John W.Leitch & Co. Limited

Company Name	John W.Leitch & Co. Limited
Directors	Martin Prime and Jeremy Kim Maiden
Company Status	Dissolved
Company Number	00173772
Category	Private Limited Company
Incorporation Date	18 March 1921(102 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 August 1992(71 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 2000(79 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Finance Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Secretary Name	Mr Martin Prime
Nationality	British
Status	Current
Appointed	01 February 2001(79 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Mr Colin Livsey
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(71 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	15 August 1992(71 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Paul Michael O'Dwyer
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(76 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Secretary
Correspondence Address	95 Ealing Village London W5 2EA

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	01 May 1997(76 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Secretary
Correspondence Address	95 Ealing Village London W5 2EA

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(78 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(78 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	25 August 2000(79 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£156,324

Accounts

Latest Accounts	31 December 1999 (23 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2001	Dissolved (1 page)
4 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2001	Registered office changed on 18/05/01 from: wheldon road castleford west yorkshire WF10 2JT (1 page)
3 May 2001	Declaration of solvency (3 pages)
3 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2001	Appointment of a voluntary liquidator (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
24 August 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 September 1999	New director appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	Return made up to 15/08/99; no change of members (5 pages)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (7 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1997	Return made up to 15/08/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
16 May 1997	New secretary appointed;new director appointed (1 page)
16 May 1997	Secretary resigned;director resigned (1 page)
2 September 1996	Return made up to 15/08/96; full list of members (5 pages)
2 September 1996	Full accounts made up to 31 December 1995 (6 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Particulars of mortgage/charge (22 pages)
9 October 1995	Full accounts made up to 31 December 1994 (6 pages)
6 September 1995	Return made up to 15/08/95; no change of members (10 pages)

John W.Leitch & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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