About

Registered Number: 05200458
Date of Incorporation: 09/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2020 (4 years ago)
Registered Address: C/O Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Established in 2004, Leecot Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. Marriott, Alexander Gavin Bruce, Marriott, Susan Jane, Allman, Thomas William, Salter, Timothy John are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARRIOTT, Alexander Gavin Bruce 09 August 2004 - 1
ALLMAN, Thomas William 16 June 2015 30 April 2018 1
SALTER, Timothy John 01 April 2010 20 July 2012 1
Secretary Name Appointed Resigned Total Appointments
MARRIOTT, Susan Jane 09 August 2004 31 July 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 April 2020
LIQ13 - N/A 24 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 19 January 2019
AA - Annual Accounts 07 January 2019
RESOLUTIONS - N/A 02 January 2019
LIQ01 - N/A 02 January 2019
AD01 - Change of registered office address 06 December 2018
CS01 - N/A 18 September 2018
RESOLUTIONS - N/A 12 May 2018
CONNOT - N/A 12 May 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
MR04 - N/A 30 April 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 30 September 2015
AP01 - Appointment of director 30 September 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
AD01 - Change of registered office address 02 July 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 13 August 2012
TM01 - Termination of appointment of director 30 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 02 March 2011
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 16 December 2008
363s - Annual Return 09 September 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 04 September 2007
AA - Annual Accounts 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 16 September 2005
225 - Change of Accounting Reference Date 16 June 2005
RESOLUTIONS - N/A 07 October 2004
395 - Particulars of a mortgage or charge 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.