34 Leadenhall Street Limited

Company Name	34 Leadenhall Street Limited
Company Status	Dissolved
Company Number	02855241
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 February 2007)
Role	C D
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Secretary Name	Stephanie Miles
Nationality	British
Status	Closed
Appointed	01 July 2004(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 February 2007)
Role	Accountant
Correspondence Address	43 Butcher Street Leeds West Yorkshire LS11 5WF

Director Name	Mr Kenneth Harry Williams
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	5 Church Farm Colney Norwich Norfolk NR4 7TX

Director Name	Mr John Whittome Timmis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Secretary Name	Mr John Whittome Timmis
Nationality	British
Status	Resigned
Appointed	24 September 1993(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	Robert Dewberry
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2002)
Role	Insurance Consultant
Correspondence Address	3 Beacon Close Seaford East Sussex BN25 2JZ

Director Name	Mr James Paul Loweth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	115 Ember Lane Esher Surrey KT10 8EQ

Director Name	Mr Malcolm Charles Newman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 East View Barnet Hertfordshire EN5 5TN

Secretary Name	Juliet Ann Morgan
Nationality	British
Status	Resigned
Appointed	23 August 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2003)
Role	Secretary
Correspondence Address	Victoria House 4 East Hannigfield Road Rettenden Common Chelmsford Essex CM3 8EG

Director Name	Mr Sean Wastie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 High Point Haywards Heath West Sussex RH16 3RU

Director Name	Rhicert Jerome Peter Webb
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Legal Counsel
Correspondence Address	Rose Cottage Poundsbridge Kent TN11 8AR

Director Name	Simon Donald Rich
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	Flat 1 1 Sheffield Terrace London W8 7NG

Director Name	Dermot Joseph O'Donohoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Chief Executive Officer
Correspondence Address	229 Cranmer Court Whiteheads Grove London SW3 3HD

Director Name	Mrs Eileen Elizabeth McCusker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Insurance Company Managing Dir
Country of Residence	United Kingdom
Correspondence Address	42 Harrow View Road Ealing London W5 1LZ

Secretary Name	Mr Sean Wastie
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 High Point Haywards Heath West Sussex RH16 3RU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE
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	-£87
Current Liabilities	£166,097

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2006	Secretary's particulars changed (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
25 August 2006	Application for striking-off (1 page)
16 August 2006	Return made up to 16/08/06; full list of members (2 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
15 August 2005	Return made up to 15/08/05; full list of members (2 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 November 2004	Full accounts made up to 31 December 2003 (13 pages)
7 September 2004	Return made up to 31/08/04; full list of members (6 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (4 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
8 July 2004	Registered office changed on 08/07/04 from: xl house 34 leadenhall street london EC3A 1AX (1 page)
5 July 2004	Company name changed xl anglo properties LIMITED\certificate issued on 05/07/04 (2 pages)
16 October 2003	Return made up to 16/09/03; full list of members (9 pages)
13 August 2003	Full accounts made up to 31 December 2002 (13 pages)
27 May 2003	Resolutions RES13 ‐ Auditors take over 27/03/03 (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: winterthur house 34 leadenhall street london EC3A 1AX (1 page)
24 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Secretary's particulars changed (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
4 October 2002	Return made up to 16/09/02; full list of members (7 pages)
23 April 2002	Secretary's particulars changed (1 page)
31 October 2001	Memorandum and Articles of Association (8 pages)
5 October 2001	Full accounts made up to 31 December 2000 (15 pages)
21 September 2001	Return made up to 16/09/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Secretary resigned;director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: winterthur house 34 leadenhall street london EC3A 1AT (1 page)
12 November 1999	Return made up to 16/09/99; no change of members (4 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 September 1998	Return made up to 16/09/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
9 October 1997	Return made up to 16/09/97; full list of members (6 pages)
18 September 1996	Return made up to 16/09/96; no change of members (4 pages)
14 November 1995	Return made up to 21/09/95; no change of members (4 pages)
25 July 1995	Full accounts made up to 31 December 1994 (12 pages)
3 December 1993	Particulars of mortgage/charge (6 pages)

34 Leadenhall Street Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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