LEASHEDUN 2009 LIMITED

Overview

Company Name	LEASHEDUN 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02169111
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1987
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEASHEDUN 2009 LIMITED?

(3210) /

Where is LEASHEDUN 2009 LIMITED located?

Registered Office Address	Alresford House 60 West Street GU9 7EH Farnham, Surrey
Undeliverable Registered Office Address	No

What were the previous names of LEASHEDUN 2009 LIMITED?

Previous Company Names
Company Name	From	Until
SIGTEC EUROPE LIMITED	Jun 26, 1997	Jun 26, 1997
SIGNALLING TECHNOLOGY EUROPE LIMITED	Dec 28, 1987	Dec 28, 1987
DEEDBOND LIMITED	Sep 25, 1987	Sep 25, 1987

What are the latest accounts for LEASHEDUN 2009 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for LEASHEDUN 2009 LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2009

Application to strike the company off the register

4 pages

DS01

Apr 20, 2009

Accounts for a small company made up to Jun 30, 2008

4 pages

Apr 08, 2009

Certificate of change of name

Company name changed sigtec europe LIMITED\certificate issued on 09/04/09

2 pages

CERTNM

Sep 10, 2008

legacy

1 pages

288b

Sep 09, 2008

legacy

2 pages

288a

Mar 17, 2008

legacy

7 pages

363s

Dec 18, 2007

legacy

1 pages

288b

Dec 18, 2007

legacy

1 pages

288b

Dec 18, 2007

legacy

2 pages

288a

Nov 15, 2007

Accounts for a small company made up to Jun 30, 2007

4 pages

Mar 19, 2007

Accounts for a small company made up to Jun 30, 2006

4 pages

Mar 12, 2007

legacy

7 pages

363s

Jul 26, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Resign/appt dirs 01/05/06	RES13

Jul 04, 2006

Accounts for a small company made up to Jun 30, 2005

4 pages

May 30, 2006

legacy

1 pages

288a

May 22, 2006

legacy

1 pages

288b

May 03, 2006

legacy

1 pages

244

Apr 13, 2006

legacy

6 pages

363s

Apr 13, 2006

legacy

pages

363(288)

Apr 04, 2006

legacy

2 pages

288a

Oct 05, 2005

legacy

1 pages

288b

Mar 04, 2005

legacy

7 pages

363s

Oct 29, 2004

Accounts for a small company made up to Jun 30, 2004

4 pages

View All Filings

Who are the officers of LEASHEDUN 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TONROE, Michael John, Cfo Burgess Street Beaumaris Victoria 10 3193 Australia	Jul 07, 2008		Secretary	Burgess Street Beaumaris Victoria 10 3193 Australia		Australian		Accountant	133098670001
THOMPSON, John Robert George 32 Balcome Park Lane Beaumaris Victoria 3193 Australia	Aug 11, 2005		Director	32 Balcome Park Lane Beaumaris Victoria 3193 Australia	Australia	Australian	1963-6	Chief Executive Officer	111948290001
TONROE, Michael John, Cfo Burgess Street Beaumaris Victoria 10 3193 Australia	Jul 07, 2008		Director	Burgess Street Beaumaris Victoria 10 3193 Australia		Australian	1966-7	Accountant	133098670001
KAHAN, Keith Raymond 3 Eastholm NW11 London	Mar 31, 1994	Mar 13, 2002	Secretary	3 Eastholm NW11 London		British		Company Secretary	37779020001
KENDALL, Charles George Wye 7 Ivy Close TW16 5JX Sunbury On Thames Middlesex		Mar 31, 1994	Secretary	7 Ivy Close TW16 5JX Sunbury On Thames Middlesex		British			45560260001
MUNDAY, Stephen John 21 Corroboree Place Lower Templestowe Victoria 3107 Australia	Oct 02, 2007	Jul 07, 2008	Secretary	21 Corroboree Place Lower Templestowe Victoria 3107 Australia		Australian		Accountant	78622430001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 13, 2002	Oct 02, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARBER, John William 36 Matong Road Mt Eliza FOREIGN Victoria 3930 Australia		Mar 28, 2003	Director	36 Matong Road Mt Eliza FOREIGN Victoria 3930 Australia		Australian	1940-4	Chief Executive Officer	26948140001
CRISP, George Emery 3 The Helm Frankston FOREIGN Victoria 3199 Australia		Mar 20, 2004	Director	3 The Helm Frankston FOREIGN Victoria 3199 Australia		Australian	1943-8	Research Manager	26948150001
LEVERSHA, Robert John 136 Wooralla Drive Mount E42a Victoria 3930 Australia		May 01, 2006	Director	136 Wooralla Drive Mount E42a Victoria 3930 Australia		Australian	1955-10	Development Manager	26948160002
MOUSTAKAS, Steven 57 Alexandra Avenue Canterbury Victoria Australia	Apr 30, 2004	Jul 09, 2004	Director	57 Alexandra Avenue Canterbury Victoria Australia		Australian	1956-9	Ceo	98712760001
MUNDAY, Stephen John 21 Corroboree Place Lower Templestowe Victoria 3107 Australia	Oct 02, 2007	Jul 07, 2008	Director	21 Corroboree Place Lower Templestowe Victoria 3107 Australia		Australian	1964-1	Accountant	78622430001
RICKERBY, Warwick Neil 13 Chandra Ave Kilsyth Sth 3137 Australia	Jul 22, 2004	Aug 12, 2005	Director	13 Chandra Ave Kilsyth Sth 3137 Australia		Australian	1957-3	Accountant	99823800001
TROTTO, Andrew Louis 2 Cottage Close Mooroolbark Victoria 3138 Australia	May 01, 2006	Oct 10, 2007	Director	2 Cottage Close Mooroolbark Victoria 3138 Australia		Australia	1964-6	Chartered Accountant	113141230001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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