| Company Name | Leighton & Parnaby Limited |
|---|---|
| Directors | John Kenneth Parnaby and Gary Parnaby |
| Company Status | Dissolved |
| Company Number | 01936311 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1985(38 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr John Kenneth Parnaby |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Printer |
| Correspondence Address | 4 Iveston Terrace Stanley County Durham DH9 8RA |
| Secretary Name | Mr John Kenneth Parnaby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Iveston Terrace Stanley County Durham DH9 8RA |
| Director Name | Gary Parnaby |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1994(8 years, 7 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Monographic Technician |
| Correspondence Address | 5 Alston Way Meadowfield Durham DH7 8XF |
| Director Name | Mr Arthur Leighton |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 March 1994) |
| Role | Printer |
| Correspondence Address | 38 Meldon Avenue South Shields Tyne & Wear NE34 0EL |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £250,921 |
| Gross Profit | £94,419 |
| Net Worth | -£11,125 |
| Current Liabilities | £114,342 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 May 2006 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 19 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page) |
| 2 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 42-44 mosley street newcastle upon tyne NE1 1DF (1 page) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 February 1999 | Statement of affairs (10 pages) |
| 2 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 February 1999 | Resolutions
|
| 19 January 1999 | Registered office changed on 19/01/99 from: units 3-5 castellian road wessington north industrial estate castletown sunderland SR5 3BE (1 page) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 25 July 1998 | Return made up to 29/05/98; full list of members
|
| 15 October 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 12 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 25 January 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1995 | Return made up to 29/05/95; full list of members
|