Company NameLedburn Limited
Company StatusDissolved
Company Number02866247
CategoryPrivate Limited Company
Incorporation Date26 October 1993(27 years, 3 months ago)
Dissolution Date22 January 2002 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Philip Targett
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1993(2 weeks after company formation)
Appointment Duration8 years, 2 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address21b Wentworth Avenue
Timperley
Altrincham
Cheshire
WA15 6NG
Director NameMary Bernadette Targett
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1995(1 year, 10 months after company formation)
Appointment Duration6 years, 4 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address2 The Carriages
Booth Road
Altrincham
Cheshire
WA14 4AF
Director NameAnne Targett
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1999(5 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 22 January 2002)
RoleBusiness Consultant
Correspondence Address21b Wentworth Avenue
Timperley
Altrincham
Cheshire
WA15 6NG
Secretary NamePhilip John Targett
NationalityBritish
StatusClosed
Appointed17 October 1999(5 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address21b Wentworth Avenue
Timperley
Altrincham
Cheshire
WA15 6NG
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed26 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Director NameMr David Adrian Ballan
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1993(2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 1995)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Avalon Close
Tottington
Bury
Lancashire
BL8 3LW
Secretary NameMr David Adrian Ballan
NationalityBritish
StatusResigned
Appointed09 November 1993(2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 1995)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Avalon Close
Tottington
Bury
Lancashire
BL8 3LW
Secretary NameMary Bernadette Targett
NationalityBritish
StatusResigned
Appointed15 September 1995(1 year, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 October 1999)
RoleCompany Director
Correspondence Address2 The Carriages
Booth Road
Altrincham
Cheshire
WA14 4AF

Location

Registered AddressRoyal Oak
124 Castle Street
Stockport
Cheshire
SK3 9AL
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 May 1999 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001Application for striking-off (1 page)
8 May 2001New secretary appointed (2 pages)
19 February 2001New director appointed (2 pages)
24 January 2001Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
21 February 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
21 February 2000Accounts for a dormant company made up to 31 May 1998 (1 page)
3 February 2000Return made up to 26/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
(6 pages)
15 February 1999Return made up to 26/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 April 1998Full accounts made up to 31 May 1997 (3 pages)
30 December 1997Return made up to 26/10/97; full list of members (12 pages)
13 November 1996Return made up to 26/10/96; no change of members (4 pages)
4 November 1996Full accounts made up to 31 December 1995 (3 pages)
30 August 1996Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
28 August 1996Full accounts made up to 31 December 1994 (3 pages)
3 October 1995New secretary appointed;new director appointed (2 pages)
3 October 1995Secretary resigned;director resigned (2 pages)