Leabrooks Upholstery Limited

Active01207655 Private limited company

Incorporated: 15 April 1975 (51 years)
Industry: Dormant company (9999)
Directors: Ian Francis Oliver
Martin Antony Steventon
Bernard Stitfall
Accounts type: Dormant
Region: Wales
Address: Wilson House Ashtree Court Woodsy Close
Cardiff Gate Business Park
Cardiff
CF23 8RW

Filing status

Accounts due: 31 March 2013
Last accounts: 30 June 2011
Conf. stmt due: 4 October 2016

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Emma Victoria

Secretary · Appointed 19 September 2006

Also at G Plan Upholstery Limited, Duresta Upholstery Limited, 1869 Limited · more companies

British

Oliver, Ian Francis

Director · Appointed 5 February 2004

Also at Furniture Village Holdings Limited · more companies

British

Born September 1963 (63)

Steventon, Martin Antony

Director · Appointed 1 January 1999

British

Born September 1961 (65)

Stitfall, Bernard

Director · Appointed 9 July 1992

British

Born July 1954 (72)

Officer history (17 former)

19 September 2006

Appointed Jones, Emma Victoria as Secretary

19 September 2006

Resigned Nixon, Lynn Christine as Secretary

13 September 2005

Appointed Nixon, Lynn Christine as Secretary

13 September 2005

Resigned Mcniff, Anthony John as Secretary

29 June 2005

Resigned O'Dwyer, Edward as Director

5 February 2004

Appointed Oliver, Ian Francis as Director

31 December 2003

Resigned Hampton, Stephen Raymond as Director

1 November 2002

Appointed Mcniff, Anthony John as Secretary

1 October 2002

Resigned Stitfall, Bernard as Secretary

31 August 2002

Resigned Olds, Stephen Terence as Director

1 January 2002

Appointed Olds, Stephen Terence as Director

31 May 2001

Appointed Stitfall, Bernard as Secretary

31 May 2001

Resigned Paull, Colin as Secretary

30 April 2001

Resigned Smith, Peter James as Director

31 May 2000

Resigned Paull, Colin as Director

1 January 2000

Appointed Smith, Peter James as Director

2 August 1999

Appointed Paull, Colin as Director

1 January 1999

Appointed Steventon, Martin Antony as Director

1 December 1998

Resigned Paull, Colin as Director

1 December 1998

Resigned Stevens, Karl Ivor as Director

1 January 1998

Appointed O'Dwyer, Edward as Director

24 September 1997

Appointed Hampton, Stephen Raymond as Director

24 September 1997

Appointed Stevens, Karl Ivor as Director

1 April 1996

Appointed Paull, Colin as Director

1 April 1996

Appointed Paull, Colin as Secretary

1 April 1996

Resigned Stitfall, Bernard as Secretary

1 April 1996

Resigned Keenan, John Charles as Director

31 January 1994

Resigned Pendle, Bernard George as Director

1 September 1993

Appointed Pendle, Bernard George as Director

9 July 1992

Appointed Keenan, John Charles as Director

9 July 1992

Resigned Whiting, Peter Noel Thurley as Director

9 July 1992

Resigned Willan, Richard Martin as Director

9 July 1992

Appointed Stitfall, Bernard as Director

1 October 1991

Resigned Randall, John as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
28 July 2017	Restoration by order of the court
30 October 2012	Final Gazette dissolved via voluntary strike-off
17 July 2012	First Gazette notice for voluntary strike-off
6 July 2012	Application to strike the company off the register
15 June 2012	Charge filing