Leawell Property Co. Limited

Company Name	Leawell Property Co. Limited
Company Status	Dissolved
Company Number	00692156
Category	Private Limited Company
Incorporation Date	9 May 1961(61 years, 11 months ago)
Dissolution Date	24 August 2010 (12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Charles Spencer Keeble
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(47 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP

Director Name	B & T Directors (1) Limited (Corporation)
Status	Closed
Appointed	17 December 1991(30 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (closed 24 August 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Closed
Appointed	17 December 1991(30 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (closed 24 August 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(47 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr John Keith Tenconi
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(47 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,203
Current Liabilities	£3,303

Accounts

Latest Accounts	30 April 2008 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 13,050 (5 pages)
24 December 2009	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
24 December 2009	Secretary's details changed for B & T Secretaries Limited on 16 December 2009 (2 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 13,050 (5 pages)
24 December 2009	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
24 December 2009	Secretary's details changed for B & T Secretaries Limited on 16 December 2009 (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page)
6 August 2009	Appointment terminated director stephen robinson (1 page)
6 August 2009	Appointment terminated director john tenconi (1 page)
6 August 2009	Appointment Terminated Director stephen robinson (1 page)
6 August 2009	Appointment Terminated Director john tenconi (1 page)
29 April 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
20 January 2009	Return made up to 17/12/08; full list of members (4 pages)
20 January 2009	Return made up to 17/12/08; full list of members (4 pages)
19 January 2009	Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008 (1 page)
19 January 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
19 January 2009	Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: cheadle, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
19 January 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
29 February 2008	Return made up to 17/12/07; no change of members (6 pages)
29 February 2008	Return made up to 17/12/07; no change of members (6 pages)
11 August 2007	Full accounts made up to 30 April 2007 (10 pages)
11 August 2007	Full accounts made up to 30 April 2007 (10 pages)
2 February 2007	Return made up to 17/12/06; full list of members (6 pages)
2 February 2007	Return made up to 17/12/06; full list of members (6 pages)
10 August 2006	Ad 17/07/06--------- £ si [email protected]=13000 £ ic 50/13050 (2 pages)
10 August 2006	Nc inc already adjusted 12/05/88 (1 page)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2006	Ad 17/07/06--------- £ si [email protected]=13000 £ ic 50/13050 (2 pages)
10 August 2006	Nc inc already adjusted 12/05/88 (1 page)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 July 2006	Full accounts made up to 30 April 2006 (10 pages)
24 July 2006	Full accounts made up to 30 April 2006 (10 pages)
16 February 2006	Full accounts made up to 30 April 2005 (9 pages)
16 February 2006	Full accounts made up to 30 April 2005 (9 pages)
28 December 2005	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2005	Return made up to 17/12/05; full list of members (6 pages)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
17 January 2005	Return made up to 17/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2005	Return made up to 17/12/04; full list of members (6 pages)
6 December 2004	Full accounts made up to 30 April 2004 (10 pages)
6 December 2004	Full accounts made up to 30 April 2004 (10 pages)
12 January 2004	Return made up to 17/12/03; full list of members (6 pages)
12 January 2004	Return made up to 17/12/03; full list of members (6 pages)
9 September 2003	Full accounts made up to 30 April 2003 (9 pages)
9 September 2003	Full accounts made up to 30 April 2003 (9 pages)
8 February 2003	Return made up to 17/12/02; full list of members (6 pages)
8 February 2003	Return made up to 17/12/02; full list of members (6 pages)
21 August 2002	Full accounts made up to 30 April 2002 (9 pages)
21 August 2002	Full accounts made up to 30 April 2002 (9 pages)
13 February 2002	Return made up to 17/12/01; full list of members (6 pages)
13 February 2002	Return made up to 17/12/01; full list of members (6 pages)
7 August 2001	Full accounts made up to 30 April 2001 (9 pages)
7 August 2001	Full accounts made up to 30 April 2001 (9 pages)
18 January 2001	Return made up to 17/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 17/12/00; full list of members (6 pages)
16 August 2000	Full accounts made up to 30 April 2000 (9 pages)
16 August 2000	Full accounts made up to 30 April 2000 (9 pages)
16 February 2000	Full accounts made up to 30 April 1999 (9 pages)
16 February 2000	Full accounts made up to 30 April 1999 (9 pages)
17 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Return made up to 17/12/99; full list of members (6 pages)
11 June 1999	Registered office changed on 11/06/99 from: 38 maple grove firdale park,hartford northwich,cheshire CW8 4AX (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 38 maple grove firdale park,hartford northwich,cheshire CW8 4AX (1 page)
11 January 1999	Return made up to 17/12/98; no change of members (5 pages)
11 January 1999	Return made up to 17/12/98; no change of members (5 pages)
25 September 1998	Return made up to 17/12/97; no change of members (5 pages)
25 September 1998	Return made up to 17/12/97; no change of members (5 pages)
2 July 1998	Full accounts made up to 30 April 1998 (9 pages)
2 July 1998	Full accounts made up to 30 April 1998 (9 pages)
24 September 1997	Full accounts made up to 30 April 1997 (9 pages)
24 September 1997	Full accounts made up to 30 April 1997 (9 pages)
27 February 1997	Return made up to 17/12/96; full list of members (7 pages)
27 February 1997	Return made up to 17/12/96; full list of members (7 pages)
21 August 1996	Full accounts made up to 30 April 1996 (9 pages)
21 August 1996	Full accounts made up to 30 April 1996 (9 pages)
18 February 1996	Return made up to 17/12/95; no change of members (5 pages)
18 February 1996	Return made up to 17/12/95; no change of members (5 pages)
18 December 1995	Full accounts made up to 30 April 1995 (8 pages)
18 December 1995	Full accounts made up to 30 April 1995 (8 pages)

Leawell Property Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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