WREXHAM
LL12 0BA, CLWYD
HENRY FRANCIS JOHN BANKES (dissolve)
Director, COMPANY SECRETARY, 2006.03.13 - 2009.08.21
CADELEIGH COURT CADELEIGH , TIVERTON
EX16 8RY, DEVON
CHRISTOPHER KEITH BANNISTER (dissolve)
Director, DIRECTOR OF LEGAL SERVICES, 2001.01.09 - 2002.09.30
535 WATFORD ROAD CHISWELL GREEN , ST. ALBANS
AL2 3DU, HERTFORDSHIRE
JOHN EMORY BORGER (dissolve)
Director, LAYWER, 2002.10.01 - 2004.01.12
13 LOCH LANE , LEDGEWOOD
FOREIGN, 07852 NEW JERSEY
USA
WILLIAM JOSEPH BRENNAN (dissolve)
Director, COMPANY DIRECTOR, 2004.05.14 - 2008.09.12
28 PRIORY ROAD KEW , LONDON
TW9 3DH
FRANZ MARKUS DEUTSCH (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.01.09 - 2002.11.01
ACADEMY GARDENS APARTMENT 21 DUCHESS OF BEDFORDS WALK , LONDON
W8 7QQ
SIMON SCOTT FRASER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.11.01 - 2004.05.14
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
IAN ROY R CURTIS (dissolve)
Director, SOLICITOR, 2004.01.12 - 2004.11.03
FLAT 3 68 LANSDOWNE STREET , HOVE
BN3 1FR, EAST SUSSEX
DULEEP THOMAS (dissolve)
Director, FINANCE, 2009.08.21 - 2010.03.31
4 MONASTERY CLOSE ABBEY MILL LANE , ST ALBANS
AL3 4HA
JACQUELINE WALSTER (dissolve)
Director, SOLICITOR, 2004.11.03 - 2005.11.04
227 MAIDENHEAD ROAD , WINDSOR
SL4 5HF, BERKSHIRE

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Information about the Private Limited Company LEADCO EUROPE 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: 2016.12.26. Reload the data