Company NameLeapgrange Limited
Company StatusDissolved
Company Number05117174
CategoryPrivate Limited Company
Incorporation Date30 April 2004(19 years, 11 months ago)
Dissolution Date25 October 2005 (18 years, 5 months ago)

Directors

Director NameMr Neil Joseph Edwards
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2004(1 month after company formation)
Appointment Duration1 year, 4 months (closed 25 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelgrave Starkey Lane
Northop
Mold
Clwyd
CH7 6DG
Wales
Secretary NameLinda Marie Edwards
NationalityBritish
StatusClosed
Appointed04 June 2004(1 month after company formation)
Appointment Duration1 year, 4 months (closed 25 October 2005)
RoleCompany Director
Correspondence Address92 Wepre Park
Connahs Quay
Deeside
Clwyd
CH5 4HW
Wales
Director NameMr Harry Pierre Lazarus
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales
Secretary NameMrs Heather Ann Lazarus
NationalityBritish
StatusResigned
Appointed30 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales

Location

Registered Address26 High Street
Holywell
Flintshire
CH8 7LH
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

25 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005First Gazette notice for voluntary strike-off (1 page)
27 May 2005Application for striking-off (1 page)
28 June 2004Director resigned (1 page)
28 June 2004New director appointed (2 pages)
28 June 2004Registered office changed on 28/06/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
28 June 2004Secretary resigned (1 page)
28 June 2004New secretary appointed (2 pages)
11 June 2004Nc inc already adjusted 04/06/04 (1 page)
10 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 April 2004Incorporation (14 pages)