Leedon Maintenance Contractors Ltd

Company Name	Leedon Maintenance Contractors Ltd
Company Status	Dissolved
Company Number	06536313
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mrs Sarah Lee
Status	Closed
Appointed	01 January 2009(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	C/O D B Parish Ltd Station Court Station Approach Wickford SS11 7AT

Director Name	Mrs Sarah Denise Lee
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O D B Parish Ltd Station Court Station Approach Wickford SS11 7AT

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(5 months, 4 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Director Name	Mr Andrew Lee
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE

Director Name	Mr Jake Matthew Lee
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE

Director Name	Mr Barry John Parish
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE

Director Name	Mr Adam James Lee
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Contact

Website	leedonmaintenance.co.uk
Email address	[email protected]
Telephone	01491 824949
Telephone region	Henley-on-Thames

Location

Registered Address	C/O D B Parish Ltd Station Court Station Approach Wickford SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Shareholders

100 at £1	Sarah Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,930
Cash	£79,055
Current Liabilities	£202,282

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
8 December 2016	Registered office address changed from Suite M0279 Victoria Road Darlington DL1 5SF England to C/O D B Parish Ltd Station Court Station Approach Wickford SS11 7AT on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Suite M0279 Victoria Road Darlington DL1 5SF England to C/O D B Parish Ltd Station Court Station Approach Wickford SS11 7AT on 8 December 2016 (1 page)
31 October 2016	Termination of appointment of Barry John Parish as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Jake Matthew Lee as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Jake Matthew Lee as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Adam James Lee as a director on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to Suite M0279 Victoria Road Darlington DL1 5SF on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Adam James Lee as a director on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to Suite M0279 Victoria Road Darlington DL1 5SF on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Barry John Parish as a director on 31 October 2016 (1 page)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015	Appointment of Mr Adam James Lee as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Adam James Lee as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Adam James Lee as a director on 1 September 2015 (2 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Termination of appointment of Andrew Lee as a director (1 page)
20 March 2012	Termination of appointment of Andrew Lee as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Appointment of Mr Barry John Parish as a director (2 pages)
12 December 2011	Appointment of Mr Jake Matthew Lee as a director (2 pages)
12 December 2011	Appointment of Mr Barry John Parish as a director (2 pages)
12 December 2011	Appointment of Mr Jake Matthew Lee as a director (2 pages)
16 August 2011	Appointment of Mrs Sarah Denise Lee as a director (2 pages)
16 August 2011	Appointment of Mrs Sarah Denise Lee as a director (2 pages)
14 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 April 2010	Secretary's details changed for Mrs Sarah Lee on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Mr Andrew Lee on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Mrs Sarah Lee on 1 October 2009 (1 page)
22 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Mrs Sarah Lee on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Mr Andrew Lee on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Andrew Lee on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009	Return made up to 17/03/09; full list of members (3 pages)
22 April 2009	Return made up to 17/03/09; full list of members (3 pages)
23 February 2009	Director appointed mr andrew lee (1 page)
23 February 2009	Secretary appointed mrs sarah lee (1 page)
23 February 2009	Director appointed mr andrew lee (1 page)
23 February 2009	Secretary appointed mrs sarah lee (1 page)
6 February 2009	Ad 01/01/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
6 February 2009	Ad 01/01/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
23 January 2009	Registered office changed on 23/01/2009 from, the bristol office 2 southfield road, westbury-on-trym, bristol, BS9 3BH, uk (1 page)
23 January 2009	Registered office changed on 23/01/2009 from, the bristol office 2 southfield road, westbury-on-trym, bristol, BS9 3BH, uk (1 page)
22 January 2009	Appointment terminated director duport director LIMITED (1 page)
22 January 2009	Appointment terminated director peter valaitis (1 page)
22 January 2009	Appointment terminated director peter valaitis (1 page)
22 January 2009	Appointment terminated secretary duport secretary LIMITED (1 page)
22 January 2009	Appointment terminated secretary duport secretary LIMITED (1 page)
22 January 2009	Appointment terminated director duport director LIMITED (1 page)
15 September 2008	Director appointed mr peter valaitis (1 page)
15 September 2008	Director appointed mr peter valaitis (1 page)
17 March 2008	Incorporation (13 pages)
17 March 2008	Incorporation (13 pages)

Leedon Maintenance Contractors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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