LEATHERHEAD INFORMATION TECHNOLOGY LIMITED
Overview
| Company Name | LEATHERHEAD INFORMATION TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02755412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEATHERHEAD INFORMATION TECHNOLOGY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LEATHERHEAD INFORMATION TECHNOLOGY LIMITED located?
| Registered Office Address | Randalls Road KT22 7RY Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEATHERHEAD INFORMATION TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LEATHERHEAD INFORMATION TECHNOLOGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEATHERHEAD INFORMATION TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Gordon Smith as a secretary on Sep 26, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Hiley as a secretary on Sep 26, 2014 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Paul Berryman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Michael John Samuel as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Paul Berryman on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEATHERHEAD INFORMATION TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILEY, James | Secretary | Randalls Road KT22 7RY Leatherhead Surrey | 191284310001 | |||||||
| SAMUEL, Michael John, Mr. | Director | Randalls Road KT22 7RY Leatherhead Surrey | England | British | 13896090003 | |||||
| CROSER, William James | Secretary | Smallwood Lodge Longparish SP11 7AJ Andover Hampshire | British | 58808760002 | ||||||
| GARDNER, Michael | Secretary | 11 St Leonards Close OX9 5PQ Watlington Oxfordshire | British | 16045160001 | ||||||
| GORDON SMITH, Jonathan | Secretary | 169 Cavendish Meads Sunninghill SL5 9TG Ascot Berkshire | British | 112761660001 | ||||||
| QUINN, Brian Gerald | Secretary | 10 Rydens Park KT12 3DP Walton On Thames Surrey | British | 37003910002 | ||||||
| ROSS, Eileen Anne | Secretary | 5 Goodwyns Place Tower Hill RH4 2AW Dorking Surrey | British | 2647610003 | ||||||
| BECKETT, Peter Charles | Director | 41 Russell Hill Road CR8 2LD Purley Surrey | United Kingdom | British | 20786120001 | |||||
| BERRYMAN, Paul Marcel, Prof. | Director | Peartree Cottage Cheriton SO24 0PW Alresford Hampshire | England | English | 115429370001 | |||||
| BEVINGTON, John David | Director | Bramble Hill Heath Way KT24 5ET East Horsley Surrey | British | 77280360001 | ||||||
| GARDNER, Michael | Director | 11 St Leonards Close OX9 5PQ Watlington Oxfordshire | British | 16045160001 | ||||||
| KIERSTAN, Marek Piotr Jacek, Doctor | Director | 149 High Street Sawston CB2 4HJ Cambridge | British | 38879800002 | ||||||
| MARKS, John Graham | Director | New Hall CM17 0JJ Old Harlow Essex | United Kingdom | British | 19598100001 | |||||
| SAUNDERS, Robert John Dowrick | Director | 23 Ashcroft Park KT11 2DN Cobham Surrey | British | 42666270001 | ||||||
| SCHROEDER, Peter Robin, Professor | Director | Beck Hall Priestmans Lane Thornton Dale YO18 7RT Pickering North Yorkshire | British | 62401050001 | ||||||
| WILLIAMSON, Alexander Noel David | Director | 3 Werneth Road Woodley SK6 1HW Stockport Cheshire | British | 3661670001 |
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. - license: CC0