| Company Name | LEOS (Redcar) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04641185 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Anthony Lyons |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | The Tollbridge Cottage Saltburn Lane Saltburn Cleveland TS12 1HA |
| Secretary Name | Heather Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 May 2009) |
| Role | Receptionist |
| Correspondence Address | 34 Meadow Road Marske By Sea Cleveland TS11 7BY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Wendy Anne McBurney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Receptionist |
| Correspondence Address | The Flat 48-49 Esplanade Redcar Cleveland TS10 3AG |
Location
| Registered Address | Hmb Accountants 1st Floor 27 Norton Road Stockton On Tees Cleveland TS18 2BW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2008 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2008 | Strike-off action suspended (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: po box 12 malmo court kirkleatham business park redcar cleveland TS10 5RD (1 page) |
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 18 April 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 16 September 2004 | New secretary appointed (1 page) |
| 15 March 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |