| Company Name | Ledburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02866247 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1993(30 years, 1 month ago) |
| Dissolution Date | 22 January 2002 (21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Philip Targett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1993(2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 21b Wentworth Avenue Timperley Altrincham Cheshire WA15 6NG |
| Director Name | Mary Bernadette Targett |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 2 The Carriages Booth Road Altrincham Cheshire WA14 4AF |
| Director Name | Anne Targett |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1999(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 January 2002) |
| Role | Business Consultant |
| Correspondence Address | 21b Wentworth Avenue Timperley Altrincham Cheshire WA15 6NG |
| Secretary Name | Philip John Targett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1999(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 21b Wentworth Avenue Timperley Altrincham Cheshire WA15 6NG |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Mr David Adrian Ballan |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 September 1995) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Avalon Close Tottington Bury Lancashire BL8 3LW |
| Secretary Name | Mr David Adrian Ballan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 September 1995) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Avalon Close Tottington Bury Lancashire BL8 3LW |
| Secretary Name | Mary Bernadette Targett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 October 1999) |
| Role | Company Director |
| Correspondence Address | 2 The Carriages Booth Road Altrincham Cheshire WA14 4AF |
Location
| Registered Address | Royal Oak 124 Castle Street Stockport Cheshire SK3 9AL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Edgeley and Cheadle Heath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | Application for striking-off (1 page) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 24 January 2001 | Return made up to 26/10/00; full list of members
|
| 21 February 2000 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 21 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 3 February 2000 | Return made up to 26/10/99; full list of members
|
| 15 February 1999 | Return made up to 26/10/98; no change of members
|
| 18 April 1998 | Full accounts made up to 31 May 1997 (3 pages) |
| 30 December 1997 | Return made up to 26/10/97; full list of members (12 pages) |
| 13 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (3 pages) |
| 30 August 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
| 28 August 1996 | Full accounts made up to 31 December 1994 (3 pages) |
| 3 October 1995 | Secretary resigned;director resigned (2 pages) |
| 3 October 1995 | New secretary appointed;new director appointed (2 pages) |