Company NameLeigh Mechanical Limited
Company StatusDissolved
Company Number07555541
CategoryPrivate Limited Company
Incorporation Date8 March 2011(13 years ago)
Dissolution Date19 February 2020 (4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameStuart Derek Alexander Brasier
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Fernleigh Drive
Leigh-On-Sea
Essex
SS9 1LG
Director NameDaran Richard Brasier
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2011(4 weeks after company formation)
Appointment Duration8 years, 10 months (closed 19 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Ozonia Way
Wickford
Essex
SS12 0PQ
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed08 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address107 The Broadway
Leigh-On-Sea
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£5,344
Cash£2,235
Current Liabilities£19,618

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 February 2020Final Gazette dissolved following liquidation (1 page)
19 November 2019Completion of winding up (1 page)
5 February 2016Order of court to wind up (3 pages)
5 February 2016Order of court to wind up (3 pages)
11 July 2015Compulsory strike-off action has been suspended (1 page)
11 July 2015Compulsory strike-off action has been suspended (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
23 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
23 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
23 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
27 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
14 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
21 May 2012Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
3 May 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
10 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
(4 pages)
10 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
(4 pages)
10 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
(4 pages)
14 April 2011Appointment of Daran Richard Brasier as a director (3 pages)
14 April 2011Appointment of Daran Richard Brasier as a director (3 pages)
18 March 2011Appointment of Stuart Derek Alexander Brasier as a director (3 pages)
18 March 2011Appointment of Stuart Derek Alexander Brasier as a director (3 pages)
8 March 2011Incorporation (20 pages)
8 March 2011Incorporation (20 pages)
8 March 2011Termination of appointment of Michael Clifford as a director (1 page)
8 March 2011Termination of appointment of Michael Clifford as a director (1 page)