L.E.A. Investments Limited

Company Name	L.E.A. Investments Limited
Company Status	Dissolved
Company Number	03791778
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Exitdirect Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Alicia Charmain Bates
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(2 years after company formation)
Appointment Duration	14 years, 7 months (closed 26 January 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Knowles Farm Wycke Hill Maldon Essex CM9 6SH

Director Name	Mr Angus William Bates
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(2 years after company formation)
Appointment Duration	14 years, 7 months (closed 26 January 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Knowles Farm Wycke Hill Maldon Essex CM9 6SH

Secretary Name	Alicia Charmain Bates
Nationality	British
Status	Closed
Appointed	30 June 2008(9 years after company formation)
Appointment Duration	7 years, 7 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	Smallbone Wycke Hill Maldon Essex CM9 6SH

Director Name	Mark Ryder Smallbone
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	20 Augustus Way Witham Essex CM8 1HH

Secretary Name	Corinne Ann Smallbone
Nationality	British
Status	Resigned
Appointed	02 July 1999(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2002)
Role	Company Director
Correspondence Address	20 Augustus Way Witham Essex CM8 1HH

Secretary Name	Mrs Alicia Charmain Bates
Nationality	British
Status	Resigned
Appointed	08 June 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Knowles Farm Wycke Hill Maldon Essex CM9 6SH

Secretary Name	Kirsty Bishop
Nationality	British
Status	Resigned
Appointed	17 December 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	46 Mill Lane Witham Essex CM8 1BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Company Officers Ltd (Corporation)
Status	Resigned
Appointed	03 March 2004(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 December 2004)
Correspondence Address	Unit Mo5 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA Wales

Location

Registered Address	Knowles Farm Wycke Hill Maldon CM9 6SH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 December 2012	Completion of winding up (1 page)
29 June 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Receiver's abstract of receipts and payments to 3 September 2010 (2 pages)
5 May 2011	Receiver's abstract of receipts and payments to 3 September 2010 (2 pages)
13 September 2010	Notice of ceasing to act as receiver or manager (2 pages)
28 June 2010	Director's details changed for Mr Angus William Bates on 28 June 2010 (2 pages)
6 May 2010	Notice of appointment of receiver or manager (2 pages)
22 December 2009	Order of court to wind up (1 page)
28 August 2009	Return made up to 18/06/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 October 2008	Director's change of particulars / alicia bates / 30/06/2008 (1 page)
8 July 2008	Appointment terminated secretary kirsty bishop (1 page)
8 July 2008	Secretary appointed alicia bates (2 pages)
1 July 2008	Return made up to 18/06/08; full list of members (3 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 July 2007	Return made up to 18/06/07; full list of members (2 pages)
2 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
15 August 2006	Return made up to 18/06/06; full list of members (2 pages)
9 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
18 July 2005	Return made up to 18/06/05; full list of members (2 pages)
23 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (1 page)
10 August 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Secretary resigned (1 page)
7 January 2004	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
3 July 2003	Return made up to 18/06/03; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 July 2002	Return made up to 18/06/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
13 June 2002	Registered office changed on 13/06/02 from: 20 augustus way witham essex CM8 1HH (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
29 June 2001	Return made up to 18/06/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 August 2000	Return made up to 18/06/00; full list of members (6 pages)
16 May 2000	Company name changed exitdirect LIMITED\certificate issued on 17/05/00 (2 pages)
17 September 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Registered office changed on 26/07/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New director appointed (2 pages)
18 June 1999	Incorporation (13 pages)

L.E.A. Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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