| Company Name | Leonard Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01546319 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1981(43 years, 2 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 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 | John Michael Leonard |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 1991(10 years, 2 months after company formation) |
| Appointment Duration | 14 years (closed 03 May 2005) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Totnes Walk London N2 0AD |
| Secretary Name | Elizabeth Patricia Leonard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1994(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 3 Totnes Walk London N2 0AD |
| Director Name | Dr Bernard Oswald Blackburn |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(10 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 02 May 1995) |
| Role | Business Executive |
| Correspondence Address | Charterhouse 674a Bath Road Taplow Buckinghamshire SL6 0NZ |
| Secretary Name | John Michael Leonard |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 1991(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 13 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Totnes Walk London N2 0AD |
Location
| Registered Address | 1 Harley Street London W1G 9QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,721 |
| Cash | £2,183 |
| Current Liabilities | £9,097 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 27 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 26 April 2004 | Application for striking-off (1 page) |
| 29 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 April 2003 | Return made up to 25/04/03; full list of members
|
| 3 August 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 3 September 2001 | Return made up to 25/04/01; full list of members
|
| 14 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 July 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 4 August 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 October 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 June 1996 | Return made up to 01/05/96; full list of members
|
| 11 May 1995 | Return made up to 01/05/95; change of members
|