| Company Name | Leaf Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02395148 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1989(34 years, 10 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir Harry Arieh Simon Djanogly |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | Serck House 60-61 Trafalgar Square London WC2N 5DS |
| Director Name | Miss Kazimiera Teresa Kantor |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 December 2000) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Springhill Road Begbroke Oxfordshire OX5 1RX |
| Secretary Name | Miss Julia Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1998(9 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
| Director Name | Mr Angus William Matheson |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1994) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland |
| Director Name | James McAdam |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | Tara 222 Thameside Laleham Village Staines Middlesex TW18 1UQ |
| Secretary Name | Bruce Alexander Lindsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 18 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland |
| Secretary Name | William Francis Ashburner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 August 1996) |
| Role | Company Director |
| Correspondence Address | 4 Whitehouse Lane Heswall Wirral Merseyside L60 1UQ |
| Director Name | Mr Samuel Dow |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 December 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP |
| Director Name | William Drayton Shardlow |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1999) |
| Role | Group Personnel Director |
| Correspondence Address | 41 Lucastes Avenue Haywards Heath West Sussex RH16 1JU |
| Director Name | Ross Kirkpatrick Stephenson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 1998) |
| Role | Finance Director |
| Correspondence Address | 20 Clareville Street London SW7 5AW |
| Secretary Name | Stuart Paul Stephen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 December 1998) |
| Role | Company Director |
| Correspondence Address | 64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland |
Location
| Registered Address | PO Box 31 Lees Street Swinton Manchester M27 6DA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2000 | Application for striking-off (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 23 December 1999 | Return made up to 01/12/99; no change of members (6 pages) |
| 16 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 4 June 1999 | New secretary appointed (2 pages) |
| 1 June 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 4 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 23 November 1998 | Return made up to 01/12/98; full list of members (8 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 25 August 1998 | Resolutions
|
| 14 January 1998 | Return made up to 01/12/97; full list of members (8 pages) |
| 18 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 December 1996 | Return made up to 01/12/96; full list of members (7 pages) |
| 14 November 1996 | Director's particulars changed (1 page) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 4 January 1996 | Return made up to 01/12/95; full list of members (7 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: P.O.box 31 lees street swinton manchester M27 2DA (1 page) |