| Company Name | Leonard Matchan Fund Limited (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00944105 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 December 1968(55 years, 4 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Susan Diana Groves |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(23 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 3 Three Gables The Avenue Greve D'Azette Jersey Channel |
| Director Name | Peter Alan Rosenthal |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(23 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bryanston Square London W1H 2DH |
| Director Name | Miss Jeanne Edith Melville Sutherland |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(23 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 30 August 2005) |
| Role | Retired |
| Correspondence Address | 5 Connaught Way Huntington York YO32 9QX |
| Director Name | Ms Beverly Annette Thompson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(23 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 30 August 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rosewood Court Kingston Upon Thames Surrey KT2 6SH |
| Secretary Name | Miss Jeanne Edith Melville Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(23 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 30 August 2005) |
| Role | Secretary |
| Correspondence Address | 5 Connaught Way Huntington York YO32 9QX |
| Director Name | Kenneth Thompson |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(23 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 19 January 2005) |
| Role | Company Director |
| Correspondence Address | 48a Farnborough Road Farnham Surrey GU9 9AH |
Location
| Registered Address | 1 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,679 |
| Cash | £21,679 |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2005 | Application for striking-off (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 5 January 2005 | Full accounts made up to 5 April 2004 (10 pages) |
| 20 December 2004 | Annual return made up to 12/12/04 (5 pages) |
| 14 January 2004 | Full accounts made up to 5 April 2003 (10 pages) |
| 5 January 2004 | Annual return made up to 12/12/03
|
| 3 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 31 December 2002 | Annual return made up to 12/12/02
|
| 23 January 2002 | Annual return made up to 12/12/01 (4 pages) |
| 20 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 3 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 15 the green richmond surrey TW9 1PX (1 page) |
| 14 March 2001 | Director's particulars changed (1 page) |
| 28 December 2000 | Annual return made up to 12/12/00 (4 pages) |
| 8 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 30 December 1999 | Annual return made up to 12/12/99 (4 pages) |
| 20 December 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 21 December 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 21 December 1998 | Annual return made up to 12/12/98 (7 pages) |
| 8 January 1998 | Full accounts made up to 5 April 1997 (7 pages) |
| 8 January 1998 | Annual return made up to 12/12/97 (7 pages) |
| 22 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 9 January 1997 | Annual return made up to 12/12/96 (7 pages) |
| 20 December 1996 | Auditor's resignation (1 page) |
| 28 December 1995 | Annual return made up to 12/12/95 (10 pages) |
| 28 December 1995 | Full accounts made up to 5 April 1995 (8 pages) |