Lea-Wolf Limited

Company Name	Lea-Wolf Limited
Directors	Kevin Peter Thurlow and Rebecca Ann Kennington
Company Status	Dissolved
Company Number	00553898
Category	Private Limited Company
Incorporation Date	27 August 1955(68 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Kevin Peter Thurlow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Crowestones Buxton Derbyshire SK17 6NZ

Secretary Name	Mrs Rebecca Ann Kennington
Nationality	British
Status	Current
Appointed	22 December 1997(42 years, 4 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	198 Main Road Goostrey Cheshire CW4 8PD

Director Name	Mrs Rebecca Ann Kennington
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 January 2000(44 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	198 Main Road Goostrey Cheshire CW4 8PD

Director Name	Mr Dennis Arnold
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(36 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 January 2001)
Role	Company Director
Correspondence Address	1 St James Avenue Ewell Epsom Surrey KT17 1PT

Director Name	Mrs Alison Margaret Walls
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(36 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 January 2001)
Role	Company Director
Correspondence Address	35 Old Esher Road Walton On Thames Surrey KT12 4LB

Director Name	Mr Brenden Esdale Anderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	132 Lightwood Road Buxton Derbyshire SK17 6RW

Director Name	Mark Lancaster Peek
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	The Old Croft Hyde Lane Hartington Buxton Derbyshire SK17 0AP

Director Name	Mr Eric Charles Walls
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 January 2001)
Role	Company Director
Correspondence Address	35 Old Esher Road Walton On Thames Surrey KT12 4LB

Secretary Name	Mr Brenden Esdale Anderson
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	132 Lightwood Road Buxton Derbyshire SK17 6RW

Director Name	Mr Eric Charles Walls
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(45 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2001)
Role	Company Director
Correspondence Address	35 Old Esher Road Walton On Thames Surrey KT12 4LB

Location

Registered Address	John Swift Building 19 Mason Street Manchester M4 5FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£106,538

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

5 September 2006	Dissolved (1 page)
5 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
21 April 2006	Liquidators statement of receipts and payments (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 April 2005	Declaration of solvency (4 pages)
19 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 2005	Appointment of a voluntary liquidator (1 page)
18 April 2005	Registered office changed on 18/04/05 from: anderson works tongue lane fairfield derby SK17 7LN (1 page)
14 October 2004	Total exemption small company accounts made up to 30 December 2003 (6 pages)
27 May 2004	Return made up to 23/05/04; full list of members (7 pages)
4 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2003	Accounts for a small company made up to 30 December 2002 (7 pages)
10 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Accounts for a small company made up to 30 December 2001 (7 pages)
21 May 2002	Return made up to 23/05/02; full list of members (7 pages)
21 March 2002	Auditor's resignation (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2001	Return made up to 23/05/01; full list of members (7 pages)
25 May 2001	Director resigned (1 page)
12 April 2001	Full accounts made up to 30 December 2000 (13 pages)
23 February 2001	Memorandum and Articles of Association (19 pages)
23 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
23 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 February 2001	New director appointed (2 pages)
8 February 2001	Auditor's resignation (2 pages)
1 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
24 January 2001	Auditor's resignation (1 page)
20 January 2001	Declaration of assistance for shares acquisition (4 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Particulars of mortgage/charge (3 pages)
1 June 2000	Return made up to 23/05/00; full list of members (8 pages)
3 April 2000	Full accounts made up to 30 December 1999 (13 pages)
6 January 2000	New director appointed (2 pages)
25 May 1999	Return made up to 31/05/99; full list of members (8 pages)
31 March 1999	Full accounts made up to 30 December 1998 (12 pages)
28 May 1998	Return made up to 31/05/98; no change of members (6 pages)
2 March 1998	Full accounts made up to 30 December 1997 (14 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
9 June 1997	Return made up to 31/05/97; full list of members (8 pages)
21 April 1997	Full accounts made up to 30 December 1996 (15 pages)
11 December 1996	Accounting reference date shortened from 31/12 to 30/12 (1 page)
21 May 1996	Return made up to 31/05/96; no change of members (6 pages)
5 March 1996	Full accounts made up to 31 December 1995 (14 pages)
18 May 1995	Return made up to 31/05/95; no change of members (6 pages)
23 March 1995	Full accounts made up to 31 December 1994 (13 pages)
5 December 1983	Accounts made up to 31 December 1982 (6 pages)

Lea-Wolf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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