Mountain And Leah Limited

Company Name	Mountain And Leah Limited
Company Status	Dissolved
Company Number	01369044
Category	Private Limited Company
Incorporation Date	17 May 1978(45 years, 11 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(21 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(21 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Janet Elizabeth Marples
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years after company formation)
Appointment Duration	7 years, 10 months (resigned 03 April 2000)
Role	Shop Manageress
Country of Residence	England
Correspondence Address	Teversal Manor Teversal Old Village Buttery Lane Sutton In Ashfield Nottinghamshire NG17 3JN

Director Name	John Edward Marples
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years after company formation)
Appointment Duration	7 years, 10 months (resigned 03 April 2000)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Teversal Manor Teversal Old Village Buttery Lane Sutton In Ashfield Nottinghamshire NG17 3JN

Secretary Name	John Edward Marples
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years after company formation)
Appointment Duration	7 years, 10 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Teversal Manor Teversal Old Village Buttery Lane Sutton In Ashfield Nottinghamshire NG17 3JN

Director Name	David John Barlow
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1995)
Role	Pharmacist
Correspondence Address	15 Corve Way Chesterfield Derbyshire S40 4YA

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	03 April 2000(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(24 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 GBP 4,000 (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 GBP 4,000 (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 GBP 4,000 (5 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
24 April 2008	Appointment Terminated Secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/02/05 (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
26 September 2003	Accounts made up to 31 January 2003 (4 pages)
26 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
12 June 2003	Return made up to 20/05/03; full list of members (7 pages)
12 June 2003	Return made up to 20/05/03; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: dolydd road wrexham clwyd LL13 7TF (1 page)
12 September 2002	Registered office changed on 12/09/02 from: dolydd road wrexham clwyd LL13 7TF (1 page)
29 May 2002	Return made up to 20/05/02; full list of members (7 pages)
29 May 2002	Return made up to 20/05/02; full list of members (7 pages)
21 May 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
21 May 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
21 May 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
21 May 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
17 October 2001	Auditor's resignation (1 page)
17 October 2001	Auditor's resignation (1 page)
27 June 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
27 June 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
12 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2001	Accounting reference date shortened from 31/05/02 to 31/01/02 (1 page)
12 June 2001	Accounting reference date shortened from 31/05/02 to 31/01/02 (1 page)
12 June 2001	Return made up to 31/05/01; full list of members (7 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2000	New director appointed (7 pages)
28 April 2000	New director appointed (7 pages)
18 April 2000	New secretary appointed;new director appointed (10 pages)
18 April 2000	New secretary appointed;new director appointed (10 pages)
18 April 2000	New director appointed (20 pages)
18 April 2000	New director appointed (20 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: town end pharmacy bolsover chesterfield derbyshire S44 6DT (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: town end pharmacy bolsover chesterfield derbyshire S44 6DT (1 page)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Director resigned (1 page)
5 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
5 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
26 July 1999	Return made up to 31/05/99; no change of members (4 pages)
26 July 1999	Return made up to 31/05/99; no change of members (4 pages)
23 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
23 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
10 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
10 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
29 July 1997	Return made up to 31/05/97; no change of members (4 pages)
29 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
24 June 1996	Return made up to 31/05/96; no change of members (4 pages)
24 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
28 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)

Mountain And Leah Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire