LEON Menzies (Consultancy) Limited

Company Name	LEON Menzies (Consultancy) Limited
Company Status	Dissolved
Company Number	02056542
Category	Private Limited Company
Incorporation Date	19 September 1986(37 years, 7 months ago)
Dissolution Date	20 March 2001 (23 years, 1 month 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

Secretary Name	Mr Julian James Davey
Nationality	British
Status	Closed
Appointed	10 June 1997(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Washall Drive Braintree Essex CM7 8GF

Director Name	Mr Julian James Davey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1998(11 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 March 2001)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	15 Washall Drive Braintree Essex CM7 8GF

Secretary Name	Mehran Imanzadeh
Nationality	Iranian
Status	Closed
Appointed	31 July 2000(13 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 20 March 2001)
Role	Accountant
Correspondence Address	20 The Lindens Friern Park London N12 9DJ

Director Name	Mr Andreas Johannes Francis Menzies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 June 1997)
Role	Works Manager
Correspondence Address	14 Nightingale Way Oakham Leicestershire LE15 6ES

Director Name	Mr Leon Edward Jack Menzies
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Insurance & Investment Consult
Correspondence Address	72 Malvern Drive Woodford Green Essex IG8 0JP

Secretary Name	Raymond John Finney
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	4 Willow Close Buckhurst Hill Essex IG9 6HS

Secretary Name	Michael Terrence Hugh Binstead
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 1997)
Role	Secretary
Correspondence Address	81 Glengall Road Woodford Green Essex IG8 0DP

Director Name	Colin Thomas Robert Fay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2000)
Role	Business Consultants
Correspondence Address	Westham 18 Homestead View The Street, Borden Sittingbourne Kent ME9 8JQ

Director Name	Jeremy Andrew Watson
Nationality	British
Status	Resigned
Appointed	23 June 1997(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2000)
Role	Business Consultants
Correspondence Address	East Wing The Bourne Bourne End Bucks SL8 5NG

Location

Registered Address	Menzies House Cherry Tree Rise Buckhurst Hill Essex IG9 6EU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000	First Gazette notice for voluntary strike-off (1 page)
6 October 2000	Application for striking-off (1 page)
6 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Director resigned (1 page)
2 October 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
1 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 September 1998	New director appointed (2 pages)
1 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 October 1997	Registered office changed on 24/10/97 from: 2/3 station parade cherry tree rise buckhurst hill essex IG9 6EU (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
21 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 March 1997	Return made up to 31/12/96; full list of members (6 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (2 pages)
2 March 1996	Return made up to 31/12/95; full list of members (7 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

LEON Menzies (Consultancy) Limited

Business Activity

Directors

Location

Accounts

Filing History

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