Company NameLeaker Direct (Agencies) Limited
Company StatusDissolved
Company NumberSC420885
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years ago)
Dissolution Date27 June 2014 (9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Arthur Bruce Leaker
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnits 109/110 Block 11
Howden Avenue Newhouse Industrial Estate
Newhouse
ML1 5RX
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed02 April 2012(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressUnits 109/110 Block 11
Howden Avenue Newhouse Industrial Estate
Newhouse
ML1 5RX
Scotland
ConstituencyAirdrie and Shotts
WardMossend and Holytown

Shareholders

1 at £1Arthur Leaker
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

27 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2014First Gazette notice for voluntary strike-off (1 page)
24 February 2014Application to strike the company off the register (4 pages)
10 September 2013Director's details changed for Mr Arthur Bruce Leaker on 1 September 2013 (2 pages)
10 September 2013Director's details changed for Mr Arthur Bruce Leaker on 1 September 2013 (2 pages)
10 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 1
(3 pages)
10 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 1
(3 pages)
25 October 2012Appointment of Mr Arthur Bruce Leaker as a director (2 pages)
19 April 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
19 April 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
2 April 2012Incorporation (22 pages)