About

Registered Number: 04904272
Date of Incorporation: 18/09/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2016 (7 years and 9 months ago)
Registered Address: Unipart House Garsington Road, Cowley, Oxford, OX4 2PG

 

Having been setup in 2003, Leaseguard Systems Ltd are based in Oxford, it's status is listed as "Dissolved". The companies director is Sawyer, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAWYER, David 01 May 2006 24 July 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 April 2016
DS01 - Striking off application by a company 30 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 September 2015
AD01 - Change of registered office address 08 July 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 11 October 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 10 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 01 October 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
225 - Change of Accounting Reference Date 02 December 2008
AA - Annual Accounts 26 September 2008
225 - Change of Accounting Reference Date 15 April 2008
363s - Annual Return 29 October 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
AA - Annual Accounts 12 September 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
363s - Annual Return 06 October 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 25 November 2004
225 - Change of Accounting Reference Date 29 September 2004
287 - Change in situation or address of Registered Office 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.