Company NameLeasebell Limited
Company StatusDissolved
Company Number02463835
CategoryPrivate Limited Company
Incorporation Date26 January 1990(34 years, 1 month ago)
Dissolution Date13 November 2007 (16 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameEric William London
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1990(1 month after company formation)
Appointment Duration17 years, 8 months (closed 13 November 2007)
RoleInsurance Broker
Correspondence Address4 Raby Grove
Bebington
Wirral
Merseyside
L63 5PX
Secretary NameHelen London
NationalityBritish
StatusClosed
Appointed29 March 1999(9 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 13 November 2007)
RoleLogistics Manager
Correspondence Address4 Raby Grove
Wirral
Merseyside
L63 5PX
Secretary NameMr Susan Bradsey
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration11 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence Address7 Lyndhurst Road
Wallasey
Merseyside
L45 6XA
Secretary NameMrs Diane Margaret McHugh
NationalityBritish
StatusResigned
Appointed01 January 1993(2 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 March 1999)
RoleSecretary
Correspondence Address8 Iris Avenue
Birkenhead
Merseyside
L41 0DX

Location

Registered AddressR F Frazer & Co
86-88 Wallasey Road
Wallasey
Wirral
CH44 2EZ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead

Financials

Year2014
Turnover£3,149
Net Worth£68,283
Cash£30,668
Current Liabilities£23,775

Accounts

Latest Accounts28 February 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

13 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2007First Gazette notice for compulsory strike-off (1 page)
18 May 2006Return made up to 26/01/06; full list of members (6 pages)
18 May 2006Total exemption full accounts made up to 28 February 2005 (8 pages)
21 September 2005Return made up to 26/01/04; full list of members (6 pages)
17 May 2005Total exemption full accounts made up to 28 February 2004 (8 pages)
27 April 2005Registered office changed on 27/04/05 from: 49 greasby road greasby wirral merseyside L49 3NF (1 page)
19 November 2003Full accounts made up to 28 February 2003 (9 pages)
28 January 2003Return made up to 26/01/03; full list of members (6 pages)
3 January 2003Full accounts made up to 28 February 2002 (13 pages)
25 January 2002Return made up to 26/01/02; full list of members (6 pages)
25 January 2002Full accounts made up to 28 February 2001 (13 pages)
14 March 2001Return made up to 26/01/01; full list of members (6 pages)
10 November 2000Full accounts made up to 29 February 2000 (12 pages)
2 February 2000Return made up to 26/01/00; full list of members (6 pages)
1 August 1999Full accounts made up to 28 February 1999 (13 pages)
25 April 1999New secretary appointed (2 pages)
25 April 1999Secretary resigned (1 page)
15 February 1999Registered office changed on 15/02/99 from: 1 abbots quay monks ferry birkenhead L41 5LM (1 page)
15 February 1999Return made up to 26/01/99; no change of members (4 pages)
9 June 1998Full accounts made up to 28 February 1998 (14 pages)
24 February 1998Return made up to 26/01/98; no change of members
  • 363(287) ‐ Registered office changed on 24/02/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 January 1998Full accounts made up to 28 February 1997 (13 pages)
11 February 1997Return made up to 26/01/97; full list of members (6 pages)
7 May 1996Accounts for a small company made up to 29 February 1996 (6 pages)
23 February 1996Return made up to 26/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 March 1990New secretary appointed;new director appointed (2 pages)