Leguard Scaffolding Co. Limited

Company Name	Leguard Scaffolding Co. Limited
Company Status	Dissolved
Company Number	02815968
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 11 months ago)
Dissolution Date	19 August 2011 (12 years, 8 months ago)
Previous Name	Leaguard Scaffolding Co. Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	John Joseph Devaney
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1999(6 years after company formation)
Appointment Duration	12 years, 3 months (closed 19 August 2011)
Role	Administrator
Correspondence Address	19 Birkdale Road Ealing London W5 1JZ

Director Name	John Patrick Devaney
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	49 Corringway London W5 3AB

Secretary Name	Thomas Conroy
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	25 Greenway Close Colindale London NW9 5AZ

Secretary Name	John Patrick Devaney
Nationality	Irish
Status	Resigned
Appointed	08 September 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	49 Corringway London W5 3AB

Director Name	John Joseph Devaney
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 May 1999)
Role	Administration
Correspondence Address	49 Corringway London W5 3AB

Secretary Name	Daniel James McAlinden
Nationality	British
Status	Resigned
Appointed	11 May 1999(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2001)
Role	Company Director
Correspondence Address	24d Sharsted Street London SE17 3TN

Secretary Name	John Joseph Devaney
Nationality	British
Status	Resigned
Appointed	16 April 2001(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	49 Corringway London W5 3AB

Secretary Name	James Martin Devaney
Nationality	British
Status	Resigned
Appointed	19 February 2004(10 years, 9 months after company formation)
Appointment Duration	10 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	49 Corringway London W5 3AB

Secretary Name	Thomas Devaney
Nationality	British
Status	Resigned
Appointed	15 December 2004(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Bramley Cottage Waterside London Colney St Albans Hertfordshire AL2 1RB

Secretary Name	Philip Allen Welham
Nationality	British
Status	Resigned
Appointed	23 May 2006(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	48 The Lawns Stevenage Hertfordshire SG2 9RT

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,038,041
Cash	£10,602
Current Liabilities	£1,261,395

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2011	Return of final meeting of creditors (1 page)
19 May 2011	Notice of final account prior to dissolution (1 page)
20 August 2009	Insolvency:s/s cert. Release of liquidator (1 page)
20 August 2009	Insolvency:s/s cert. Release of liquidator (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Appointment of a liquidator (1 page)
23 June 2009	Appointment of a liquidator (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
5 March 2009	Registered office changed on 05/03/2009 from gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page)
5 March 2009	Registered office changed on 05/03/2009 from gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page)
24 December 2008	Appointment of a liquidator (1 page)
24 December 2008	Appointment of a liquidator (1 page)
11 December 2008	Order of court to wind up (1 page)
11 December 2008	Order of court to wind up (1 page)
10 December 2008	Order of court to wind up (1 page)
10 December 2008	Order of court to wind up (1 page)
15 February 2008	Notice of completion of voluntary arrangement (5 pages)
15 February 2008	Notice of completion of voluntary arrangement (5 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2007 (6 pages)
27 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2007 (6 pages)
27 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2007 (6 pages)
15 August 2007	Return made up to 07/05/07; no change of members (6 pages)
15 August 2007	Return made up to 07/05/07; no change of members (6 pages)
12 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2006 (2 pages)
12 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2006 (2 pages)
12 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2006 (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Secretary resigned (2 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Secretary resigned (2 pages)
18 May 2006	Return made up to 07/05/06; full list of members (6 pages)
18 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2005 (2 pages)
20 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2005 (2 pages)
20 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2005 (2 pages)
12 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2005	Return made up to 07/05/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 February 2005	Registered office changed on 28/02/05 from: 4 quex road london NW6 4PJ (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 4 quex road london NW6 4PJ (1 page)
14 February 2005	New secretary appointed (1 page)
14 February 2005	New secretary appointed (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
21 December 2004	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
21 December 2004	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
2 July 2004	Return made up to 07/05/04; full list of members (6 pages)
2 July 2004	Return made up to 07/05/04; full list of members (6 pages)
2 April 2004	Full accounts made up to 31 May 2003 (8 pages)
2 April 2004	Full accounts made up to 31 May 2003 (8 pages)
31 March 2004	Particulars of mortgage/charge (7 pages)
31 March 2004	Particulars of mortgage/charge (7 pages)
6 March 2004	Secretary resigned (1 page)
6 March 2004	Secretary resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New secretary appointed (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New secretary appointed (1 page)
16 June 2003	Full accounts made up to 31 May 2002 (9 pages)
16 June 2003	Full accounts made up to 31 May 2002 (9 pages)
7 June 2003	Return made up to 07/05/03; full list of members (7 pages)
7 June 2003	Return made up to 07/05/03; full list of members (7 pages)
7 August 2002	Return made up to 07/05/02; full list of members; amend (7 pages)
7 August 2002	Return made up to 07/05/02; full list of members; amend (7 pages)
14 June 2002	Return made up to 07/05/02; full list of members (7 pages)
14 June 2002	Return made up to 07/05/02; full list of members (7 pages)
6 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
6 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
15 May 2001	Return made up to 07/05/01; full list of members (6 pages)
15 May 2001	Return made up to 07/05/01; full list of members (6 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
17 April 2001	Full accounts made up to 31 May 2000 (9 pages)
17 April 2001	Full accounts made up to 31 May 2000 (9 pages)
24 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 May 2000	Return made up to 07/05/00; full list of members (7 pages)
21 April 2000	Full accounts made up to 31 May 1999 (9 pages)
21 April 2000	Full accounts made up to 31 May 1999 (9 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
22 June 1999	Return made up to 07/05/99; no change of members (4 pages)
22 June 1999	Return made up to 07/05/99; no change of members (4 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
18 November 1998	Full accounts made up to 31 May 1998 (9 pages)
18 November 1998	Full accounts made up to 31 May 1998 (9 pages)
21 May 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1998	Return made up to 07/05/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 31 May 1997 (9 pages)
2 April 1998	Full accounts made up to 31 May 1997 (9 pages)
27 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
27 May 1997	Return made up to 07/05/97; full list of members (6 pages)
3 April 1997	Full accounts made up to 31 May 1996 (13 pages)
3 April 1997	Full accounts made up to 31 May 1996 (13 pages)
6 December 1996	Registered office changed on 06/12/96 from: british rail goods yard north lionel road kew bridge brentford middx TW8 oja (1 page)
6 December 1996	Registered office changed on 06/12/96 from: british rail goods yard north lionel road kew bridge brentford middx TW8 oja (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
15 May 1996	Return made up to 07/05/96; no change of members (4 pages)
15 May 1996	Return made up to 07/05/96; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
11 May 1995	Return made up to 07/05/95; no change of members (6 pages)
11 May 1995	Return made up to 07/05/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 July 1994	Particulars of mortgage/charge (3 pages)
20 July 1994	Particulars of mortgage/charge (3 pages)

Leguard Scaffolding Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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