Leerco Engineering Limited

Company Name	Leerco Engineering Limited
Company Status	Dissolved
Company Number	01429401
Category	Private Limited Company
Incorporation Date	14 June 1979(44 years, 10 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2921	Manufacture of furnaces & furnace burners
SIC 28210	Manufacture of ovens, furnaces and furnace burners
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Gordon Alan Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1995(15 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (closed 08 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Farm Grove Newport Salop TF10 7PX

Director Name	Stephen John Blazye
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(19 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (closed 08 July 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bodelton Main Street Bolton East Yorkshire YO41 4QS

Secretary Name	Mrs Jean Green
Nationality	British
Status	Closed
Appointed	02 March 2001(21 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Farm Grove Newport Salop TF10 7PX

Director Name	Doeke Aebe Brouwer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 1995)
Role	Director Of Operations And Finance
Correspondence Address	Acacialaan 5 Heesch Foreign

Director Name	Michael Stevens
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 1995)
Role	Commercial Director
Correspondence Address	21 Grassmere Close Eastbourne East Sussex BN23 0JE

Secretary Name	Michael Stevens
Nationality	British
Status	Resigned
Appointed	18 September 1992(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	21 Grassmere Close Eastbourne East Sussex BN23 0JE

Secretary Name	Mr Philip Michael Grant Stocker
Nationality	British
Status	Resigned
Appointed	25 November 1994(15 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Manorfield Road Driffield East Yorkshire YO25 5JE

Director Name	James Donald Knight
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 November 1997)
Role	Managing Director
Correspondence Address	Laan-Nieuwkoop 28 3628 Gc Kockengen The Netherlands Foreign

Director Name	Eugene Frederique Henri Van Santen
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1997(17 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Straatweg 30 Breukelen 3621 Bn Netherlands Foreign

Director Name	Michael Stevens
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 December 1999)
Role	Company Director
Correspondence Address	21 Grassmere Close Eastbourne East Sussex BN23 0JE

Director Name	Mr Philip Michael Grant Stocker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Manorfield Road Driffield East Yorkshire YO25 5JE

Location

Registered Address	Royd House 286 Manningham Lane Bradford BD8 7BP
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£135,747
Cash	£1,169
Current Liabilities	£543,229

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Restoration by order of the court (4 pages)
27 December 2012	Restoration by order of the court (4 pages)
29 April 2007	Dissolved (1 page)
29 April 2007	Dissolved (1 page)
29 January 2007	Return of final meeting of creditors (1 page)
29 January 2007	Notice of final account prior to dissolution (1 page)
29 January 2007	Notice of final account prior to dissolution (1 page)
20 October 2005	Administrator's abstract of receipts and payments (2 pages)
20 October 2005	Administrator's abstract of receipts and payments (2 pages)
22 September 2005	Notice of discharge of Administration Order (4 pages)
22 September 2005	Notice of discharge of Administration Order (4 pages)
6 September 2005	Appointment of a liquidator (1 page)
6 September 2005	Appointment of a liquidator (1 page)
6 September 2005	Order of court to wind up (3 pages)
6 September 2005	Order of court to wind up (3 pages)
13 April 2005	Administrator's abstract of receipts and payments (2 pages)
13 April 2005	Administrator's abstract of receipts and payments (2 pages)
8 November 2004	Administrator's abstract of receipts and payments (2 pages)
8 November 2004	Administrator's abstract of receipts and payments (2 pages)
6 July 2004	Administrator's abstract of receipts and payments (3 pages)
6 July 2004	Administrator's abstract of receipts and payments (3 pages)
19 December 2003	Notice of result of meeting of creditors (7 pages)
19 December 2003	Notice of result of meeting of creditors (7 pages)
24 November 2003	Statement of administrator's proposal (10 pages)
24 November 2003	Statement of administrator's proposal (10 pages)
14 October 2003	Notice of Administration Order (1 page)
14 October 2003	Administration Order (5 pages)
14 October 2003	Notice of Administration Order (1 page)
14 October 2003	Administration Order (5 pages)
24 September 2003	Registered office changed on 24/09/03 from: full sutton industrial estate stamford bridge york YO4 1HS (1 page)
24 September 2003	Registered office changed on 24/09/03 from: full sutton industrial estate stamford bridge york YO4 1HS (1 page)
3 October 2002	Return made up to 13/09/02; full list of members (7 pages)
3 October 2002	Return made up to 13/09/02; full list of members (7 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
8 January 2002	Return made up to 13/09/01; full list of members (6 pages)
8 January 2002	Return made up to 13/09/01; full list of members (6 pages)
27 December 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
27 December 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
12 December 2000	Return made up to 13/09/00; full list of members (7 pages)
12 December 2000	Return made up to 13/09/00; full list of members (7 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 December 1999	Director resigned (2 pages)
23 December 1999	Director resigned (2 pages)
26 November 1999	Director's particulars changed (1 page)
26 November 1999	Director's particulars changed (1 page)
16 September 1999	Return made up to 13/09/99; no change of members (4 pages)
16 September 1999	Return made up to 13/09/99; no change of members (4 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 October 1998	Return made up to 13/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1998	Return made up to 13/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 January 1998	Particulars of mortgage/charge (6 pages)
2 January 1998	Particulars of mortgage/charge (6 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
2 December 1997	Company name changed smit uk LIMITED\certificate issued on 03/12/97 (2 pages)
2 December 1997	Company name changed smit uk LIMITED\certificate issued on 03/12/97 (2 pages)
17 October 1997	Director resigned (2 pages)
17 October 1997	Director resigned (2 pages)
18 September 1997	Return made up to 13/09/97; no change of members (4 pages)
18 September 1997	Return made up to 13/09/97; no change of members (4 pages)
5 August 1997	Company name changed smit sinus uk LIMITED\certificate issued on 06/08/97 (2 pages)
5 August 1997	Company name changed smit sinus uk LIMITED\certificate issued on 06/08/97 (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
4 October 1996	Director resigned (2 pages)
4 October 1996	Return made up to 13/09/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1996	Director resigned (2 pages)
4 October 1996	Return made up to 13/09/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 July 1995	Company name changed smit ovens (uk) LIMITED\certificate issued on 25/07/95 (4 pages)
24 July 1995	Company name changed smit ovens (uk) LIMITED\certificate issued on 25/07/95 (4 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Location of register of members (1 page)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Location of register of members (1 page)
23 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
4 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

Leerco Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies