Lead Technologies Limited

Company Name	Lead Technologies Limited
Company Status	Dissolved
Company Number	04214033
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew David Livingstone Donald
Nationality	British
Status	Closed
Appointed	18 March 2005(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Richard Benjamin Travers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(4 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Andrew David Livingstone Donald
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Robert Rennison
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Holmwood Smithy Lane Willaston Cheshire CH64 2UA Wales

Director Name	Jeffery Ian Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Old Barn Whittingslow Shropshire SY6 6PZ Wales

Secretary Name	Stephen Richard Fox
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Waverton Mill Quays Chester Cheshire CH3 7PX Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	leadtools.com
Email address	[email protected]

Location

Registered Address	Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Calder Industrial Materials LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 June 2014	Application to strike the company off the register (3 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 2 (28 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (28 pages)
9 August 2012	Memorandum and Articles of Association (39 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
12 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
20 May 2009	Return made up to 26/04/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
8 October 2008	Return made up to 26/04/08; full list of members (3 pages)
23 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
31 July 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
31 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007	Return made up to 26/04/07; full list of members (2 pages)
12 June 2006	Return made up to 26/04/06; full list of members (7 pages)
16 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
29 September 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2004	Return made up to 10/05/04; full list of members (6 pages)
16 April 2004	Director resigned (1 page)
24 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
7 August 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
28 November 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 (6 pages)
3 August 2002	Secretary resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New secretary appointed (3 pages)
3 August 2002	New director appointed (2 pages)
10 May 2001	Incorporation (18 pages)

Lead Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire