Leeming Creative Communication Limited

Company Name	Leeming Creative Communication Limited
Company Status	Dissolved
Company Number	01673340
Category	Private Limited Company
Incorporation Date	21 October 1982(41 years, 6 months ago)
Dissolution Date	24 September 2015 (8 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Patricia Carroll
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(8 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 24 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Holly Oaks 3 Osborne Wood Fulwood Park Aigburth Liverpool L17 5AD

Director Name	Mr Brian Keith Leeming
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(8 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Oaks 3 Osborne Wood Fulwood Park Aigburth Liverpool L17 5AD

Secretary Name	Ms Patricia Carroll
Nationality	British
Status	Closed
Appointed	06 June 1991(8 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Oaks 3 Osborne Wood Fulwood Park Aigburth Liverpool L17 5AD

Director Name	William Stuart Citrine
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1994)
Role	Art Director
Correspondence Address	32 Euston Grove Birkenhead Merseyside L43 4TZ

Contact

Website	www.leeming.net
Telephone	0151 7271476
Telephone region	Liverpool

Location

Registered Address	17 St Anns Square Manchester M2 7PW
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

Shareholders

78 at £1	Mr Brian Keith Leeming 78.00% Ordinary
20 at £1	Patricia Carroll 20.00% Ordinary
2 at £1	Stephen Butterworth 2.00% Ordinary

Financials

Year	2014
Net Worth	£13,174
Cash	£515
Current Liabilities	£77,486

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Filing History

24 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2015	Final Gazette dissolved following liquidation (1 page)
24 September 2015	Final Gazette dissolved following liquidation (1 page)
24 June 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 June 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
25 March 2014	Liquidators statement of receipts and payments to 27 February 2014 (12 pages)
25 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (12 pages)
25 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (12 pages)
11 March 2013	Appointment of a voluntary liquidator (1 page)
11 March 2013	Statement of affairs with form 4.19 (5 pages)
11 March 2013	Appointment of a voluntary liquidator (1 page)
11 March 2013	Statement of affairs with form 4.19 (5 pages)
8 March 2013	Registered office address changed from 49a Rodney Street Liverpool L1 9EW on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from 49a Rodney Street Liverpool L1 9EW on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from 49a Rodney Street Liverpool L1 9EW on 8 March 2013 (2 pages)
5 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
28 December 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (5 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
25 January 2011	Compulsory strike-off action has been discontinued (1 page)
25 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 January 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2010	Director's details changed for Mr Brian Keith Leeming on 6 June 2010 (2 pages)
28 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Miss Patricia Carroll on 6 June 2010 (2 pages)
28 July 2010	Director's details changed for Miss Patricia Carroll on 6 June 2010 (2 pages)
28 July 2010	Director's details changed for Mr Brian Keith Leeming on 6 June 2010 (2 pages)
28 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Miss Patricia Carroll on 6 June 2010 (2 pages)
28 July 2010	Director's details changed for Mr Brian Keith Leeming on 6 June 2010 (2 pages)
12 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
12 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
24 July 2009	Return made up to 06/06/09; full list of members (4 pages)
24 July 2009	Return made up to 06/06/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 October 2008	Return made up to 06/06/08; full list of members (4 pages)
2 October 2008	Return made up to 06/06/08; full list of members (4 pages)
29 November 2007	Accounting reference date shortened from 30/06/08 to 30/06/07 (1 page)
29 November 2007	Accounting reference date shortened from 30/06/08 to 30/06/07 (1 page)
15 November 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
15 November 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
13 August 2007	Return made up to 06/06/07; full list of members (7 pages)
13 August 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 August 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 August 2007	Return made up to 06/06/07; full list of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 July 2006	Return made up to 06/06/06; full list of members (7 pages)
27 July 2006	Return made up to 06/06/06; full list of members (7 pages)
9 September 2005	Return made up to 06/06/05; full list of members (7 pages)
9 September 2005	Return made up to 06/06/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 August 2004	Return made up to 06/06/04; full list of members (7 pages)
25 August 2004	Return made up to 06/06/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 October 2003	Return made up to 06/06/03; full list of members (7 pages)
13 October 2003	Return made up to 06/06/03; full list of members (7 pages)
3 April 2003	Return made up to 06/06/02; full list of members (7 pages)
3 April 2003	Return made up to 06/06/02; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
12 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
22 June 2001	Return made up to 06/06/01; full list of members (6 pages)
22 June 2001	Return made up to 06/06/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 August 2000	Return made up to 06/06/00; full list of members (6 pages)
7 August 2000	Return made up to 06/06/00; full list of members (6 pages)
24 May 2000	Company name changed the leeming advertising & design company LIMITED\certificate issued on 25/05/00 (2 pages)
24 May 2000	Company name changed the leeming advertising & design company LIMITED\certificate issued on 25/05/00 (2 pages)
6 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
6 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 November 1999	Company name changed leeming creative communication l imited\certificate issued on 03/11/99 (3 pages)
3 November 1999	Company name changed leeming creative communication l imited\certificate issued on 03/11/99 (3 pages)
27 October 1999	Return made up to 06/06/99; full list of members (6 pages)
27 October 1999	Return made up to 06/06/99; full list of members (6 pages)
20 July 1999	Company name changed the leeming advertising + design company LIMITED\certificate issued on 21/07/99 (2 pages)
20 July 1999	Company name changed the leeming advertising + design company LIMITED\certificate issued on 21/07/99 (2 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 September 1998	Return made up to 06/06/98; no change of members (4 pages)
4 September 1998	Return made up to 06/06/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
8 October 1997	Return made up to 06/06/97; no change of members (4 pages)
8 October 1997	Return made up to 06/06/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
20 August 1996	Return made up to 06/06/96; full list of members (6 pages)
20 August 1996	Return made up to 06/06/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 July 1995	Return made up to 06/06/95; no change of members (4 pages)
4 July 1995	Return made up to 06/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
30 July 1990	Company name changed\certificate issued on 30/07/90 (2 pages)
30 July 1990	Company name changed\certificate issued on 30/07/90 (2 pages)

Leeming Creative Communication Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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