Leonard Stace Limited

Company Name	Leonard Stace Limited
Company Status	Dissolved
Company Number	00515785
Category	Private Limited Company
Incorporation Date	4 February 1953(70 years, 8 months ago)
Dissolution Date	6 May 2014 (9 years, 5 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Turner
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(54 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND

Director Name	John Nigel Tatham
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(39 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 July 1993)
Role	Production Director
Correspondence Address	284 Tring Road Aylesbury Buckinghamshire HP20 1JT

Director Name	John Rochfort
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(39 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 September 1992)
Role	Company Director
Correspondence Address	The Firs Barr Bishops Hill Taunton Somerset TA4 1AE

Director Name	Mr Paul Mower
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(39 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Keiths Wood Knebworth Hertfordshire SG3 6PU

Director Name	Denis George Lochtie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(39 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 July 1993)
Role	Company Director
Correspondence Address	Swannanoa Ashville Close Harrogate Yorkshire Hg2

Director Name	Nicholas James Hollamby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1994)
Role	Manager
Correspondence Address	Stone Barn House Croxton Kerrial Grantham Lincolnshire NG32 1QP

Director Name	Norman Stanley Gordon
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(39 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	47 Eaton Square London SW1W 9BD

Director Name	Mr Paul Howard Bruton
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(39 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 1995)
Role	Accountant
Correspondence Address	126 Berkeley Avenue Chesham Buckinghamshire HP5 2RT

Director Name	Mr Richard Charles Atkin
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(39 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 May 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	Manor Farm Mudgley Wedmore Somerset BS28 4TY

Director Name	Robin George Walton Williams
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(41 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 June 1995)
Role	Company Director
Correspondence Address	4 Delvino Road London SW6 4AG

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(41 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 June 1995)
Role	Finance Director
Correspondence Address	43 Fentiman Road London SW8 1LH

Secretary Name	Mr Simon Delaval Beart
Nationality	British
Status	Resigned
Appointed	01 July 1994(41 years, 5 months after company formation)
Appointment Duration	10 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	43 Fentiman Road London SW8 1LH

Secretary Name	Mr Colin Stephen Campbell
Nationality	British
Status	Resigned
Appointed	02 May 1995(42 years, 3 months after company formation)
Appointment Duration	1 month (resigned 05 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(42 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Director Name	Peter Sidney Wilden
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	33 Park Place Cheltenham GL50 2RE Wales

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	05 June 1995(42 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	31 March 1996(43 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(44 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Secretary Name	Edward John Richards
Nationality	British
Status	Resigned
Appointed	29 September 1998(45 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(48 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	David Andrew Walton
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(48 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Sand Hills London Road Hartley Wintney Hook Hampshire RG27 8HY

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(51 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(54 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	07 July 1992(39 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Correspondence Address	25 City Road London EC1Y 1BQ

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(44 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Location

