| Company Name | Leonard, Berkeley Limited |
|---|---|
| Directors | Derek Roland Winograd and Roberta Michele Winograd |
| Company Status | Dissolved |
| Company Number | 00528502 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1954(70 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Derek Roland Winograd |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(37 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Executive |
| Correspondence Address | 6 Mortimer Close London SW16 1AQ |
| Director Name | Roberta Michele Winograd |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(37 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6 Mortimer Close London SW16 1AQ |
| Secretary Name | Roberta Michele Winograd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(37 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6 Mortimer Close London SW16 1AQ |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 April 2000 | Dissolved (1 page) |
|---|---|
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: po box 553 2ND floor 30 eastbourne terrace london W2 6LF (1 page) |
| 24 March 1998 | Statement of affairs (10 pages) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: c/o warwick durham & co senator house 2 graham road london NW4 3HJ (1 page) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |