| Company Name | Leadrill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04858064 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Bernard Dunner |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Whitehall Road Gateshead Tyne & Wear NE8 4ER |
| Director Name | Mr Joseph Zvi Schleider |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Bewick Road Gateshead Tyne & Wear NE8 1RS |
| Secretary Name | Mr Bernard Dunner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Whitehall Road Gateshead Tyne & Wear NE8 4ER |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 45 Whitehall Road Gateshead NE8 4ER |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 22 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 22 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 22 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 19 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 23 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 3 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 14 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 23 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 11 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 2 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 14 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 14 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 29 January 2004 | Particulars of mortgage/charge (3 pages) |
| 29 January 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2004 | Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2004 | Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 6 August 2003 | Incorporation (9 pages) |
| 6 August 2003 | Incorporation (9 pages) |