JOHN LEA WAY MANAGEMENT COMPANY LIMITED

JOHN LEA WAY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJOHN LEA WAY MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05288617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN LEA WAY MANAGEMENT COMPANY LIMITED?

    • (9800) /

    Where is JOHN LEA WAY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Gate House
    Turnpike Road
    HP12 3NR High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN LEA WAY MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for JOHN LEA WAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on Mar 30, 2011

    2 pagesAD01

    Secretary's details changed for Karen Lorraine Atterbury on Mar 28, 2011

    2 pagesCH03

    Annual return made up to Nov 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2010

    Statement of capital on Dec 03, 2010

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Secretary's details changed for Karen Lorraine Atterbury on Jan 11, 2010

    1 pagesCH03

    Annual return made up to Nov 17, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Michael Lonnon as a secretary

    1 pagesTM02

    Appointment of Karen Lorraine Atterbury as a secretary

    1 pagesAP03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of JOHN LEA WAY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTERBURY, Karen Lorraine
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Secretary
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    147318660001
    FRENCH, Kelly Jane
    Eastwood Road
    Kimberley
    NG16 2HX Nottingham
    75
    Nottinghamshire
    Director
    Eastwood Road
    Kimberley
    NG16 2HX Nottingham
    75
    Nottinghamshire
    EnglandBritishCompany Director137719530001
    GILBERT, Robert Charles
    24 Gloucester Close
    St Nicholas Park
    CV11 6FU Nuneaton
    Warwickshire
    Director
    24 Gloucester Close
    St Nicholas Park
    CV11 6FU Nuneaton
    Warwickshire
    United KingdomBritishDirector75749240001
    CARR, Peter Anthony
    South Luffenham
    LE15 8NP Rutland
    Foxfoot House
    Secretary
    South Luffenham
    LE15 8NP Rutland
    Foxfoot House
    British130306120001
    DE FEO, Caterina
    42 The Crescent
    Hampton In Arden
    B92 0BP Solihull
    West Midlands
    Secretary
    42 The Crescent
    Hampton In Arden
    B92 0BP Solihull
    West Midlands
    British58246930001
    HASTINGS, Jonathan Philip
    7 Hanger Court
    Hanger Green
    W5 3ER London
    Secretary
    7 Hanger Court
    Hanger Green
    W5 3ER London
    British4733610001
    JORDAN, James John
    Grosvenor House
    2 Church Lane
    NN6 6JP Stanford On Avon
    Northamptonshire
    Secretary
    Grosvenor House
    2 Church Lane
    NN6 6JP Stanford On Avon
    Northamptonshire
    BritishSolicitor/Company Secretary120602100002
    LONNON, Michael Andrew, Mr.
    78 Long Drive
    HA4 0HP South Ruislip
    Middlesex
    Secretary
    78 Long Drive
    HA4 0HP South Ruislip
    Middlesex
    British34521340004
    STOTE, Tanya
    Honeyburge
    The Fordrough
    B90 1PP Solihull
    West Midlands
    Secretary
    Honeyburge
    The Fordrough
    B90 1PP Solihull
    West Midlands
    British113603590001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    39827800003
    EVEREST, Claire Alexandra
    11 Church Close
    Ryton On Dunsmore
    CV8 3NH Rugby
    Warwickshire
    Director
    11 Church Close
    Ryton On Dunsmore
    CV8 3NH Rugby
    Warwickshire
    BritishCustomer Services Director99940670001
    FORDHAM, Guy Robert
    6 Manor Drive
    Wilmcote
    CV37 9XA Stratford Upon Avon
    Warwickshire
    Director
    6 Manor Drive
    Wilmcote
    CV37 9XA Stratford Upon Avon
    Warwickshire
    United KingdomBritishCompany Director89198500001
    HARTSHORN, Lynne
    Woods Meadow
    Elvaston
    DE72 3UX Derby
    1
    Derbyshire
    Director
    Woods Meadow
    Elvaston
    DE72 3UX Derby
    1
    Derbyshire
    BritishCompany Director136640360001
    MARSDEN, Michael Peter
    34 Marsh Lane
    B91 2PF Solihull
    West Midlands
    Director
    34 Marsh Lane
    B91 2PF Solihull
    West Midlands
    EnglandBritishManaging Director11521710002
    WILSON, David William Roden
    Herdsman Cottage
    OX25 5PZ Middle Aston
    Oxfordshire
    Director
    Herdsman Cottage
    OX25 5PZ Middle Aston
    Oxfordshire
    BritishReg Sales & Marketing Director102829430001
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    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