| Company Name | Leighton Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737180 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Saumur Agency Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dale Leighton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 December 2003) |
| Role | Secretarial |
| Correspondence Address | 24 Delamere Avenue Eastham Wirral CH62 9ED Wales |
| Secretary Name | Deborah Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 24 Delamere Avenue Eastham Wirral CH62 9ED Wales |
| Director Name | Jecalma Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 17 Ruislip Middlesex HA4 9NB |
| Secretary Name | Jecalma Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 262-270 Field End Road Eastcote Ruislip Middlesex HA4 9NB |
Location
| Registered Address | Whitfield Buildings 192-200 Pensby Road Heswail Wirral CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,772 |
| Net Worth | £723 |
| Cash | £467 |
| Current Liabilities | £3,115 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 1 March 2002 | Return made up to 22/03/01; full list of members
|
| 1 March 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: conex house 148 field end road pinner middlesex HA5 1RT (1 page) |
| 24 January 2001 | Accounts made up to 31 March 2000 (11 pages) |
| 3 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 25 August 1999 | Ad 20/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 August 1999 | New director appointed (2 pages) |
| 15 May 1999 | Registered office changed on 15/05/99 from: the olde barn house high road eastcote pinner middlesex HA5 2EW (1 page) |
| 22 March 1999 | Incorporation (12 pages) |