| Company Name | J.Leigh & Sons(Properties)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00645485 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1959(63 years, 6 months ago) |
| Dissolution Date | 24 September 2009 (13 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Jardine Gaskarth |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(35 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (closed 24 September 2009) |
| Role | Bank Manager |
| Correspondence Address | Shelton Hall Hotel Shelton Shrewsbury Shropshire SY3 8BH Wales |
| Director Name | Mr Kenneth Albert Rogers |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(35 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (closed 24 September 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wychwood Avenue Lymm Cheshire WA13 0NE |
| Secretary Name | Mr Kenneth Albert Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(39 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 24 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wychwood Avenue Lymm Cheshire WA13 0NE |
| Director Name | Ashley Stuart Cox |
|---|---|
| Date of Birth | August 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(41 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 September 2009) |
| Role | Bank Manager |
| Correspondence Address | 42 Mortimer Drive Sandbach Cheshire CW11 4HS |
| Director Name | Mr Bernard Charles Griffiths Holloway |
|---|---|
| Date of Birth | January 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(31 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 February 1995) |
| Role | Trust Company Manager |
| Correspondence Address | Barclays Balm Trust Co Ltd 27 PO Box Northwich Cheshire CW9 7RE |
| Director Name | Mr John Austin Leigh |
|---|---|
| Date of Birth | December 1901 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(31 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 April 1999) |
| Role | Retired |
| Correspondence Address | 1 Wychwood Avenue Lymm Cheshire WA13 0NE |
| Secretary Name | Mr John Austin Leigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(31 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 1 Wychwood Avenue Lymm Cheshire WA13 0NE |
Location
| Registered Address | C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £405,965 |
| Cash | £10,268 |
| Current Liabilities | £1,240 |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 20 March 2009 (5 pages) |
| 3 October 2008 | Liquidators statement of receipts and payments to 20 September 2008 (5 pages) |
| 22 April 2008 | Liquidators statement of receipts and payments to 20 September 2008 (5 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: c/o begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page) |
| 18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2001 | Registered office changed on 14/03/01 from: 49 museum street warrington WA1 1LD (1 page) |
| 13 March 2001 | Declaration of solvency (3 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 July 2000 | Return made up to 23/06/00; full list of members
|
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Return made up to 23/06/99; full list of members
|
| 28 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 19 bold street warrington cheshire WA1 1DG (1 page) |
| 31 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 August 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 21 March 1996 | Resolutions
|
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 3 July 1995 | Return made up to 23/06/95; no change of members (4 pages) |