Leder Beltech U.K. Limited

Company Name	Leder Beltech U.K. Limited
Company Status	Dissolved
Company Number	01910945
Category	Private Limited Company
Incorporation Date	3 May 1985(39 years ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Peter F Woolfe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 October 2003)
Role	Company Director
Correspondence Address	88 Old Park Ridings Winchmore Hill London N21 2ES

Secretary Name	Peter Ashley Addison
Nationality	British
Status	Closed
Appointed	02 April 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 October 2003)
Role	Company Director
Correspondence Address	23 Waterbeach Welwyn Garden City Hertfordshire AL7 2PT

Director Name	Mr Ole Henrik Lav
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Thomas Rademacher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	Freytagstrasse 38 D-400 Dusseldorf Germany

Secretary Name	Mr Ole Henrik Lav
Nationality	British
Status	Resigned
Appointed	15 February 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	James Trevor Clark
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 April 2001)
Role	Company Director
Correspondence Address	41 The Mere Kings Walk 18th Fairway Ashton Under Lyne Lancashire OL6 9NA

Director Name	James Trevor Clark
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(8 years, 9 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	41 The Mere Kings Walk 18th Fairway Ashton Under Lyne Lancashire OL6 9NA

Director Name	Peter Michael Rudhart
Date of Birth	July 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1994(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Verseidag Ag Industriestrasse 56 47803 Krefeld Germany

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1993(8 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 April 2001)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Location

Registered Address	Unit 1 Michigan Park Michigan Avenue Salford Manchester M5 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
23 May 2003	Application for striking-off (1 page)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 February 2003	Return made up to 15/02/03; full list of members (6 pages)
15 July 2002	Amended accounts made up to 31 December 2001 (6 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 March 2002	Return made up to 15/02/02; full list of members (6 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
19 March 2001	Return made up to 15/02/01; full list of members (6 pages)
26 January 2001	Accounts for a dormant company made up to 31 December 1999 (9 pages)
6 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (12 pages)
18 November 1998	Full accounts made up to 31 December 1997 (16 pages)
24 March 1998	Return made up to 15/02/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 August 1997	Full accounts made up to 31 December 1996 (18 pages)
21 February 1997	Return made up to 15/02/97; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (19 pages)
15 March 1996	Return made up to 15/02/96; no change of members (4 pages)
6 July 1995	Full accounts made up to 31 December 1994 (14 pages)

Leder Beltech U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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