| Company Name | Leyat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202492 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Patricia Calvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 29 March 2005) |
| Role | Housewife |
| Correspondence Address | 108 Bury Road Radcliffe Manchester M26 2UX |
| Director Name | Roy Andrew Calvert |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 108 Bury Road Radcliffe Manchester M26 2UX |
| Director Name | Philip Rush |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 March 2005) |
| Role | Engineer |
| Correspondence Address | 8 Ashworth Street Radcliffe Manchester M26 2XU |
| Director Name | Mr Wayne Andrew Calvert |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 July 2001) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Bury Road Radcliffe Manchester M26 2UX |
| Director Name | Mr Wayne Andrew Calvert |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2001(5 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 31 August 2001) |
| Role | Consultant |
| Country of Residence | United KIngdom |
| Correspondence Address | 108 Bury Road Radcliffe Manchester M26 2UX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 86 Bury Old Road Cheetham Manchester Lancashire M8 5BW |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2004 | Application for striking-off (1 page) |
| 2 September 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
| 10 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 86 bury old road cheetham manchester lancashire M8 5BW (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 86 bury old road cheetham village manchester M8 5BW (1 page) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | New director appointed (2 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 15 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 9 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 26 June 2000 | Return made up to 22/05/00; full list of members
|
| 2 September 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 25 May 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 12 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 19 March 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 11 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 25 May 1997 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 86 bury old road cheetham village manchester lancashire M8 5BW (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 67 warwick road radcliffe manchester M26 4HL (1 page) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Secretary resigned;director resigned (1 page) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Director resigned (1 page) |
| 22 May 1996 | Incorporation (16 pages) |