Company NameLeason Automotive Ltd
Company StatusDissolved
Company Number03227683
CategoryPrivate Limited Company
Incorporation Date22 July 1996(27 years, 9 months ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Leason
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1996(same day as company formation)
RoleComponent Engineer
Correspondence Address612 Rayleigh Road
Leigh On Sea
Essex
SS9 5HU
Secretary NameSusan Elizabeth Despard Leason
NationalityBritish
StatusClosed
Appointed02 August 1996(1 week, 4 days after company formation)
Appointment Duration6 years, 2 months (closed 22 October 2002)
RoleCompany Director
Correspondence Address105 Cheltenham Road
Gloucester
Gloucestershire
GL2 0JG
Wales
Secretary NameRoy Michael Daniel Collini
NationalityBritish
StatusResigned
Appointed22 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressDevine House 1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD

Location

Registered AddressDevine House
1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
20 May 2002Application for striking-off (1 page)
23 July 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
23 July 2001Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
2 August 2000Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
2 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
1 August 2000Return made up to 22/07/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 30 June 1999 (7 pages)
14 December 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 September 1998Accounts for a small company made up to 30 June 1998 (7 pages)
14 August 1998Return made up to 22/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 November 1997Accounts for a small company made up to 30 June 1997 (6 pages)
26 August 1997Return made up to 22/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 February 1997Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
14 August 1996New secretary appointed (2 pages)
14 August 1996Secretary resigned (1 page)
22 July 1996Incorporation (17 pages)