| Company Name | Leafaction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03674380 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(25 years, 5 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence William Warby |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 March 2002) |
| Role | Manager |
| Correspondence Address | 6 Kirkside New Herrington Sunderland Tyne & Wear DH4 4NX |
| Secretary Name | Gillian Dawn Warby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 6 Kirkside New Herrington Houghton Le Spring Tyne & Wear DH4 4NX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Portland Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£997 |
| Current Liabilities | £1,109 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2001 | Application for striking-off (1 page) |
| 11 January 2001 | Return made up to 26/11/00; full list of members (5 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 10 January 2000 | Return made up to 26/11/99; full list of members (5 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 26 November 1998 | Incorporation (12 pages) |