| Company Name | Leo Finance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00552271 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1955(68 years, 10 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mrs Christina Florence Anne Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1993(38 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 08 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hollywood Way Woodford Green Essex IG8 9LG |
| Director Name | Mrs Christina Florence Anne Jarvis |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(40 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 May 2001) |
| Role | Crown Court Usher |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hollywood Way Woodford Green Essex IG8 9LG |
| Director Name | Miss Chrina Felicity Jarvis |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1998(42 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 May 2001) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 184 Selwyn Avenue Highams Park London E4 9NE |
| Director Name | Elizabeth Anne Wayling |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1998(42 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 May 2001) |
| Role | Special Needs Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Beech Hall Road Highams Park London E4 9NX |
| Director Name | Mrs Christina Florence Anne Jarvis |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(36 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 August 1993) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hollywood Way Woodford Green Essex IG8 9LG |
| Director Name | Mrs Christina Maud Smith |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(36 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 19 May 1997) |
| Role | Company Director |
| Correspondence Address | 17 Hermitage Close London E18 2BW |
| Secretary Name | Mrs Christina Maud Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(36 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 August 1993) |
| Role | Company Director |
| Correspondence Address | 17 Hermitage Close London E18 2BW |
| Director Name | Mr Richard David Creed |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(40 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 March 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Foresters House Sherston Malmesbury Wilts SN16 0LQ |
Location
| Registered Address | 1-3 St James Chambers North Mall Edmonton Green London N9 0UD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 7 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 07 April |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2000 | Application for striking-off (1 page) |
| 8 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 7 April 2000 (4 pages) |
| 10 October 2000 | Accounting reference date shortened from 31/08/00 to 07/04/00 (1 page) |
| 17 February 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 17 November 1999 | Return made up to 08/10/99; full list of members
|
| 30 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 27 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 30 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 27 June 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 7 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 30 April 1996 | Memorandum and Articles of Association (37 pages) |
| 30 April 1996 | Resolutions
|
| 8 December 1995 | New director appointed (2 pages) |
| 8 December 1995 | New director appointed (2 pages) |
| 21 November 1995 | Return made up to 08/10/95; no change of members
|
| 30 June 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 14 st james chambers north mall edmonton green london N9 0UD (1 page) |