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Leatherhead International Limited

Leatherhead International Limited is a dissolved company incorporated on 12 April 1946 with the registered office located in Leatherhead, Surrey. Leatherhead International Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 70 years old at the time of dissolution
Via compulsory strike-off
Company No
00408301
Private limited by guarantee without share capital
Age
79 years
Incorporated 12 April 1946
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Randalls Road
Leatherhead
Surrey
KT22 7RY
Same address since incorporation
Telephone
01372 376761
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in May 1970
Director • Consultant • British • Lives in UK • Born in Jul 1948
Director • Consultant • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Niab
Dr Belinda Rosanna Clarke is a mutual person.
Active
Food Consulting International Limited
Dr Geoffrey Donald Spriegel is a mutual person.
Active
BC Bio Ltd
Dr Belinda Rosanna Clarke is a mutual person.
Active
Agrimetrics Limited
Dr Belinda Rosanna Clarke is a mutual person.
Active
X5H Ltd
Mr James Ross Hiley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£620K
Decreased by £401K (-39%)
Turnover
£8.82M
Decreased by £230K (-3%)
Employees
143
Increased by 5 (+4%)
Total Assets
£13.23M
Increased by £901K (+7%)
Total Liabilities
-£11.55M
Decreased by £1.33M (-10%)
Net Assets
£1.68M
Increased by £2.23M (-406%)
Debt Ratio (%)
87%
Decreased by 17.17% (-16%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Mr. James Ross Hiley Appointed
11 Years Ago on 26 Sep 2014
Mr James Hiley Appointed
11 Years Ago on 26 Sep 2014
Jonathan Gordon Smith Resigned
11 Years Ago on 26 Sep 2014
Jonathan Gordon Smith Resigned
11 Years Ago on 26 Sep 2014
Group Accounts Submitted
11 Years Ago on 17 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Paul Berryman Resigned
12 Years Ago on 14 Aug 2013
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Documents
Bona Vacantia disclaimer
Submitted on 12 Apr 2019
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Annual return made up to 1 June 2015 no member list
Submitted on 15 Jun 2015
Termination of appointment of Jonathan Gordon Smith as a director on 26 September 2014
Submitted on 26 Sep 2014
Termination of appointment of Jonathan Gordon Smith as a secretary on 26 September 2014
Submitted on 26 Sep 2014
Appointment of Mr James Hiley as a secretary on 26 September 2014
Submitted on 26 Sep 2014
Appointment of Mr. James Ross Hiley as a director on 26 September 2014
Submitted on 26 Sep 2014
Group of companies' accounts made up to 31 December 2013
Submitted on 17 Sep 2014
Annual return made up to 1 June 2014 no member list
Submitted on 16 Jul 2014
Repayment History
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