| Company Name | Letrec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298036 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 6 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Directors
| Director Name | Jacqueline O'Donnell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 October 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 July 2003) |
| Role | Pharmacist |
| Correspondence Address | 14 Merton Avenue South Circular Road Dublin 8 Irish |
| Director Name | Dr Luke Joseph Domien O'Donnell |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 October 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 July 2003) |
| Role | Dr |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayo General Hospital Castle Castlebar County Mayo Irish Ireland |
| Secretary Name | Jacqueline O'Donnell |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 October 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 July 2003) |
| Role | Pharmacist |
| Correspondence Address | 14 Merton Avenue South Circular Road Dublin 8 Irish |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 October 2001(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 | 03 October 2001(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 | 03 October 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5 Lisbon Square Leeds LS1 4LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2001 | £ nc 100/1000000 19/10/01 (1 page) |
| 26 November 2001 | Secretary resigned;director resigned (1 page) |
| 26 November 2001 | Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 26 November 2001 | Resolutions
|
| 3 October 2001 | Incorporation (19 pages) |