Leyland Joinery Limited

Company Name	Leyland Joinery Limited
Company Status	Dissolved
Company Number	00438267
Category	Private Limited Company
Incorporation Date	4 July 1947(76 years, 10 months ago)
Dissolution Date	11 August 2011 (12 years, 8 months ago)
Previous Name	Leyland Windows Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Closed
Appointed	29 June 1993(46 years after company formation)
Appointment Duration	18 years, 1 month (closed 11 August 2011)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Rallip Holdings Limited (Corporation)
Status	Closed
Appointed	29 June 1993(46 years after company formation)
Appointment Duration	18 years, 1 month (closed 11 August 2011)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	Novar Nominees Limited (Corporation)
Status	Closed
Appointed	22 May 2008(60 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 August 2011)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Downie Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(45 years, 8 months after company formation)
Appointment Duration	4 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	Shepherds Close Byways Gravel Path Berkhamstead Hertfordshire HP4 2PJ

Director Name	Mr Timothy Frank Pomlett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(45 years, 8 months after company formation)
Appointment Duration	4 months (resigned 29 June 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Beacon Road Sutton Coldfield West Midlands B73 5SX

Director Name	Mr Brian Charles Turner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(45 years, 8 months after company formation)
Appointment Duration	4 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	Ravensworth Thirlestaine Road Cheltenham Gloucestershire GL53 7AS Wales

Secretary Name	UOP Products UK Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(45 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 May 2008)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berks RG12 1EB

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2011	Final Gazette dissolved following liquidation (1 page)
11 May 2011	Liquidators' statement of receipts and payments to 21 April 2011 (5 pages)
11 May 2011	Liquidators statement of receipts and payments to 21 April 2011 (5 pages)
11 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
18 November 2010	Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
25 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
28 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2009	Ad 01/01/09-31/12/09\gbp si [email protected]=8250000\gbp ic 275000/8525000\ (2 pages)
28 May 2009	Nc inc already adjusted 23/04/09 (1 page)
28 May 2009	Nc inc already adjusted 23/04/09 (1 page)
28 May 2009	Ad 01/01/09-31/12/09 gbp si [email protected]=8250000 gbp ic 275000/8525000 (2 pages)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
13 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2009	Appointment of a voluntary liquidator (1 page)
13 May 2009	Declaration of solvency (3 pages)
13 May 2009	Declaration of solvency (3 pages)
13 May 2009	Appointment of a voluntary liquidator (1 page)
13 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23 (1 page)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
5 June 2008	Appointment terminated secretary uop products uk LIMITED (1 page)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
5 June 2008	Appointment Terminated Secretary uop products uk LIMITED (1 page)
25 March 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	Accounts made up to 31 December 2007 (4 pages)
23 March 2007	Return made up to 28/02/07; full list of members (7 pages)
23 March 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
11 January 2007	Accounts made up to 31 December 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 September 2006	Accounts made up to 31 December 2005 (5 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 May 2006	Return made up to 28/02/06; full list of members (7 pages)
18 May 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005	Accounts made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 August 2004	Accounts made up to 31 December 2003 (4 pages)
30 March 2004	Return made up to 28/02/04; full list of members (7 pages)
30 March 2004	Return made up to 28/02/04; full list of members (7 pages)
13 October 2003	Accounts made up to 31 December 2002 (4 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 28/02/02; full list of members (2 pages)
11 March 2002	Return made up to 28/02/02; full list of members (2 pages)
21 August 2001	Accounts made up to 31 December 2000 (4 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000	Accounts made up to 31 December 1999 (5 pages)
16 March 2000	Return made up to 28/02/00; full list of members (6 pages)
16 March 2000	Return made up to 28/02/00; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
31 August 1999	Accounts made up to 31 December 1998 (7 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
1 October 1998	Full accounts made up to 31 December 1997 (9 pages)
1 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
13 March 1998	Return made up to 28/02/98; full list of members (15 pages)
13 March 1998	Return made up to 28/02/98; full list of members (15 pages)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
15 April 1997	Return made up to 28/02/97; full list of members (9 pages)
15 April 1997	Return made up to 28/02/97; full list of members (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (13 pages)
3 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 March 1996	Return made up to 28/02/96; full list of members (6 pages)
28 March 1996	Return made up to 28/02/96; full list of members (6 pages)
12 December 1995	Director's particulars changed (1 page)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Secretary's particulars changed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (152 pages)
13 July 1992	Full accounts made up to 31 December 1991 (10 pages)
13 July 1992	Full accounts made up to 31 December 1991 (10 pages)
8 November 1991	Full accounts made up to 31 December 1990 (14 pages)
8 November 1991	Full accounts made up to 31 December 1990 (14 pages)
13 June 1990	Full accounts made up to 31 December 1989 (15 pages)
13 June 1990	Full accounts made up to 31 December 1989 (15 pages)
5 May 1983	Accounts made up to 31 December 1982 (8 pages)
5 May 1983	Accounts made up to 31 December 1982 (11 pages)
30 June 1976	Accounts made up to 31 December 2075 (8 pages)
30 June 1976	Accounts made up to 31 December 1975 (8 pages)

Leyland Joinery Limited

Business Activity

Directors

Location

Accounts

Filing History

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