Leonard Lifts Limited

Company Name	Leonard Lifts Limited
Company Status	Dissolved
Company Number	01464718
Category	Private Limited Company
Incorporation Date	4 December 1979(44 years, 5 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Closed
Appointed	08 October 1991(11 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(21 years, 11 months after company formation)
Appointment Duration	3 years (closed 30 November 2004)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Director Name	Paul Martin Bye
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 December 1999)
Role	Engineer
Correspondence Address	9 Leaden Close Leaden Roding Dunmow Essex CM6 1SD

Director Name	Andrew Raymond Evans
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(11 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 January 2000)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Vale Close Coulsdon Surrey CR5 2AU

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(11 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Ilkka Sakari Vartiainen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 October 1991(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1995)
Role	Manager
Correspondence Address	2 Ebsworth Close Maidenhead Berkshire SL6 8LL

Director Name	Jan Willem Hoving
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 1995(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 September 1996)
Role	Company Director
Correspondence Address	Kortelaan 4 Ar Aerdenhout 2111

Director Name	Mr David Scrivener
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 January 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	Cherry Mount Malthouse Hill Loose Maidstone Kent ME15 0BP

Director Name	Juhani Veikko Heikkila
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 January 2000(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2001)
Role	Accountant
Correspondence Address	3 Ullswater Crescent London SW15 3RG

Location

Registered Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Leonard Lifts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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