Registered Address	Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2.3m at £1	Api Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
8 January 2014	Application to strike the company off the register (3 pages)
8 January 2014	Application to strike the company off the register (3 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 2,314,768 (3 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 2,314,768 (3 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 2,314,768 (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Andrew Turner on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Andrew Turner on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Andrew Turner on 9 February 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 02/02/09; full list of members (3 pages)
13 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 02/02/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 May 2008	Appointment terminated secretary edward richards (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
7 May 2008	Appointment terminated secretary edward richards (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 February 2006	Return made up to 02/02/06; full list of members (3 pages)
27 February 2006	Return made up to 02/02/06; full list of members (3 pages)
6 April 2005	Full accounts made up to 30 September 2004 (7 pages)
6 April 2005	Full accounts made up to 30 September 2004 (7 pages)
31 March 2005	Return made up to 02/02/05; full list of members (3 pages)
31 March 2005	Return made up to 02/02/05; full list of members (3 pages)
14 March 2005	Registered office changed on 14/03/05 from: gloucester road cheltenham gloucestershire GL51 8NH (1 page)
14 March 2005	Registered office changed on 14/03/05 from: gloucester road cheltenham gloucestershire GL51 8NH (1 page)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 30 September 2003 (7 pages)
9 March 2004	Full accounts made up to 30 September 2003 (7 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
25 February 2004	Location of register of members (1 page)
25 February 2004	Location of register of members (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 30 September 2002 (8 pages)
2 July 2003	Full accounts made up to 30 September 2002 (8 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (7 pages)
26 July 2002	Full accounts made up to 30 September 2001 (7 pages)
19 February 2002	Return made up to 02/02/02; full list of members (5 pages)
19 February 2002	Return made up to 02/02/02; full list of members (5 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (3 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
16 March 2001	Full accounts made up to 30 September 2000 (11 pages)
16 March 2001	Full accounts made up to 30 September 2000 (11 pages)
2 March 2001	Return made up to 02/02/01; full list of members (5 pages)
2 March 2001	Return made up to 02/02/01; full list of members (5 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
5 September 2000	Return made up to 07/07/00; full list of members (6 pages)
5 September 2000	Return made up to 07/07/00; full list of members (6 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
23 June 2000	Full accounts made up to 3 October 1999 (11 pages)
23 June 2000	Full accounts made up to 3 October 1999 (11 pages)
23 June 2000	Full accounts made up to 3 October 1999 (11 pages)
19 July 1999	Return made up to 07/07/99; full list of members (6 pages)
19 July 1999	Return made up to 07/07/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 3 October 1998 (14 pages)
28 June 1999	Full accounts made up to 3 October 1998 (14 pages)
28 June 1999	Full accounts made up to 3 October 1998 (14 pages)
11 February 1999	Company name changed api coatings LIMITED\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed api coatings LIMITED\certificate issued on 12/02/99 (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
3 August 1998	Return made up to 07/07/98; full list of members (8 pages)
3 August 1998	Return made up to 07/07/98; full list of members (8 pages)
14 July 1998	Full accounts made up to 4 October 1997 (13 pages)
14 July 1998	Full accounts made up to 4 October 1997 (13 pages)
14 July 1998	Full accounts made up to 4 October 1997 (13 pages)
6 March 1998	Return made up to 02/02/98; full list of members (8 pages)
6 March 1998	Return made up to 02/02/98; full list of members (8 pages)
6 March 1998	Location of register of members (1 page)
6 March 1998	Location of register of members (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
21 July 1997	Return made up to 07/07/97; full list of members (6 pages)
21 July 1997	Return made up to 07/07/97; full list of members (6 pages)
6 April 1997	Full accounts made up to 28 September 1996 (14 pages)
6 April 1997	Full accounts made up to 28 September 1996 (14 pages)
12 March 1997	Return made up to 02/02/97; full list of members (9 pages)
12 March 1997	Return made up to 02/02/97; full list of members (9 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (4 pages)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (1 page)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (4 pages)
28 February 1997	Secretary resigned (1 page)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
26 July 1996	Return made up to 07/07/96; full list of members (7 pages)
26 July 1996	Return made up to 07/07/96; full list of members (7 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New secretary appointed (1 page)
15 April 1996	New secretary appointed (1 page)
26 February 1996	Full accounts made up to 30 September 1995 (14 pages)
26 February 1996	Full accounts made up to 30 September 1995 (14 pages)
3 August 1995	Memorandum and Articles of Association (8 pages)
3 August 1995	Memorandum and Articles of Association (8 pages)
24 July 1995	Return made up to 07/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 July 1995	Return made up to 07/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 July 1995	Company name changed nmc coatings LIMITED\certificate issued on 17/07/95 (4 pages)
14 July 1995	Company name changed nmc coatings LIMITED\certificate issued on 17/07/95 (4 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
16 June 1995	Nc inc already adjusted 05/06/95 (1 page)
16 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 June 1995	Registered office changed on 16/06/95 from: 1 castle lane london SW1E 6DN (1 page)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Ad 05/06/95--------- Â£ si 932993@1=932993 Â£ ic 1381775/2314768 (2 pages)
16 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 June 1995	Ad 05/06/95--------- Â£ si 932993@1=932993 Â£ ic 1381775/2314768 (2 pages)
16 June 1995	Nc inc already adjusted 05/06/95 (1 page)
16 June 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
16 June 1995	Registered office changed on 16/06/95 from: 1 castle lane london SW1E 6DN (1 page)
9 June 1995	Full accounts made up to 31 December 1994 (19 pages)
9 June 1995	Full accounts made up to 31 December 1994 (19 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	New secretary appointed (2 pages)
22 March 1994	Company name changed\certificate issued on 22/03/94 (2 pages)
22 March 1994	Company name changed\certificate issued on 22/03/94 (2 pages)
11 June 1990	Company name changed\certificate issued on 11/06/90 (2 pages)
11 June 1990	Company name changed\certificate issued on 11/06/90 (2 pages)
4 February 1953	Certificate of incorporation (1 page)
4 February 1953	Certificate of incorporation (1 page)

Leonard Stace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire