About

Registered Number: 04462642
Date of Incorporation: 17/06/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (9 years ago)
Registered Address: 57-61 Market Place, Cannock, Staffordshire, WS11 1BP

 

Based in Staffordshire, Leighton Construction Ltd was setup in 2002. There are 3 directors listed for the business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEIGHTON, Hendon Roy 17 June 2002 - 1
LEIGHTON, Alicia Joy 17 June 2002 30 January 2004 1
SMALL, Rebecca 03 November 2005 17 May 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 14 January 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 01 July 2009
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 28 June 2007
363a - Annual Return 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 August 2006
AA - Annual Accounts 03 June 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 23 June 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
287 - Change in situation or address of Registered Office 12 February 2004
AA - Annual Accounts 09 August 2003
363s - Annual Return 26 June 2003
287 - Change in situation or address of Registered Office 26 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
225 - Change of Accounting Reference Date 12 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
287 - Change in situation or address of Registered Office 27 June 2002
NEWINC - New incorporation documents 17 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.