| Company Name | Leadale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06202787 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years, 1 month ago) |
| Dissolution Date | 10 August 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Moore Caulfield |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 August 2010) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Butterburn Close Haydon Grange Little Benton Newcastle Upon Tyne NE7 7GJ |
| Secretary Name | Lindsay White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 1 Butterburn Close Haydon Grange Litttle Benton Newcastle Upon Tyne NE7 7GJ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 1 Butterburn Close Haydon Grange Little Benton Newcastle Upon Tyne NE7 7GJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 9 July 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 09 July |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 9 July 2009 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 9 July 2009 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 9 July 2009 (3 pages) |
| 17 August 2009 | Accounting reference date extended from 30/04/2009 to 09/07/2009 (1 page) |
| 17 August 2009 | Accounting reference date extended from 30/04/2009 to 09/07/2009 (1 page) |
| 20 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 19 May 2009 | Location of debenture register (1 page) |
| 19 May 2009 | Location of register of members (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 1 butterburn close haydon grange little benton neewcastle upon tyne NE7 7GJ (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 1 butterburn close haydon grange little benton neewcastle upon tyne NE7 7GJ (1 page) |
| 19 May 2009 | Location of debenture register (1 page) |
| 19 May 2009 | Location of register of members (1 page) |
| 3 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 September 2008 | Secretary's change of particulars / lindsay white / 22/09/2008 (2 pages) |
| 25 September 2008 | Secretary's Change of Particulars / lindsay white / 22/09/2008 / HouseName/Number was: , now: 1; Street was: 3 brighton gardens, now: butterburn close; Area was: , now: haydon grange litttle benton; Post Town was: gateshead, now: newcastle upon tyne; Region was: tyne & wear, now: ; Post Code was: NE8 4SN, now: NE7 7GJ; Country was: , now: united ki (2 pages) |
| 25 September 2008 | Director's change of particulars / david caulfield / 22/09/2008 (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 3 brighton gardens gateshead tyne and wear NE8 4SN (1 page) |
| 25 September 2008 | Director's Change of Particulars / david caulfield / 22/09/2008 / HouseName/Number was: , now: 1; Street was: 3 brighton gardens, now: butterburn close; Area was: , now: haydon grange little benton; Post Town was: gateshead, now: newcastle upon tyne; Region was: tyne and wear, now: ; Post Code was: NE8 4SN, now: NE7 7GJ; Country was: , now: united (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 3 brighton gardens gateshead tyne and wear NE8 4SN (1 page) |
| 10 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 12 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | New director appointed (2 pages) |
| 12 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | New director appointed (2 pages) |
| 14 June 2007 | Secretary resigned (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 4 April 2007 | Incorporation (15 pages) |
| 4 April 2007 | Incorporation (15 pages) |