Leeds.com Limited

Company Name	Leeds.com Limited
Company Status	Dissolved
Company Number	03861427
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)

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 Aidan Roger Cook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2000(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 28 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Devonshire House 38 York Place Leeds LS1 2ED

Secretary Name	Miss Laura Janice De Jong
Nationality	British
Status	Closed
Appointed	10 January 2003(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 28 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 38 York Place Leeds LS1 2ED

Director Name	Mr Simon Anthony Brooksbank
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bedford Court Oakwood Lane Leeds West Yorkshire LS8 2PL

Secretary Name	Aidan Roger Cook
Nationality	British
Status	Resigned
Appointed	08 May 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2003)
Role	Managing Director
Correspondence Address	Flat C 2 Park Villas Roundhay Leeds LS8 1DL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Devonshire House 38 York Place Leeds LS1 2ED
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	Application to strike the company off the register (3 pages)
8 June 2010	Application to strike the company off the register (3 pages)
27 May 2010	Director's details changed for Mr Aidan Roger Cook on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Aidan Roger Cook on 17 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Aidan Roger Cook on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Aidan Roger Cook on 17 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Aidan Roger Cook on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Aidan Roger Cook on 24 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Miss Laura Janice De Jong on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Miss Laura Janice De Jong on 17 May 2010 (1 page)
27 April 2010	Director's details changed for Mr Aidan Roger Cook on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 1 (4 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 1 (4 pages)
27 April 2010	Director's details changed for Mr Aidan Roger Cook on 31 March 2010 (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
10 July 2009	Accounts made up to 31 March 2009 (8 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
23 June 2008	Accounts made up to 31 March 2008 (8 pages)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2008	Secretary's change of particulars / laura de jong / 31/03/2008 (2 pages)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2008	Secretary's Change of Particulars / laura de jong / 31/03/2008 / Title was: , now: miss; Middle Name/s was: , now: janice; HouseName/Number was: , now: helm cottage; Street was: the cottage, now: back street; Area was: hopperton, now: aldborough, boroughbridge; Post Town was: knaresborough, now: york; Region was: north yorkshire, now: ; Post Code w (2 pages)
25 April 2008	Director's change of particulars / aidan cook / 31/03/2008 (2 pages)
25 April 2008	Director's Change of Particulars / aidan cook / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 103; Street was: 103 harehills avenue, now: gledhow wood road; Region was: west yorkshire, now: ; Post Code was: LS8 4HU, now: LS8 4DG; Country was: , now: united kingdom (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
18 July 2007	Accounts made up to 31 March 2007 (8 pages)
20 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 April 2007	Return made up to 31/03/07; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 November 2006	Accounts made up to 31 March 2006 (5 pages)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 August 2005	Accounts made up to 31 March 2005 (5 pages)
8 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
8 April 2005	Return made up to 31/03/05; full list of members (2 pages)
30 June 2004	Accounts made up to 31 March 2004 (5 pages)
30 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 August 2003	Accounts made up to 31 March 2003 (5 pages)
12 April 2003	Return made up to 31/03/03; full list of members (6 pages)
12 April 2003	Return made up to 31/03/03; full list of members (6 pages)
27 January 2003	Accounts made up to 31 March 2002 (5 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
31 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Return made up to 19/10/02; full list of members (7 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
29 October 2001	Return made up to 19/10/01; full list of members (6 pages)
29 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
11 September 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
14 August 2001	Accounts made up to 31 October 2000 (4 pages)
14 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
14 November 2000	Return made up to 19/10/00; full list of members (6 pages)
14 November 2000	Return made up to 19/10/00; full list of members (6 pages)
23 May 2000	New director appointed (1 page)
23 May 2000	New secretary appointed;new director appointed (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 May 2000	New director appointed (1 page)
23 May 2000	New secretary appointed;new director appointed (1 page)
19 October 1999	Incorporation (18 pages)

Leeds.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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