| Company Name | Leawell Property Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00692156 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1961(63 years ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 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 74 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 60 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 71 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 (15 years, 12 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 | Secretary's details changed for B & T Secretaries Limited on 16 December 2009 (2 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
|
| 24 December 2009 | Director's details changed for B & T Directors (1) Limited on 16 October 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
|
| 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) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (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 (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 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 | 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 | 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 / 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 john keith tenconi (2 pages) |
| 4 December 2008 | Director appointed stephen paul robinson (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) |
| 4 December 2008 | Director appointed peter charles spencer keeble (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 13000@1=13000 £ ic 50/13050 (2 pages) |
| 10 August 2006 | Resolutions
|
| 10 August 2006 | Nc inc already adjusted 12/05/88 (1 page) |
| 10 August 2006 | Resolutions
|
| 10 August 2006 | Ad 17/07/06--------- £ si 13000@1=13000 £ ic 50/13050 (2 pages) |
| 10 August 2006 | Nc inc already adjusted 12/05/88 (1 page) |
| 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 (6 pages) |
| 28 December 2005 | Return made up to 17/12/05; full list of members
|
| 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
|
| 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
|
| 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 (6 pages) |
| 17 January 2000 | Return made up to 17/12/99; full list of members
|
| 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) |