Company NameLeeannes Limited
Company StatusDissolved
Company Number04492986
CategoryPrivate Limited Company
Incorporation Date23 July 2002(21 years, 8 months ago)
Dissolution Date11 November 2010 (13 years, 4 months ago)
Previous NameD'Arcy & D'Arcy International Limited

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameLesley Dixon
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2003(8 months, 2 weeks after company formation)
Appointment Duration7 years, 7 months (closed 11 November 2010)
RoleSupervisor
Country of ResidenceUnited Kingdom
Correspondence Address61 Meldon Avenue
South Shields
Tyne & Wear
NE34 0EL
Director NameMr William David Hall
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2003(8 months, 2 weeks after company formation)
Appointment Duration7 years, 7 months (closed 11 November 2010)
RoleGarment Cutter
Country of ResidenceUnited Kingdom
Correspondence Address182 King George Road
South Shields
Tyne & Wear
NE34 0ET
Secretary NameLesley Dixon
NationalityBritish
StatusClosed
Appointed07 April 2003(8 months, 2 weeks after company formation)
Appointment Duration7 years, 7 months (closed 11 November 2010)
RoleSupervisor
Country of ResidenceUnited Kingdom
Correspondence Address61 Meldon Avenue
South Shields
Tyne & Wear
NE34 0EL
Director NameRobert Anthony D'Arcy
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2002(1 week, 6 days after company formation)
Appointment Duration8 months (resigned 07 April 2003)
RoleSales And Marketing  Director
Correspondence Address26 Lawe Road
South Shields
Tyne & Wear
NE33 2EX
Director NameSusan Hawes
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2002(1 week, 6 days after company formation)
Appointment Duration8 months (resigned 07 April 2003)
RoleDesign Director
Correspondence Address26 Lawe Road
South Shields
Tyne & Wear
NE33 2EX
Secretary NameRobert Anthony D'Arcy
NationalityBritish
StatusResigned
Appointed05 August 2002(1 week, 6 days after company formation)
Appointment Duration8 months (resigned 07 April 2003)
RoleSales And Marketing  Director
Correspondence Address26 Lawe Road
South Shields
Tyne & Wear
NE33 2EX
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed23 July 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed23 July 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address2 Collingwood Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth-£29,021
Cash£13,487
Current Liabilities£72,454

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2010Final Gazette dissolved following liquidation (1 page)
11 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
28 January 2010Statement of affairs with form 4.19 (10 pages)
28 January 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 January 2010Statement of affairs with form 4.19 (10 pages)
28 January 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21
(1 page)
28 January 2010Appointment of a voluntary liquidator (1 page)
28 January 2010Appointment of a voluntary liquidator (1 page)
6 January 2010Registered office address changed from 172 Dean Road South Shields Tyne & Wear NE33 4AQ on 6 January 2010 (2 pages)
6 January 2010Registered office address changed from 172 Dean Road South Shields Tyne & Wear NE33 4AQ on 6 January 2010 (2 pages)
6 January 2010Registered office address changed from 172 Dean Road South Shields Tyne & Wear NE33 4AQ on 6 January 2010 (2 pages)
31 July 2009Return made up to 23/07/09; full list of members (4 pages)
31 July 2009Return made up to 23/07/09; full list of members (4 pages)
22 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 July 2008Return made up to 23/07/08; full list of members (4 pages)
28 July 2008Return made up to 23/07/08; full list of members (4 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 August 2007Return made up to 23/07/07; no change of members (7 pages)
4 August 2007Return made up to 23/07/07; no change of members (7 pages)
11 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 August 2006Return made up to 23/07/06; full list of members (7 pages)
14 August 2006Return made up to 23/07/06; full list of members (7 pages)
3 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 July 2005Return made up to 23/07/05; full list of members (7 pages)
25 July 2005Return made up to 23/07/05; full list of members (7 pages)
23 July 2004Return made up to 23/07/04; full list of members (7 pages)
23 July 2004Return made up to 23/07/04; full list of members (7 pages)
21 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 August 2003Return made up to 23/07/03; full list of members (7 pages)
19 August 2003Return made up to 23/07/03; full list of members (7 pages)
22 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 2003New director appointed (2 pages)
4 May 2003New director appointed (2 pages)
4 May 2003New secretary appointed;new director appointed (2 pages)
4 May 2003New secretary appointed;new director appointed (2 pages)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
24 April 2003Registered office changed on 24/04/03 from: 14 barrington street south shields tyne & wear NE33 1AJ (1 page)
24 April 2003Secretary resigned;director resigned (1 page)
24 April 2003Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
24 April 2003Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
24 April 2003Secretary resigned;director resigned (1 page)
24 April 2003Registered office changed on 24/04/03 from: 14 barrington street south shields tyne & wear NE33 1AJ (1 page)
11 April 2003Company name changed d'arcy & d'arcy international li mited\certificate issued on 11/04/03 (2 pages)
11 April 2003Company name changed d'arcy & d'arcy international li mited\certificate issued on 11/04/03 (2 pages)
2 September 2002Director resigned (1 page)
2 September 2002Director resigned (1 page)
2 September 2002New secretary appointed;new director appointed (2 pages)
2 September 2002Registered office changed on 02/09/02 from: 16 churchill way cardiff CF10 2DX (1 page)
2 September 2002New secretary appointed;new director appointed (2 pages)
2 September 2002New director appointed (2 pages)
2 September 2002Registered office changed on 02/09/02 from: 16 churchill way cardiff CF10 2DX (1 page)
2 September 2002Secretary resigned (1 page)
2 September 2002New director appointed (2 pages)
2 September 2002Secretary resigned (1 page)
23 July 2002Incorporation (13 pages)
23 July 2002Incorporation (13 pages)