| Company Name | Leaseterm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06729849 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Veronica Wilson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(3 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 14 February 2012) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
| Secretary Name | Ms Veronica Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(3 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 14 February 2012) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2010 | Secretary's details changed for Ms Veronica Wilson on 1 October 2009 (1 page) |
| 15 November 2010 | Secretary's details changed for Ms Veronica Wilson on 1 October 2009 (1 page) |
| 15 November 2010 | Secretary's details changed for Ms Veronica Wilson on 1 October 2009 (1 page) |
| 15 November 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
| 15 November 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
| 15 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 15 November 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
| 15 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 21 July 2010 | Accounts for a dormant company made up to 31 October 2009 (8 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 31 October 2009 (8 pages) |
| 10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Ms Veronica Wilson on 22 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Ms Veronica Wilson on 22 October 2009 (2 pages) |
| 9 March 2009 | Director and secretary appointed veronica wilson (2 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 9 March 2009 | Director and secretary appointed veronica wilson (2 pages) |
| 2 February 2009 | Appointment terminated director graham stephens (1 page) |
| 2 February 2009 | Appointment Terminated Director graham stephens (1 page) |
| 22 October 2008 | Incorporation (12 pages) |
| 22 October 2008 | Incorporation (12 pages) |