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GUNN LEESE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gunn Leese Developments Limited. The company was founded 28 years ago and was given the registration number 03143955. The firm's registered office is in LOUGHTON. You can find them at Thorntonrones Limited, 311 High Road, Loughton, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GUNN LEESE DEVELOPMENTS LIMITED
Company Number:03143955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 1996
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Pastures Farm, Bedford Road East, Warrington, MK46 4HW

Secretary15 September 2006Active
New Pastures Farm, Bedford Road East Warrington, Olney, MK46 4HW

Director19 January 1996Active
New Pastures Farm, Bedford Road East, Warrington, MK46 4HW

Director19 January 1996Active
Kaykim Park Lane, Broxbourne, EN10 7PJ

Secretary19 January 1996Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Secretary05 January 1996Active
18 Shevon Way, Brentwood, CM14 4PJ

Director05 January 1996Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Director05 January 1996Active

People with Significant Control

Mrs Kay Elaine Leese
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Thorntonrones Limited, 311 High Road, Loughton, IG10 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Robert Leese
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Thorntonrones Limited, 311 High Road, Loughton, IG10 1AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-11Gazette

Gazette dissolved liquidation.

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2020-11-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-22Address

Change registered office address company with date old address new address.

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2018-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2018-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-16Resolution

Resolution.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Accounts

Accounts with accounts type total exemption small.

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2012-02-03Annual return

Annual return company with made up date full list shareholders.

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2011-08-03Accounts

Accounts with accounts type total exemption small.

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2011-01-21Annual return

Annual return company with made up date full list shareholders.

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2010-08-05Accounts

Accounts with accounts type total exemption small.

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2010-02-25Annual return

Annual return company with made up date full list shareholders.

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