| Company Name | Leighton's Menswear House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084006 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1995(28 years, 9 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
| Previous Name | Trainarena Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | John Keir Leighton |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 March 2000) |
| Role | Sales Executive |
| Correspondence Address | 6 Milk Market Pandon Quays Newcastle Upon Tyne NE1 3DN |
| Secretary Name | Mrs Wendy Jane Leighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1998(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Marine Avenue Whitley Bay Tyne & Wear NE26 3LW |
| Director Name | Iain Leighton |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(3 months after company formation) |
| Appointment Duration | 1 year (resigned 19 November 1996) |
| Role | Sales Executive |
| Correspondence Address | 67 Montagu Court Gosforth Newcastle Upon Tyne NE3 4JL |
| Secretary Name | Jacqueline Leighton Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 January 1998) |
| Role | Company Director |
| Correspondence Address | 4 The Croft Gosforth Newcastle Upon Tyne NE3 4RF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 109 Marine Avenue Whitley Bay Tyne & Wear NE26 3LW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 1999 | Application for striking-off (1 page) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 4 montagu court gosforth newcastle upon tyne NE3 4JL (1 page) |
| 10 August 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 12 August 1998 | Return made up to 25/07/98; no change of members
|
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 8 May 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Secretary resigned (1 page) |
| 18 August 1997 | Return made up to 25/07/97; no change of members
|
| 6 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 7 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 20 March 1996 | Ad 26/02/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 March 1996 | Memorandum and Articles of Association (13 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | New secretary appointed (2 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 February 1996 | Director resigned (1 page) |
| 22 February 1996 | Secretary resigned (1 page) |
| 21 February 1996 | Company name changed trainarena LIMITED\certificate issued on 22/02/96 (2 pages) |
| 25 July 1995 | Incorporation (12 pages) |