Company NameLeodis Securities Limited
Company StatusDissolved
Company Number00632538
CategoryPrivate Limited Company
Incorporation Date13 July 1959(64 years, 10 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Christine Heather Bigham
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(32 years, 3 months after company formation)
Appointment Duration17 years, 4 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Cleasby Road
Menston
Ilkley
West Yorkshire
LS29 6HN
Director NameMr Michael Angus Halliday Bigham
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(32 years, 3 months after company formation)
Appointment Duration17 years, 4 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernbank
Cleasby Road Menston
Ilkley
West Yorkshire
LS29 6HN
Secretary NameMrs Christine Heather Bigham
NationalityBritish
StatusClosed
Appointed31 October 1991(32 years, 3 months after company formation)
Appointment Duration17 years, 4 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Cleasby Road
Menston
Ilkley
West Yorkshire
LS29 6HN

Location

Registered AddressMazars House
Gilderd Road Gildersome
Leeds
LS27 7JN
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishGildersome
WardMorley North
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
21 October 2008Application for striking-off (1 page)
16 October 2008Accounts for a dormant company made up to 30 April 2008 (3 pages)
7 February 2008Return made up to 31/10/07; full list of members (7 pages)
18 September 2007Accounts for a small company made up to 30 April 2007 (6 pages)
10 January 2007Accounts for a small company made up to 28 April 2006 (6 pages)
14 December 2006Return made up to 31/10/06; full list of members (8 pages)
13 February 2006Declaration of assistance for shares acquisition (4 pages)
27 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
24 January 2006Memorandum and Articles of Association (4 pages)
19 January 2006Declaration of assistance for shares acquisition (5 pages)
19 January 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
17 January 2006Accounts for a small company made up to 30 April 2005 (5 pages)
7 December 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 February 2005Accounts for a small company made up to 30 April 2004 (6 pages)
1 December 2004Return made up to 31/10/04; full list of members (8 pages)
2 March 2004Accounts for a small company made up to 30 April 2003 (5 pages)
28 November 2003Return made up to 31/10/03; full list of members (8 pages)
5 March 2003Accounts for a small company made up to 30 April 2002 (5 pages)
16 December 2002Return made up to 31/10/02; full list of members (8 pages)
4 March 2002Accounts for a small company made up to 30 April 2001 (5 pages)
21 December 2001Return made up to 31/10/01; full list of members (7 pages)
6 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
8 January 2001Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
(7 pages)
13 April 2000Accounts for a small company made up to 30 April 1999 (5 pages)
24 November 1999Return made up to 31/10/99; full list of members (7 pages)
22 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
15 December 1998Return made up to 31/10/98; no change of members (4 pages)
5 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
27 November 1997Return made up to 31/10/97; change of members (6 pages)
27 February 1997Accounts for a small company made up to 30 April 1996 (7 pages)
28 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)