LEBC Advisers Limited

Company Name	LEBC Advisers Limited
Company Status	Dissolved
Company Number	03995594
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	Pinco 1425 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 Jack McVitie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(2 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 August 2011)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	56/57 Orchard Brae Avenue Edinburgh Midlothian EH4 2HN Scotland

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Closed
Appointed	09 August 2004(4 years, 2 months after company formation)
Appointment Duration	7 years (closed 09 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Secretary Name	Mr Nigel Andrew Stallworthy
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Primley Gardens Leeds LS17 7HT

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	1285 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
15 April 2011	Application to strike the company off the register (3 pages)
15 April 2011	Application to strike the company off the register (3 pages)
8 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
5 April 2011	Resolutions RES13 ‐ Company struck from register 18/03/2011 (1 page)
5 April 2011	Resolutions RES13 ‐ Company struck from register 18/03/2011 (1 page)
9 June 2010	Director's details changed for Jack Mcvitie on 16 May 2010 (2 pages)
9 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (4 pages)
9 June 2010	Director's details changed for Jack Mcvitie on 16 May 2010 (2 pages)
9 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (4 pages)
12 March 2010	Accounts for a small company made up to 30 September 2009 (4 pages)
12 March 2010	Accounts for a small company made up to 30 September 2009 (4 pages)
11 June 2009	Return made up to 17/05/09; full list of members (3 pages)
11 June 2009	Return made up to 17/05/09; full list of members (3 pages)
6 April 2009	Full accounts made up to 30 September 2008 (9 pages)
6 April 2009	Full accounts made up to 30 September 2008 (9 pages)
5 December 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
5 December 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
20 May 2008	Return made up to 17/05/08; full list of members (3 pages)
20 May 2008	Return made up to 17/05/08; full list of members (3 pages)
5 November 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
5 November 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
1 June 2007	Return made up to 17/05/07; full list of members (2 pages)
1 June 2007	Return made up to 17/05/07; full list of members (2 pages)
26 February 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
26 February 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
24 May 2006	Return made up to 17/05/06; full list of members (6 pages)
24 May 2006	Return made up to 17/05/06; full list of members (6 pages)
18 May 2006	Auditor's resignation (1 page)
18 May 2006	Auditor's resignation (1 page)
23 November 2005	Full accounts made up to 31 May 2005 (8 pages)
23 November 2005	Full accounts made up to 31 May 2005 (8 pages)
23 May 2005	Return made up to 17/05/05; full list of members (6 pages)
23 May 2005	Return made up to 17/05/05; full list of members (6 pages)
11 February 2005	Full accounts made up to 31 May 2004 (8 pages)
11 February 2005	Full accounts made up to 31 May 2004 (8 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
5 August 2004	Return made up to 17/05/04; full list of members (6 pages)
5 August 2004	Return made up to 17/05/04; full list of members (6 pages)
31 March 2004	Full accounts made up to 31 May 2003 (8 pages)
31 March 2004	Full accounts made up to 31 May 2003 (8 pages)
21 July 2003	Return made up to 17/05/03; full list of members (8 pages)
21 July 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
18 June 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
18 June 2002	Accounts made up to 31 May 2002 (2 pages)
18 June 2002	Return made up to 17/05/02; full list of members (6 pages)
18 June 2002	Return made up to 17/05/02; full list of members (6 pages)
20 August 2001	Secretary's particulars changed (1 page)
20 August 2001	Secretary's particulars changed (1 page)
9 July 2001	Return made up to 17/05/01; full list of members (6 pages)
9 July 2001	Return made up to 17/05/01; full list of members (6 pages)
8 July 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
8 July 2001	Accounts made up to 31 May 2001 (2 pages)
12 June 2000	Company name changed pinco 1425 LIMITED\certificate issued on 13/06/00 (2 pages)
12 June 2000	Company name changed pinco 1425 LIMITED\certificate issued on 13/06/00 (2 pages)
17 May 2000	Incorporation (16 pages)

LEBC Advisers Limited

Business Activity

Directors

Location

Accounts

Filing History

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