Leyden Engineering Limited

Company Name	Leyden Engineering Limited
Company Status	Dissolved
Company Number	04311040
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)
Dissolution Date	20 September 2011 (12 years, 7 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	Mr Stephen Broadbent
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 20 September 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Helsby Close Springhead Oldham Greater Manchester OL4 4SQ

Director Name	Mr Jack Cotton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 20 September 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Edge Hill Avenue Royton Oldham Lancashire OL2 6BJ

Secretary Name	Mr Stephen Broadbent
Nationality	British
Status	Closed
Appointed	10 November 2006(5 years after company formation)
Appointment Duration	4 years, 10 months (closed 20 September 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Helsby Close Springhead Oldham Greater Manchester OL4 4SQ

Director Name	Mr Stuart Antony Lord
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 02 February 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	118 Haven Lane Moorside Oldham Lancashire OL4 2QQ

Secretary Name	Mr Roualeyn David Melvin
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Spinners Way Moorside Oldham Lancashire OL4 2QN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 20 Elder Road Saint Johns Industrial Estate Lees Oldham Lancashire OL4 3DZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 4 (5 pages)
3 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 4 (5 pages)
3 February 2010	Director's details changed for Stuart Antony Lord on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Jack Cotton on 2 February 2010 (2 pages)
3 February 2010	Termination of appointment of Stuart Lord as a director (1 page)
3 February 2010	Director's details changed for Jack Cotton on 2 February 2010 (2 pages)
3 February 2010	Termination of appointment of Stuart Lord as a director (1 page)
3 February 2010	Director's details changed for Stephen Broadbent on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Stephen Broadbent on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Stuart Antony Lord on 2 February 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 February 2009	Return made up to 25/10/08; full list of members (10 pages)
12 February 2009	Return made up to 25/10/07; full list of members (8 pages)
12 February 2009	Return made up to 25/10/07; full list of members (8 pages)
12 February 2009	Return made up to 25/10/08; full list of members (10 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Return made up to 25/10/06; full list of members (8 pages)
6 July 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 July 2007	New secretary appointed (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 January 2006	Return made up to 25/10/05; full list of members (8 pages)
23 January 2006	Return made up to 25/10/05; full list of members (8 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2004	Return made up to 25/10/04; full list of members (8 pages)
27 October 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2003	Return made up to 25/10/03; full list of members (8 pages)
30 October 2003	Return made up to 25/10/03; full list of members (8 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 May 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
11 May 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
26 November 2002	Return made up to 25/10/02; full list of members (7 pages)
26 November 2002	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 (7 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
25 October 2001	Incorporation (7 pages)
25 October 2001	Incorporation (7 pages)

Leyden Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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