Company NameLeonard Lifts Limited
Company StatusDissolved
Company Number01464718
CategoryPrivate Limited Company
Incorporation Date4 December 1979(44 years, 4 months ago)
Dissolution Date30 November 2004 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Jeffery Richard Mannooch
NationalityBritish
StatusClosed
Appointed08 October 1991(11 years, 10 months after company formation)
Appointment Duration13 years, 1 month (closed 30 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Beaufort Road
Strood
Rochester
Kent
ME2 3SW
Director NameAnthony Jonathan Jaques
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(21 years, 11 months after company formation)
Appointment Duration3 years (closed 30 November 2004)
RoleAccountant
Correspondence AddressBrowmead, 82 Banks Lane
Riddlesden
Keighley
West Yorkshire
BD20 5PJ
Director NamePaul Martin Bye
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(11 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 December 1999)
RoleEngineer
Correspondence Address9 Leaden Close
Leaden Roding
Dunmow
Essex
CM6 1SD
Director NameAndrew Raymond Evans
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(11 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 05 January 2000)
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address21 Vale Close
Coulsdon
Surrey
CR5 2AU
Director NameMr William Henslow Orchard
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(11 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 05 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Cottage
Copse Lane, Jordans
Beaconsfield
Buckinghamshire
HP9 2TA
Director NameIlkka Sakari Vartiainen
Date of BirthMarch 1940 (Born 84 years ago)
NationalityFinnish
StatusResigned
Appointed08 October 1991(11 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 1995)
RoleManager
Correspondence Address2 Ebsworth Close
Maidenhead
Berkshire
SL6 8LL
Director NameJan Willem Hoving
Date of BirthJune 1942 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed31 August 1995(15 years, 9 months after company formation)
Appointment Duration1 year (resigned 13 September 1996)
RoleCompany Director
Correspondence AddressKortelaan 4
Ar Aerdenhout
2111
Director NameMr David Scrivener
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(18 years, 1 month after company formation)
Appointment Duration2 years (resigned 05 January 2000)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressCherry Mount
Malthouse Hill Loose
Maidstone
Kent
ME15 0BP
Director NameJuhani Veikko Heikkila
Date of BirthNovember 1952 (Born 71 years ago)
NationalityFinnish
StatusResigned
Appointed05 January 2000(20 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 05 November 2001)
RoleAccountant
Correspondence Address3 Ullswater Crescent
London
SW15 3RG

Location

Registered AddressGlobal House Station Place
Fox Lane North
Chertsey
Surrey
KT16 9HW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£50,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
6 July 2004Application for striking-off (1 page)
8 May 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 October 2003Return made up to 21/09/03; full list of members (6 pages)
16 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 March 2003Auditor's resignation (1 page)
9 October 2002Full accounts made up to 31 December 2001 (10 pages)
8 October 2002Return made up to 21/09/02; full list of members (6 pages)
22 November 2001New director appointed (2 pages)
15 November 2001Director resigned (2 pages)
15 November 2001Director resigned (2 pages)
26 September 2001Return made up to 21/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 July 2001Full accounts made up to 31 December 2000 (11 pages)
18 April 2001Director's particulars changed (1 page)
21 February 2001Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
4 October 2000Return made up to 21/09/00; full list of members (6 pages)
14 June 2000Full accounts made up to 31 December 1999 (12 pages)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
29 September 1999Return made up to 21/09/99; no change of members (4 pages)
28 May 1999Full accounts made up to 31 December 1998 (12 pages)
15 February 1999Return made up to 21/09/98; full list of members; amend (6 pages)
6 October 1998Return made up to 21/09/98; no change of members (4 pages)
4 August 1998Auditor's resignation (2 pages)
2 July 1998Full accounts made up to 31 December 1997 (11 pages)
13 January 1998New director appointed (2 pages)
30 September 1997Return made up to 21/09/97; no change of members (4 pages)
26 June 1997Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997Full accounts made up to 31 December 1996 (12 pages)
30 September 1996Return made up to 21/09/96; full list of members (6 pages)
24 September 1996Director resigned (1 page)
9 September 1996Full accounts made up to 31 December 1995 (15 pages)
3 October 1995Return made up to 21/09/95; no change of members (4 pages)
12 September 1995New director appointed (2 pages)
12 September 1995Director resigned (2 pages)