Company NameLeap Recruitment Limited
Company StatusDissolved
Company Number04016215
CategoryPrivate Limited Company
Incorporation Date16 June 2000(23 years, 10 months ago)
Dissolution Date18 October 2011 (12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Andrew Barclay Dudley
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands View
Cross O'Th Hill
Malpas
Cheshire
SY14 8DH
Wales
Director NameMr Mark Hatcher
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCogshall Lodge
Cogshall Lane, Comberbach
Northwich
Cheshire
CW9 6BS
Director NameTrevor Richard White
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 St Marys Road
Glossop
Derbyshire
SK13 8DL
Secretary NameMr Mark Hatcher
NationalityBritish
StatusClosed
Appointed16 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCogshall Lodge
Cogshall Lane, Comberbach
Northwich
Cheshire
CW9 6BS
Secretary NameChristopher Hackett
NationalityBritish
StatusResigned
Appointed16 June 2000(same day as company formation)
RoleCompany Director
Correspondence AddressNametrak House 8 Greenfields
Liss
Hampshire
GU33 7EH
Director NameChichester Directors Limited (Corporation)
StatusResigned
Appointed16 June 2000(same day as company formation)
Correspondence AddressNametrak House 8 Greenfields
Liss
Hampshire
GU33 7EH

Location

Registered Address1 Royal Court
Gadbrook Park
Northwich
Cheshire
CW9 7UT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
9 September 2010Director's details changed for Trevor Richard White on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Trevor Richard White on 1 October 2009 (2 pages)
9 September 2010Annual return made up to 16 June 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 3
(6 pages)
9 September 2010Director's details changed for Mark Hatcher on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Mark Hatcher on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Trevor Richard White on 1 October 2009 (2 pages)
9 September 2010Annual return made up to 16 June 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 3
(6 pages)
9 September 2010Director's details changed for Andrew Barclay Dudley on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Andrew Barclay Dudley on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Mark Hatcher on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Andrew Barclay Dudley on 1 October 2009 (2 pages)
19 August 2009Accounts made up to 30 June 2009 (3 pages)
19 August 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 August 2009Return made up to 16/06/09; full list of members (4 pages)
4 August 2009Return made up to 16/06/09; full list of members (4 pages)
22 August 2008Accounts made up to 30 June 2008 (1 page)
22 August 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
19 June 2008Return made up to 16/06/08; full list of members (4 pages)
19 June 2008Registered office changed on 19/06/2008 from booths hall booths park chelford road knutsford cheshire WA16 8QZ (1 page)
19 June 2008Return made up to 16/06/08; full list of members (4 pages)
19 June 2008Registered office changed on 19/06/2008 from booths hall booths park chelford road knutsford cheshire WA16 8QZ (1 page)
6 December 2007Return made up to 16/06/07; full list of members (3 pages)
6 December 2007Return made up to 16/06/07; full list of members (3 pages)
14 August 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 August 2007Accounts made up to 30 June 2007 (2 pages)
29 March 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
29 March 2007Accounts made up to 30 June 2006 (2 pages)
29 November 2006Director's particulars changed (1 page)
29 November 2006Director's particulars changed (1 page)
26 June 2006Return made up to 16/06/06; full list of members (3 pages)
26 June 2006Return made up to 16/06/06; full list of members (3 pages)
7 March 2006Registered office changed on 07/03/06 from: 78A king street knutsford cheshire WA16 6ED (1 page)
7 March 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
7 March 2006Registered office changed on 07/03/06 from: 78A king street knutsford cheshire WA16 6ED (1 page)
7 March 2006Accounts made up to 30 June 2005 (2 pages)
18 June 2005Return made up to 16/06/05; full list of members (7 pages)
18 June 2005Return made up to 16/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 September 2004Accounts made up to 30 June 2004 (2 pages)
1 September 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
8 July 2004Return made up to 16/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 July 2004Registered office changed on 08/07/04 from: pole farm cottage pole lane, antrobus northwich cheshire CW9 6NN (1 page)
8 July 2004Return made up to 16/06/04; full list of members (7 pages)
8 July 2004Registered office changed on 08/07/04 from: pole farm cottage pole lane, antrobus northwich cheshire CW9 6NN (1 page)
31 December 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
31 December 2003Accounts made up to 30 June 2003 (2 pages)
1 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 October 2002Accounts made up to 30 June 2002 (2 pages)
1 October 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
1 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 July 2002Return made up to 16/06/02; full list of members (7 pages)
4 July 2002Return made up to 16/06/02; full list of members (7 pages)
7 March 2002Accounts made up to 30 June 2001 (2 pages)
7 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 August 2001Return made up to 16/06/01; full list of members (7 pages)
29 August 2001Return made up to 16/06/01; full list of members (7 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New secretary appointed;new director appointed (2 pages)
11 July 2000New secretary appointed;new director appointed (2 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
22 June 2000Secretary resigned (1 page)
22 June 2000Secretary resigned (1 page)
22 June 2000Ad 16/06/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Director resigned (1 page)
22 June 2000Ad 16/06/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
16 June 2000Incorporation (16 pages)
16 June 2000Incorporation (16 pages)