Company NameLeaside Lunchbox Limited
Company StatusDissolved
Company Number06713654
CategoryPrivate Limited Company
Incorporation Date2 October 2008(15 years, 6 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)

Directors

Director NameMr Graham Burnside
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2008(4 days after company formation)
Appointment Duration1 year, 7 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Kensington Gardens
Darlington
Durham
DL1 4NG
Secretary NameMr Graham Burnside
NationalityBritish
StatusClosed
Appointed06 October 2008(4 days after company formation)
Appointment Duration1 year, 7 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Kensington Gardens
Darlington
Durham
DL1 4NG
Director NameMrs Jacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Mucklow Hill
Halesowen
West Midlands
B62 8BL
Secretary NameMr Stephen John Scott
NationalityBritish
StatusResigned
Appointed02 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Mucklow Hill
Halesowen
West Midlands
B62 8BL
Director NameMrs Lyn Monaghan
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2008(1 week, 6 days after company formation)
Appointment Duration4 months (resigned 14 February 2009)
RoleCompany Director
Correspondence Address125 Clifton Road
Darlington
Durham
DL1 5DY

Location

Registered AddressUnit 13 Leaside
Newton Aycliffe
Durham
DL5 6HX
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
4 March 2009Appointment Terminated Director lyn monaghan (1 page)
4 March 2009Appointment terminated director lyn monaghan (1 page)
15 October 2008Director appointed mrs lyn monaghan (1 page)
15 October 2008Secretary appointed mr graham burnside (1 page)
15 October 2008Director appointed mr graham burnside (1 page)
15 October 2008Secretary appointed mr graham burnside (1 page)
15 October 2008Director appointed mr graham burnside (1 page)
15 October 2008Director appointed mrs lyn monaghan (1 page)
14 October 2008Registered office changed on 14/10/2008 from 52 mucklow hill halesowen west midlands B62 8BL england (1 page)
14 October 2008Ad 06/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 October 2008Registered office changed on 14/10/2008 from 52 mucklow hill halesowen west midlands B62 8BL england (1 page)
14 October 2008Ad 06/10/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
2 October 2008Incorporation (9 pages)
2 October 2008Appointment terminated secretary stephen scott (1 page)
2 October 2008Appointment Terminated Director jacqueline scott (1 page)
2 October 2008Appointment Terminated Secretary stephen scott (1 page)
2 October 2008Incorporation (9 pages)
2 October 2008Appointment terminated director jacqueline scott (1 page)