Company NameLeadenhall International Limited
Company StatusDissolved
Company Number04788558
CategoryPrivate Limited Company
Incorporation Date5 June 2003(20 years, 10 months ago)
Dissolution Date30 September 2008 (15 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameRichard Alan Carnell
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2003(same day as company formation)
RoleMoney Broker
Correspondence Address116 New Writtle Street
Chelmsford
Essex
CM2 0RR
Secretary NameHuallenac Trustee Company (Corporation)
StatusClosed
Appointed05 June 2003(same day as company formation)
Correspondence Address39 Moulsham Street
Chelmsford
Essex
CM2 0HY
Director NameJohn Richard Craig
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2003(same day as company formation)
RoleCar Engineer
Correspondence Address153 Rutland Road
Chelmsford
Essex
CM1 4BW
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed05 June 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed05 June 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMoulsham Court
39 Moulsham Street
Chelmsford
Essex
CM2 0HY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth-£22,113
Cash£38
Current Liabilities£25,309

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008First Gazette notice for voluntary strike-off (1 page)
15 May 2008Application for striking-off (1 page)
27 June 2007Return made up to 05/06/07; no change of members (6 pages)
26 February 2007Director resigned (1 page)
20 November 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 August 2006Return made up to 05/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 February 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 June 2005Return made up to 05/06/05; full list of members (7 pages)
20 October 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
23 June 2004Return made up to 05/06/04; full list of members (7 pages)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (2 pages)
2 July 2003New secretary appointed (2 pages)
2 July 2003New director appointed (2 pages)
2 July 2003Secretary resigned (1 page)
5 June 2003Incorporation (17 pages)