| Company Name | Online Leads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04430026 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(21 years, 1 month ago) |
| Dissolution Date | 28 July 2009 (13 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Simon Justin Nixon |
|---|---|
| Date of Birth | August 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sandown Terrace Boughton Chester Cheshire CH3 5BN Wales |
| Secretary Name | Mr Paul Harris Doughty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales |
| Director Name | Mr Paul Harris Doughty |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2008(6 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 28 July 2009) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales |
| Director Name | Mr Stuart John Glendinning |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrels Chase Quarry Lane Kelsall Tarporley Cheshire CW6 0PD |
| Secretary Name | Jeremy Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Rudale 6 Dee Banks Chester Cheshire CH3 5UX Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2009 | Application for striking-off (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 11 August 2008 | Director appointed paul harris doughty (3 pages) |
| 11 August 2008 | Appointment terminated director stuart glendinning (1 page) |
| 13 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 13 May 2008 | Location of register of members (1 page) |
| 4 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 4 May 2007 | Secretary's particulars changed (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
| 18 May 2006 | Return made up to 02/05/06; full list of members (3 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | Return made up to 02/05/05; full list of members
|
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 May 2004 | Return made up to 02/05/04; full list of members
|
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 August 2003 | Return made up to 02/05/03; full list of members; amend (8 pages) |
| 30 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: park house 1 chantry court sovereign way sealand road chester CH1 4QA (1 page) |
| 8 January 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | New director appointed (3 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |