| Company Name | Leverwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628020 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1991(32 years, 9 months ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Laurence Smith Pinkney |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 February 1998) |
| Role | Director Of This Company |
| Correspondence Address | 34 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
| Secretary Name | Mr Laurence Smith Pinkney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 34 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
| Director Name | Barbara Kathleen Mary Rewcastle |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 September 1995) |
| Role | Company Director |
| Correspondence Address | 10 Southlands Tynemouth Tyne & Wear NE30 2QS |
| Director Name | Mr David Sidney Frederick Thompson |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 04 October 1996) |
| Role | Company Director |
| Correspondence Address | The Mill House 8 Charlton Mill Charlton Chichester West Sussex PO18 0HY |
| Director Name | Mr Jonathan Frank Denis Thompson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 September 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut Lodge Oare Marlborough Wiltshire SN8 4SA |
| Director Name | Mr Peter Harold Leslie Thompson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 September 1995) |
| Role | Company Director |
| Correspondence Address | 29 Mariners Lane Tynemouth Tyne & Wear NE30 2RU |
| Director Name | Simon Ronald Garnett Thompson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 September 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | 6 Silchester Court Maidstone Kent ME14 2DF |
| Secretary Name | Mr Peter Harold Leslie Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 September 1995) |
| Role | Company Director |
| Correspondence Address | 29 Mariners Lane Tynemouth Tyne & Wear NE30 2RU |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 71 Howard Street North Shields Tyne & Wear NE30 1AF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 10 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1997 | Application for striking-off (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 9 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 145 low street sunderland SR1 2AB (1 page) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 26 September 1995 | Director resigned (2 pages) |
| 26 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | Secretary resigned;director resigned (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 14 September 1995 | Return made up to 10/07/95; full list of members (8 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |