Leathershoe Limited

Company Name	Leathershoe Limited
Company Status	Dissolved
Company Number	01743618
Category	Private Limited Company
Incorporation Date	1 August 1983(40 years, 9 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Dr Paul Jeffrey August
Nationality	British
Status	Closed
Appointed	01 April 1993(9 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 18 January 2011)
Role	Secretary
Correspondence Address	Greenbank House Limes Lane, Whitley Warrington Cheshire WA4 4DU

Director Name	Dr Paul Jeffrey August
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years after company formation)
Appointment Duration	19 years, 1 month (resigned 20 September 2010)
Role	Secretary
Correspondence Address	Greenbank House Limes Lane, Whitley Warrington Cheshire WA4 4DU

Director Name	Dr Russell Derek Ead
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Dermatologist
Correspondence Address	6 Ley Hey Road Marple Stockport Cheshire SK6 6PQ

Director Name	Dr Maurice Garretts
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Dermatologist
Correspondence Address	5 Brooklands Road Sale Cheshire M33 3QH

Director Name	Dr Kenneth Hargreaves
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years after company formation)
Appointment Duration	10 years, 2 months (resigned 23 October 2001)
Role	Dermatologist
Correspondence Address	3 Upton Avenue Cheadle Hulme Cheadle Cheshire SK8 7HX

Director Name	Dr Michael Hawley Beck
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years after company formation)
Appointment Duration	10 years, 2 months (resigned 23 October 2001)
Role	Dermatologist
Correspondence Address	Homewood Hollinhurst Drive Lostock Bolton Lancashire BL6 4JZ

Director Name	Dr Rodney Hill MacDonald
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years after company formation)
Appointment Duration	10 years, 2 months (resigned 23 October 2001)
Role	Dermatologist
Correspondence Address	252 Manchester New Road Middleton Manchester Lancashire M24 1JS

Director Name	Dr Marguerite Morrell Roberts
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years after company formation)
Appointment Duration	10 years, 2 months (resigned 23 October 2001)
Role	Dermatologist
Correspondence Address	2 Birch Cottage Werneth Low Hyde Cheshire SK14 3AD

Director Name	Dr Hayden Lee Muston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years after company formation)
Appointment Duration	19 years, 1 month (resigned 20 September 2010)
Role	Dermatologist
Correspondence Address	5 Park Road Heaton Moor Stockport Cheshire SK4 4PY

Secretary Name	Dr Hayden Lee Muston
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Bramble Cottage Boundary Lane Over Peover Knutsford Cheshire WA16 8UJ

Director Name	Dr Russell Derek Ead
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 18 September 2010)
Role	Consultant Dermatologist
Correspondence Address	40 Arkwright Road Marple Stockport Cheshire SK6 7DB

Location

Registered Address	433 Chester Road Manchester M16 9HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2010	Termination of appointment of Russell Ead as a director (2 pages)
18 October 2010	Termination of appointment of Hayden Muston as a director (2 pages)
18 October 2010	Termination of appointment of Paul August as a director (2 pages)
18 October 2010	Termination of appointment of Russell Ead as a director (2 pages)
18 October 2010	Termination of appointment of Paul August as a director (2 pages)
18 October 2010	Termination of appointment of Hayden Muston as a director (2 pages)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
27 September 2010	Application to strike the company off the register (3 pages)
27 September 2010	Application to strike the company off the register (3 pages)
16 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 July 2009	Accounts made up to 31 December 2008 (3 pages)
20 October 2008	Accounts made up to 31 December 2007 (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 October 2008	Return made up to 10/09/08; full list of members (7 pages)
7 October 2008	Return made up to 10/09/08; full list of members (7 pages)
31 October 2007	Accounts made up to 31 December 2006 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 September 2007	Return made up to 10/09/07; no change of members (7 pages)
30 September 2007	Return made up to 10/09/07; no change of members (7 pages)
28 September 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 2006	Return made up to 10/09/06; full list of members (10 pages)
26 April 2006	Accounts made up to 31 December 2005 (3 pages)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 December 2005	Return made up to 10/09/05; full list of members (10 pages)
1 December 2005	Return made up to 10/09/05; full list of members (10 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 September 2004	Return made up to 10/09/04; full list of members (10 pages)
16 September 2004	Return made up to 10/09/04; full list of members (10 pages)
12 September 2003	Return made up to 10/09/03; full list of members (10 pages)
12 September 2003	Return made up to 10/09/03; full list of members (10 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 September 2002	Return made up to 10/09/02; full list of members (10 pages)
17 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
28 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 September 2001	Return made up to 10/09/01; full list of members (11 pages)
9 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 2000	Return made up to 13/09/00; full list of members (11 pages)
14 October 1999	Return made up to 13/09/99; full list of members (8 pages)
14 October 1999	Return made up to 13/09/99; full list of members (8 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 March 1999	Registered office changed on 15/03/99 from: third floor 1 princess street manchester M2 4DF (1 page)
15 March 1999	Registered office changed on 15/03/99 from: third floor 1 princess street manchester M2 4DF (1 page)
29 September 1998	Return made up to 13/09/98; no change of members (6 pages)
29 September 1998	Return made up to 13/09/98; no change of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 September 1997	Return made up to 13/09/97; no change of members (6 pages)
30 September 1997	Return made up to 13/09/97; no change of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
2 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
28 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 1996	Ad 18/03/96--------- Â£ si 400@1=400 Â£ ic 80/480 (2 pages)
28 October 1996	Return made up to 13/09/96; full list of members (8 pages)
28 October 1996	Ad 18/03/96--------- Â£ si 400@1=400 Â£ ic 80/480 (2 pages)
20 March 1996	Â£ nc 100/600 19/02/96 (1 page)
20 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1996	Â£ nc 100/600 19/02/96 (1 page)
21 September 1995	Return made up to 13/09/95; no change of members (6 pages)
21 September 1995	Return made up to 13/09/95; no change of members (6 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Leathershoe Limited

Business Activity

Directors

Location

Accounts

Filing History

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