| Company Name | Leightec Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05078925 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2004(20 years, 1 month ago) |
| Dissolution Date | 7 August 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Morgan Leigh |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Electrical/Ventilation Enginee |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut Cottage Riverside Long Drax Selby North Yorkshire YO8 8NH |
| Director Name | Anthony Richardson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage 156 Blacker Lane, Netherton Wakefield West Yorkshire WF4 4EZ |
| Secretary Name | Cynthia Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 156 Blacker Lane, Netherton Wakefield West Yorkshire WF4 4EZ |
| Director Name | Hayley Anne Morgan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Sales & Marketing |
| Correspondence Address | 9 St Johns Crescent Bishop Monkton Harrogate North Yorkshire HG3 3QZ |
Location
| Registered Address | Suite 4 Larson Park Larsen Road Goole North Humberside DN14 6XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 26 August 2010 | Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 26 August 2010 (1 page) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 10 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 1 December 2007 | Registered office changed on 01/12/07 from: st oswald house, st oswald street, castleford west yorkshire WF10 1DH (1 page) |
| 1 December 2007 | Registered office changed on 01/12/07 from: st oswald house, st oswald street, castleford west yorkshire WF10 1DH (1 page) |
| 29 April 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 12 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: st oswald house, st oswald street, castleford west yorkshire WF4 1BJ (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: st oswald house, st oswald street, castleford west yorkshire WF4 1BJ (1 page) |
| 12 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 31 August 2006 | Particulars of mortgage/charge (6 pages) |
| 31 August 2006 | Particulars of mortgage/charge (6 pages) |
| 26 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 July 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 12 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 29 April 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 29 April 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 19 March 2004 | Incorporation (16 pages) |
| 19 March 2004 | Incorporation (16 pages) |