Company NameLeo Solutions Limited
Company StatusDissolved
Company Number00537804
CategoryPrivate Limited Company
Incorporation Date7 September 1954(69 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameJohn Gorman
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1991(36 years, 6 months after company formation)
Appointment Duration33 years, 1 month
RoleCo Director
Correspondence AddressGalleywood House
Amies Green
Waltham Abbey
Essex
EN9 2BJ
Director NameJon Gorman
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1991(36 years, 6 months after company formation)
Appointment Duration33 years, 1 month
RoleCo Director
Correspondence Address29 Churchgate Street
Old Harlow
Harlow
Essex
CM17 0JT
Secretary NameJon Gorman
NationalityBritish
StatusCurrent
Appointed11 March 1991(36 years, 6 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address29 Churchgate Street
Old Harlow
Harlow
Essex
CM17 0JT
Director NameMark Joseph
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 1994(39 years, 8 months after company formation)
Appointment Duration30 years
RoleCompany Executive
Correspondence Address55 St Andrews Road
Walthamstow
London
E17 6BB
Director NameJohn William Usher
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(36 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 1992)
RoleCo Director
Correspondence AddressGobos Oak 2 Lanercost Close
Oaklands
Welwyn
Hertfordshire
AL6 0RW

Location

Registered Address3 Stedham Place
New Oxford St
London
WC1A 1HU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 January 2000Dissolved (1 page)
1 October 1999Return of final meeting in a members' voluntary winding up (5 pages)
25 June 1999Liquidators statement of receipts and payments (5 pages)
23 November 1998Liquidators statement of receipts and payments (5 pages)
18 May 1998Liquidators statement of receipts and payments (5 pages)
18 November 1997Liquidators statement of receipts and payments (5 pages)
29 May 1997Liquidators statement of receipts and payments (5 pages)
16 May 1996Notice of ceasing to act as a voluntary liquidator (1 page)
15 May 1996Liquidators statement of receipts and payments (5 pages)
18 April 1996Resolution removing liquidator (1 page)
18 April 1996Appointment of a voluntary liquidator (1 page)
20 June 1995Liquidators statement of receipts and payments (12 pages)