| Company Name | Lebuc South West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04781022 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Dellbouy Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gary Arthur Levy |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gardeners Barn Gardeners Farm Fluxes Lane Epping Essex Cm16 |
| Director Name | Mr James Barrington Buchan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 March 2009) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Rookswood Back Lane Nazeing Essex EN9 2DD |
| Secretary Name | Mr James Barrington Buchan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 March 2009) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Rookswood Back Lane Nazeing Essex EN9 2DD |
| Director Name | Stuart George Mann |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2003) |
| Role | Managing Director |
| Correspondence Address | 44 Nightingale Way London E6 5JR |
| Secretary Name | Denise Samantha Davie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2003) |
| Role | Ops Mgr |
| Correspondence Address | 44 Nightingale Way London E6 5JR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon East |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,686 |
| Current Liabilities | £699,994 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from suite 1 south house lodge off mundon road maldon essex CM9 6PP england (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 12 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 22 January 2007 | Accounting reference date extended from 30/04/06 to 30/10/06 (1 page) |
| 10 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 22 October 2003 | Particulars of mortgage/charge (3 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | New director appointed (3 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | New secretary appointed;new director appointed (3 pages) |
| 10 September 2003 | Company name changed dellbouy LTD\certificate issued on 10/09/03 (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | Ad 01/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 29 May 2003 | Incorporation (9 pages) |