| Company Name | Leatherhead Estates 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761388 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Calder Park Estates 1 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Refoel Lebrecht |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2003(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Saltire Gardens Salford Lancashire M7 4BG |
| Director Name | Bryna Rosenberg |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 October 2009) |
| Role | Co Director |
| Correspondence Address | 1 Old Hall Road Salford Lancashire M7 4JJ |
| Director Name | Miss Rosie Miriam Kaye |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 October 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 439b Bury New Road Salford Lancashire M7 4LE |
| Director Name | Gillian Bass |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(4 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 19 March 2004) |
| Role | Company Director |
| Correspondence Address | 6 Waterpark Road Salford Lancashire M7 4EU |
| Director Name | Rachel Leigh |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 February 2006) |
| Role | Co Director |
| Correspondence Address | 6 Okeover Road Salford Lancashire M7 4JX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | Application for striking-off (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 9 October 2006 | New director appointed (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 27 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | New director appointed (1 page) |
| 23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 7 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 8 July 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 6 July 2004 | Particulars of mortgage/charge (6 pages) |
| 6 July 2004 | Particulars of mortgage/charge (6 pages) |
| 16 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | Director resigned (1 page) |
| 28 January 2004 | Company name changed calder park estates 1 LIMITED\certificate issued on 28/01/04 (2 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 86 princess st manchester M1 6NP (1 page) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Incorporation (9 pages) |