| Company Name | Leading Edge Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929460 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1994(29 years, 11 months ago) |
| Dissolution Date | 3 April 2001 (23 years 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 | Anthony Cheverall |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 April 2001) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | The Hedgerows Upper Icknield Way Princes Risborough Buckinghamshire HP27 0EX |
| Director Name | Stephen Crowhurst |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 April 2001) |
| Role | Joint Managing Director |
| Correspondence Address | 238 Farleigh Road Warlingham Surrey CR6 9EE |
| Secretary Name | Anthony Cheverall |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 22 May 1998(4 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hedgerows Upper Icknield Way Princes Risborough Buckinghamshire HP27 0EX |
| Director Name | Mr Mark Bursa |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 November 1996) |
| Role | Editorial Directer |
| Country of Residence | England |
| Correspondence Address | 50 Beechcroft Manor Weybridge Surrey KT13 9NZ |
| Director Name | Mr Andrew James Coghlan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 May 1998) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood Billingshurst Road Ashington West Sussex RH20 3BB |
| Secretary Name | Mr Andrew James Coghlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 May 1998) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood Billingshurst Road Ashington West Sussex RH20 3BB |
| Director Name | Paul Stewart Peter Webb |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 August 1997) |
| Role | Sales Director |
| Correspondence Address | 64 Frenches Farm Drive Heathfield East Sussex TN21 8BZ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 165-167 High Street Rayleigh Essex SS6 7QA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 November 2000 | Application for striking-off (1 page) |
| 25 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 April 2000 | Auditor's resignation (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 25 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 2 June 1998 | Secretary resigned;director resigned (1 page) |
| 20 May 1998 | Return made up to 16/05/98; full list of members
|
| 29 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 30 May 1997 | Return made up to 16/05/97; no change of members
|
| 19 November 1996 | Director resigned (1 page) |
| 17 July 1996 | Return made up to 16/05/96; no change of members
|
| 10 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 October 1995 | Director's particulars changed (2 pages) |
| 13 October 1995 | Director's particulars changed (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |