| Company Name | Leading-Change.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03882843 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1999(24 years, 5 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | Leading.Change.Co.Uk. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Stuart Derbyshire |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Rowan Cottage Church Road, Weald Sevenoaks Kent TN14 6LT |
| Director Name | David William Wall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Croft Old Lane Pulford Chester Cheshire CH4 9EW Wales |
| Secretary Name | David William Wall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Croft Old Lane Pulford Chester Cheshire CH4 9EW Wales |
| Director Name | Gwynfor Haydn Evans |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 14 Fowgay Drive Solihull West Midlands B91 3PH |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Heritage House 11 Heritage Court, Lower Bridge Street, Chester Cheshire CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,046 |
| Cash | £961 |
| Current Liabilities | £40,852 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2010 | Termination of appointment of Gwynfor Evans as a director (1 page) |
| 12 April 2010 | Termination of appointment of Gwynfor Evans as a director (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 November 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 27 November 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 November 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 15 November 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 16 October 2001 | Nc inc already adjusted 13/01/00 (1 page) |
| 16 October 2001 | Ad 13/01/00--------- £ si 899@1 (2 pages) |
| 16 October 2001 | Resolutions
|
| 16 October 2001 | Nc inc already adjusted 13/01/00 (1 page) |
| 16 October 2001 | Ad 13/01/00--------- £ si 899@1 (2 pages) |
| 16 October 2001 | Resolutions
|
| 20 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
| 21 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
| 14 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 14 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 12 April 2000 | Company name changed leading.change.co.uk. LIMITED\certificate issued on 13/04/00 (2 pages) |
| 12 April 2000 | Company name changed leading.change.co.uk. LIMITED\certificate issued on 13/04/00 (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 31 corsham street london N1 6DR (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 31 corsham street london N1 6DR (1 page) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 25 November 1999 | Incorporation (18 pages) |
| 25 November 1999 | Incorporation (18 pages) |