| Company Name | Leach Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05164575 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2004(19 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Michael John Smithson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Cooperage 17 Front Street Whitburn Sunderland SR6 7JB |
| Secretary Name | Glenys Joy Smithson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2008(3 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 14 April 2009) |
| Role | Orthoptist |
| Correspondence Address | 43 Simonside Terrace Heaton Newcastle Upon Tyne Tyne And Wear NE6 5JY |
| Director Name | Kelly Marie Sanderson |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2 Brewery Stables Blandford Square Newcastle Upon Tyne Tyne & Wear NE1 4HZ |
| Secretary Name | Kelly Marie Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Assistant Solicitor |
| Correspondence Address | 2 Brewery Stables Blandford Square Newcastle Upon Tyne Tyne & Wear NE1 4HZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(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 | 28 June 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Smithson Clarke Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(2 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 June 2007) |
| Correspondence Address | Wards Building 31-39 High Bridge Newcastle Upon Tyne Tyne & Wear NE1 1EW |
| Secretary Name | Smithson Clarke Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(2 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 27 June 2007) |
| Correspondence Address | Wards Building 31-39 Highbridge Newcastle Upon Tyne Tyne & Wear NE3 2HA |
Location
| Registered Address | C/O Smithson Clarke Wards Building 31-39 High Bridge Newcastle Upon Tyne Tyne & Wear NE1 1EW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2008 | Return made up to 28/06/07; no change of members
|
| 12 May 2008 | Secretary appointed glenys joy smithson (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | New director appointed (2 pages) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 9 November 2006 | Return made up to 28/06/06; full list of members
|
| 8 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 2 August 2005 | Return made up to 28/06/05; full list of members
|
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Director resigned (1 page) |