LEASEGUARD SYSTEMS LIMITED

dissolved Company number 04904272

Private Limited by Shares · Incorporated on 18th Sep 2003 · Closed on 28th Jun 2016

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SIC code: 82990
Registered office: Oxford, OX4 2PG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LEASEGUARD SYSTEMS LIMITED is a private limited by shares company based in Oxford. It was incorporated on 18th Sep 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

16 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in Oxford (OX) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Erin Elsmore Wickens	Secretary	18th Sep 2003	This company	British	—
Erin Elsmore Wickens	Director	1st Sep 2005	This company	British	—
Jonathan Elsmore Wickens	Director	1st Sep 2005	This company	British	—
Simon Hooper	Director	1st May 2006	This company	British	—
Stuart Jefcoate	Director	1st Sep 2005	This company	British	—
Peter Mullin	Director	18th Sep 2003	This company	British	—

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UNIPART POLYMER AND COMPOSITE SOLUTIONS LIMITED	15864852	30th Jul 2024	active
UNIPART ROBOTICS LIMITED	14618678	26th Jan 2023	active
UNIPART CONSTRUCTION TECHNOLOGIES LIMITED	11717720	7th Dec 2018	active
SERCK SERVICES UK LIMITED	11711304	4th Dec 2018	active
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Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Sep 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

18th Sep 2003 Company incorporated
18th Sep 2003 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
18th Sep 2003 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
18th Sep 2003 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
18th Sep 2003 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
18th Sep 2003 Peter Mullin appointed as Director
18th Sep 2003 Erin Elsmore Wickens appointed as Secretary
1st Sep 2005 Erin Elsmore Wickens appointed as Director
1st Sep 2005 Jonathan Elsmore Wickens appointed as Director
1st Sep 2005 Stuart Jefcoate appointed as Director
1st May 2006 Simon Hooper appointed as Director
1st May 2006 David Sawyer appointed as Director
24th Jul 2007 David Sawyer resigned as Director

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