Leeds Environmental Organisation Limited

Company Name	Leeds Environmental Organisation Limited
Company Status	Dissolved
Company Number	03272456
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)
Dissolution Date	21 November 2008 (15 years, 5 months ago)
Previous Name	Katana Enterprises Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Timothy John Shapcott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Byways 34 Main Street Escrick York YO19 6UQ

Secretary Name	Malen Wyn Shapcott
Nationality	British
Status	Closed
Appointed	24 July 2001(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 November 2008)
Role	Company Director
Correspondence Address	Byways 34 Main Street Escrick York YO19 6UQ

Director Name	Mr John David Middleton-Walker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	St Edwards Lodge 64 High Street Clifford Wetherby West Yorkshire LS23 6HJ

Director Name	Ms Patricia Ann Sanders
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	284 Pudsey Road Leeds West Yorkshire LS13 4HX

Secretary Name	Ms Patricia Ann Sanders
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	284 Pudsey Road Leeds West Yorkshire LS13 4HX

Director Name	Mr Peter Harry Sanders
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Red House Farm Harrogate Road, Harewood Leeds West Yorkshire LS17 9LW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2008	Notice of move from Administration to Dissolution (14 pages)
21 August 2008	Administrator's progress report to 15 August 2008 (14 pages)
4 April 2008	Administrator's progress report to 31 August 2008 (21 pages)
23 November 2007	Administrator's progress report (7 pages)
23 November 2007	Administrator's progress report (7 pages)
27 October 2007	(9 pages)
26 October 2007	Notice of vacation of office by administrator (9 pages)
23 October 2007	Registered office changed on 23/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
30 May 2007	Statement of affairs (9 pages)
6 November 2006	Statement of administrator's proposal (34 pages)
15 September 2006	Registered office changed on 15/09/06 from: unit 1 the ratcliff mill whingate junction 280 tong road leeds west yorkshire LS12 3BG (1 page)
12 September 2006	Appointment of an administrator (1 page)
30 August 2006	Particulars of mortgage/charge (4 pages)
26 October 2005	Return made up to 01/11/05; full list of members (6 pages)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
16 May 2005	Registered office changed on 16/05/05 from: carr crofts armley leeds west yorkshire LS12 3HB (1 page)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 April 2004	Particulars of mortgage/charge (6 pages)
16 December 2003	Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 October 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Director resigned (1 page)
27 December 2001	Declaration of assistance for shares acquisition (4 pages)
17 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 July 2001	Particulars of mortgage/charge (5 pages)
3 May 2001	Full accounts made up to 31 December 2000 (14 pages)
5 December 2000	Return made up to 01/11/00; full list of members (7 pages)
6 September 2000	Director's particulars changed (1 page)
15 March 2000	Full accounts made up to 31 December 1999 (14 pages)
23 November 1999	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 1999	Full accounts made up to 31 December 1998 (15 pages)
2 December 1998	Return made up to 01/11/98; full list of members (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (15 pages)
23 March 1998	New director appointed (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: sterling house 1 sheepscar court leeds west yorkshire LS7 2BB (1 page)
8 January 1998	Return made up to 01/11/97; full list of members (6 pages)
6 June 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 May 1997	Ad 23/04/97--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
1 February 1997	Ad 15/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Secretary resigned;director resigned (1 page)
19 January 1997	Registered office changed on 19/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
19 January 1997	New secretary appointed;new director appointed (2 pages)
19 January 1997	Director resigned (1 page)
21 November 1996	Company name changed katana enterprises LIMITED\certificate issued on 22/11/96 (2 pages)
1 November 1996	Incorporation (16 pages)

Leeds Environmental Organisation Limited

Business Activity

Directors

Location

Accounts

Filing History

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