LEIGH DELAMERE DRAINAGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LEIGH DELAMERE DRAINAGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04093826 |
| 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 LEIGH DELAMERE DRAINAGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LEIGH DELAMERE DRAINAGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Leigh Delamere House Leigh Delamere SN14 6JZ Chippenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEIGH DELAMERE DRAINAGE MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for LEIGH DELAMERE DRAINAGE MANAGEMENT COMPANY 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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Waf Secretaries Limited as a secretary on Mar 27, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Paragon Counterslip Bristol BS1 6BX to Leigh Delamere House Leigh Delamere Chippenham SN14 6JZ on Mar 22, 2017 | 1 pages | AD01 | ||||||||||
Second filing of the annual return made up to Nov 17, 2013 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Nov 17, 2015 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Nov 17, 2014 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Nov 17, 2012 | 23 pages | RP04AR01 | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Steven Lane as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Steven John Lane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Jeeves as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Waf Secretaries Limited on Mar 21, 2011 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol County of Bristol BS1 6BX England | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of LEIGH DELAMERE DRAINAGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PILE, Stephen John | Director | Leigh Delamere SN14 6JZ Chippenham Leigh Delamere House England | United Kingdom | British | 114707000002 | |||||||||
| TUPPER, Harriet Rhiannon | Director | Leigh Delamere SN14 6JZ Chippenham Leigh Delamere House England | England | British | 77522510002 | |||||||||
| DODD, Helen Elizabeth | Secretary | 1 Copthall House Station Square CV1 2FQ Coventry West Midlands | British | 79284900001 | ||||||||||
| WAF SECRETARIES LIMITED | Secretary | c/o Thrings Llp 32 Counterslip BS1 6BX Bristol The Paragon Great Britain |
| 27731170008 | ||||||||||
| CHAMBERLAIN, Darren Terry | Director | Manor Farm Leigh Delamere SN14 6JZ Chippenham Wiltshire | British | 91439940001 | ||||||||||
| FEHER, Adriana Barbara | Director | Paddock Barn Siston BS16 9LT Bristol | England | British | 77160290001 | |||||||||
| HARVEY, Royston George | Director | Paddock Barn Siston, Mangotsfield BS16 9LT Bristol | England | British | 76770210001 | |||||||||
| HENDON, Richard Arthur | Director | 11 Pembroke Gardens SN2 3EN Swindon Wiltshire | England | British | 67531470001 | |||||||||
| HUNT, David Peter | Director | Yew Tree Cottage 16 Thorney Lane North SL0 9JY Iver Buckinghamshire | United Kingdom | British | 14029040001 | |||||||||
| JEEVES, Jonathan Riley | Director | Counterslip BS1 6BX Bristol The Paragon | England | British | 64389580002 | |||||||||
| JONES, Haydn Robert | Director | 1 Copthall House Station Square CV1 2FY Coventry West Midlands | British | 19348380001 | ||||||||||
| LANE, Steven John | Director | Counterslip BS1 6BX Bristol The Paragon | England | British | 183629410001 | |||||||||
| REEVES, Andrew John | Director | Counterslip BS1 6BX Bristol The Paragon | England | British | 60379000004 |
What are the latest statements on persons with significant control for LEIGH DELAMERE DRAINAGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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