Ledsom Engineering Design Limited

Company Name	Ledsom Engineering Design Limited
Company Status	Dissolved
Company Number	01259961
Category	Private Limited Company
Incorporation Date	24 May 1976(47 years, 11 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Christopher Alan Hope Ledsom
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1992(16 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (closed 09 December 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	100 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE Wales

Secretary Name	Mrs Susan Margaret Mills
Nationality	British
Status	Closed
Appointed	31 July 1993(17 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (closed 09 December 2014)
Role	Nurse
Correspondence Address	100 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE Wales

Secretary Name	Mrs Gillian Ledsom
Nationality	British
Status	Resigned
Appointed	05 September 1992(16 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	9 Cornwall Drive Prenton Birkenhead Merseyside L43 0RW

Location

Registered Address	100 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

99 at £1	Christopher Alan Hope Ledsom 99.00% Ordinary
1 at £1	Susan Margaret Mills 1.00% Ordinary

Accounts

Latest Accounts	5 April 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
1 September 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
1 September 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 August 2014	Application to strike the company off the register (3 pages)
18 August 2014	Application to strike the company off the register (3 pages)
7 November 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
7 November 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
7 November 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
10 September 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
10 September 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
9 December 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
9 December 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
9 December 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption full accounts made up to 5 April 2010 (12 pages)
15 November 2010	Total exemption full accounts made up to 5 April 2010 (12 pages)
15 November 2010	Total exemption full accounts made up to 5 April 2010 (12 pages)
3 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Secretary's details changed for Susan Margaret Mills on 5 September 2010 (1 page)
3 October 2010	Director's details changed for Mr Christopher Alan Hope Ledsom on 5 September 2010 (2 pages)
3 October 2010	Secretary's details changed for Susan Margaret Mills on 5 September 2010 (1 page)
3 October 2010	Director's details changed for Mr Christopher Alan Hope Ledsom on 5 September 2010 (2 pages)
3 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Director's details changed for Mr Christopher Alan Hope Ledsom on 5 September 2010 (2 pages)
3 October 2010	Secretary's details changed for Susan Margaret Mills on 5 September 2010 (1 page)
9 December 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
9 December 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
9 December 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
19 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
27 January 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
27 January 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
27 January 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
22 September 2008	Return made up to 05/09/08; full list of members (3 pages)
22 September 2008	Return made up to 05/09/08; full list of members (3 pages)
7 January 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
7 January 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
7 January 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
26 October 2007	Return made up to 05/09/07; full list of members (2 pages)
26 October 2007	Return made up to 05/09/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 5 April 2006 (12 pages)
18 January 2007	Total exemption full accounts made up to 5 April 2006 (12 pages)
18 January 2007	Total exemption full accounts made up to 5 April 2006 (12 pages)
24 October 2006	Return made up to 05/09/06; full list of members (2 pages)
24 October 2006	Return made up to 05/09/06; full list of members (2 pages)
9 January 2006	Total exemption full accounts made up to 5 April 2005 (12 pages)
9 January 2006	Total exemption full accounts made up to 5 April 2005 (12 pages)
9 January 2006	Total exemption full accounts made up to 5 April 2005 (12 pages)
28 September 2005	Return made up to 05/09/05; full list of members (2 pages)
28 September 2005	Return made up to 05/09/05; full list of members (2 pages)
24 November 2004	Return made up to 05/09/04; full list of members (6 pages)
24 November 2004	Return made up to 05/09/04; full list of members (6 pages)
6 October 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
6 October 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
6 October 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
25 November 2003	Total exemption full accounts made up to 5 April 2003 (12 pages)
25 November 2003	Total exemption full accounts made up to 5 April 2003 (12 pages)
25 November 2003	Total exemption full accounts made up to 5 April 2003 (12 pages)
14 September 2003	Return made up to 05/09/03; full list of members (6 pages)
14 September 2003	Return made up to 05/09/03; full list of members (6 pages)
14 January 2003	Total exemption full accounts made up to 5 April 2002 (13 pages)
14 January 2003	Total exemption full accounts made up to 5 April 2002 (13 pages)
14 January 2003	Total exemption full accounts made up to 5 April 2002 (13 pages)
2 October 2002	Return made up to 05/09/02; full list of members (6 pages)
2 October 2002	Return made up to 05/09/02; full list of members (6 pages)
14 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
14 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
14 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
28 September 2001	Return made up to 05/09/01; full list of members (6 pages)
28 September 2001	Return made up to 05/09/01; full list of members (6 pages)
30 May 2001	Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page)
30 May 2001	Full accounts made up to 31 July 2000 (9 pages)
30 May 2001	Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page)
30 May 2001	Full accounts made up to 31 July 2000 (9 pages)
22 September 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2000	Full accounts made up to 31 July 1999 (10 pages)
15 May 2000	Full accounts made up to 31 July 1999 (10 pages)
16 April 2000	Ad 01/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 April 2000	Ad 01/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 September 1999	Return made up to 05/09/99; full list of members (4 pages)
21 September 1999	Return made up to 05/09/99; full list of members (4 pages)
16 October 1998	Return made up to 05/09/98; no change of members (4 pages)
16 October 1998	Return made up to 05/09/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 July 1997 (8 pages)
31 May 1998	Full accounts made up to 31 July 1997 (8 pages)
30 October 1997	Return made up to 05/09/97; no change of members (4 pages)
30 October 1997	Return made up to 05/09/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 July 1996 (10 pages)
3 June 1997	Full accounts made up to 31 July 1996 (10 pages)
4 November 1996	Return made up to 05/09/96; full list of members (6 pages)
4 November 1996	Return made up to 05/09/96; full list of members (6 pages)
16 July 1996	Full accounts made up to 31 July 1995 (10 pages)
16 July 1996	Full accounts made up to 31 July 1995 (10 pages)
13 November 1995	Registered office changed on 13/11/95 from: 100 greendale road port sunlight wirral merseyside L62 4XE (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 100 greendale road port sunlight wirral merseyside L62 4XE (1 page)
16 October 1995	Return made up to 05/09/95; no change of members 363(287) ‐ Registered office changed on 16/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1995	Return made up to 05/09/95; no change of members 363(287) ‐ Registered office changed on 16/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1995	Full accounts made up to 31 July 1994 (11 pages)
29 June 1995	Full accounts made up to 31 July 1994 (11 pages)

Ledsom Engineering Design Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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