Leerco Holdings Limited

Company Name	Leerco Holdings Limited
Company Status	Dissolved
Company Number	03452150
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)
Previous Name	Hickace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gordon Alan Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1997(1 week after company formation)
Appointment Duration	6 years, 10 months (closed 31 August 2004)
Role	Managing Director
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	27 October 1999(2 years after company formation)
Appointment Duration	4 years, 10 months (closed 31 August 2004)
Role	Company 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(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Farm Grove Newport Salop TF10 7PX

Director Name	Michael Stevens
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1999)
Role	Technical 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	27 October 1997(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Manorfield Road Driffield East Yorkshire YO25 5JE

Secretary Name	Mr Philip Michael Grant Stocker
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Manorfield Road Driffield East Yorkshire YO25 5JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Full Sutton Industrial Estate Stamford Bridge York East Yorkshire YO41 1HS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bishop Wilton
Ward	Wolds Weighton
Built Up Area	Industrial Estate, nr Full Sutton
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£75,000
Current Liabilities	£2

Accounts

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

Filing History

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 October 2002	Return made up to 20/10/02; full list of members (7 pages)
8 January 2002	Return made up to 20/10/01; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
12 December 2000	Return made up to 20/10/00; full list of members (8 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 December 1999	Director resigned (2 pages)
26 November 1999	New director appointed (2 pages)
11 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 November 1999	Return made up to 20/10/99; full list of members (7 pages)
8 October 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
13 August 1998	Registered office changed on 13/08/98 from: c/o andrew m jackson p o box 47 essex house manor street hull HU1 1XH (1 page)
29 December 1997	Company name changed hickace LIMITED\certificate issued on 30/12/97 (2 pages)
25 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 November 1997	Â£ nc 1000/75000 06/11/97 (1 page)
25 November 1997	Ad 06/11/97--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (3 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ (1 page)
20 October 1997	Incorporation (18 pages)

Leerco Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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