Leaf Marketing Ltd

Company Name	Leaf Marketing Ltd
Company Status	Dissolved
Company Number	05025260
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Paul Thomas Antrobus
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	246 Upton Lane Widnes Cheshire WA8 9AJ

Director Name	Mr Philip John Hall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thornfields Coppenhall Crewe Cheshire CW1 4TY

Director Name	Mr Stephen Pye
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blackbrook Close Widnes Cheshire WA8 4YR

Secretary Name	Mr Philip John Hall
Nationality	British
Status	Closed
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thornfields Coppenhall Crewe Cheshire CW1 4TY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Digital House Waterloo Road Widnes Cheshire WA8 0QR
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
5 September 2011	Application to strike the company off the register (3 pages)
5 September 2011	Application to strike the company off the register (3 pages)
13 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 50 (7 pages)
13 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 50 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
12 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
3 August 2009	Registered office changed on 03/08/2009 from aston dane house waterloo road widnes cheshire WA8 0QR (1 page)
3 August 2009	Registered office changed on 03/08/2009 from aston dane house waterloo road widnes cheshire WA8 0QR (1 page)
24 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 February 2009	Return made up to 26/01/09; full list of members (5 pages)
9 February 2009	Return made up to 26/01/09; full list of members (5 pages)
7 October 2008	Registered office changed on 07/10/2008 from st michaels house, hale rd widnes cheshire WA8 8XL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from st michaels house, hale rd widnes cheshire WA8 8XL (1 page)
25 July 2008	Ad 07/05/08\gbp si 20@1=20\gbp ic 30/50\ (2 pages)
25 July 2008	Ad 07/05/08 gbp si 20@1=20 gbp ic 30/50 (2 pages)
9 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 February 2008	Return made up to 26/01/08; full list of members (3 pages)
1 February 2008	Return made up to 26/01/08; full list of members (3 pages)
9 February 2007	Return made up to 26/01/07; full list of members (8 pages)
9 February 2007	Return made up to 26/01/07; full list of members (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 February 2006	Return made up to 26/01/06; full list of members (7 pages)
2 February 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 May 2005	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
6 May 2005	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
27 January 2005	Return made up to 26/01/05; full list of members (7 pages)
27 January 2005	Return made up to 26/01/05; full list of members (7 pages)
16 July 2004	Ad 26/01/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 July 2004	Ad 26/01/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New secretary appointed;new director appointed (2 pages)
26 February 2004	New secretary appointed;new director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
26 January 2004	Incorporation (9 pages)
26 January 2004	Incorporation (9 pages)

Leaf Marketing Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire