| Company Name | Kevin Leather Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294014 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1988(35 years, 8 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Frances Leather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 22 November 2011) |
| Role | Company Director |
| Correspondence Address | 18 Ferndown Hornchurch Essex RM11 3JL |
| Director Name | Mr Warren James Leather |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(16 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 November 2011) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 47 Laburnum Avenue Hornchurch Essex RM12 4HE |
| Director Name | Frances Leather |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(3 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 19 July 2010) |
| Role | Freight Forwarder |
| Correspondence Address | 18 Ferndown Hornchurch Essex RM11 3JL |
| Director Name | Mr Kevin Leather |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(3 years, 7 months after company formation) |
| Appointment Duration | 13 years (resigned 12 April 2005) |
| Role | Freight Forwarder |
| Correspondence Address | 15 Northdown Road Hornchurch Essex RM11 1NF |
Location
| Registered Address | Unique Financial Accounting Limited The Old Granary Dunton Road Laindon Essex SS15 4DB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 August 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 30 July 2010 | Termination of appointment of Frances Leather as a director (2 pages) |
| 30 July 2010 | Termination of appointment of Frances Leather as a director (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 22 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 26 March 2008 | Director and secretary's change of particulars / frances leather / 07/10/2007 (1 page) |
| 26 March 2008 | Director and Secretary's Change of Particulars / frances leather / 07/10/2007 / HouseName/Number was: , now: 18; Street was: 15 northdown road, now: ferndown; Post Code was: RM11 1NF, now: RM11 3JL; Country was: , now: england (1 page) |
| 14 March 2008 | Director's Change of Particulars / warren leather / 10/12/2007 / HouseName/Number was: , now: 47; Street was: 47 laburnum avenue, now: laburnum avenue; Country was: , now: england (1 page) |
| 14 March 2008 | Director's change of particulars / warren leather / 10/12/2007 (1 page) |
| 27 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 August 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 10 July 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 15 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: karitrans house mudlands industrial estate manor way rainham essex RM13 8RH (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: karitrans house mudlands industrial estate manor way rainham essex RM13 8RH (1 page) |
| 8 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 11/04/04; full list of members
|
| 27 August 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: karitrans house fairview park march way rainham essex RM13 8UP (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: karitrans house fairview park march way rainham essex RM13 8UP (1 page) |
| 22 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 20 November 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 20 November 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 1 October 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 22 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: unit A4 star business centre marsh way rainham essex RM13 8UP (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: unit A4 star business centre marsh way rainham essex RM13 8UP (1 page) |
| 13 June 2001 | Full accounts made up to 31 March 2001 (3 pages) |
| 13 June 2001 | Full accounts made up to 31 March 2001 (3 pages) |
| 18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 23 May 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 23 May 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 10 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 5 August 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 5 August 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 9 April 1997 | Return made up to 11/04/97; no change of members
|
| 9 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 22 January 1997 | Registered office changed on 22/01/97 from: the london international cargo centre 44-52 river road barking essex IG11 0DP (1 page) |
| 22 January 1997 | Registered office changed on 22/01/97 from: the london international cargo centre 44-52 river road barking essex IG11 0DP (1 page) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 11/04/96; full list of members
|
| 11 July 1995 | Full accounts made up to 31 March 1995 (3 pages) |
| 11 July 1995 | Full accounts made up to 31 March 1995 (3 pages) |
| 6 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 6 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |