J.Leigh & Sons(Properties)Limited

Company Name	J.Leigh & Sons(Properties)Limited
Company Status	Dissolved
Company Number	00645485
Category	Private Limited Company
Incorporation Date	24 December 1959(64 years, 4 months ago)
Dissolution Date	24 September 2009 (14 years, 7 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 77 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 86 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 55 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 88 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 122 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 (24 years 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 LRESSP ‐ Special resolution to wind up (1 page)
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 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 1999	Secretary resigned (1 page)
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 SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
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)

J.Leigh & Sons(Properties)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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