Leancharm Limited

Company Name	Leancharm Limited
Company Status	Dissolved
Company Number	02749717
Category	Private Limited Company
Incorporation Date	23 September 1992(31 years, 7 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr David Smyth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 20 December 2005)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	5 Sandford Crescent Wychwood Park Weston Cheshire CW2 5GJ

Secretary Name	Mr Arran Bangham
Nationality	British
Status	Closed
Appointed	01 June 1999(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rockeries 114 Mossley Road Grasscroft Oldham OL4 4HA

Director Name	Mr Michael Smyth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	Swansway Mereside Road Mere Knutsford Cheshire WA16 6QR

Secretary Name	Mr Kevin Francis Bullen
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 2000)
Role	Solicitor
Correspondence Address	13 Silverwell Street Bolton Lancashire BL1 1PP

Director Name	Margaret Smyth
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swansway Mereside Road, Mere Knutsford Cheshire WA16 6QR

Director Name	Mr William Andrew Tyldsley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hermosa Troutbeck Close Hawkshaw Bury Greater Manchester BL8 4LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£271,521
Cash	£4,879
Current Liabilities	£106,969

Accounts

Latest Accounts	31 January 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
25 July 2005	Application for striking-off (1 page)
23 August 2004	Return made up to 15/07/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 March 2004	Director's particulars changed (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 173 cross lane salford lancashire M5 4AP (1 page)
18 August 2003	Return made up to 15/07/03; full list of members (6 pages)
4 August 2003	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
28 July 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 November 2001	Return made up to 01/09/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
23 February 2001	Secretary's particulars changed (1 page)
17 November 2000	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 August 1999	New secretary appointed (2 pages)
24 September 1998	Return made up to 01/09/98; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 December 1997	Registered office changed on 29/12/97 from: 2ND floor cheapside chambers 43 cheapside bradford west yorkshire BD1 4HP (1 page)
3 September 1997	Return made up to 01/09/97; no change of members (4 pages)
18 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
12 June 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
13 October 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 August 1996	Registered office changed on 05/08/96 from: c/o crossley & davis 52 chorley new road bolton lancashire BL1 4AP (1 page)
2 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 January 1996	Auditor's resignation (1 page)
17 October 1995	Return made up to 23/09/95; full list of members (12 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
18 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)

Leancharm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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