| Company Name | Leonard Drake (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879170 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1993(30 years, 4 months ago) |
| Dissolution Date | 20 August 2008 (15 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 | Mr Stephen Kurland |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Farleton Close Weybridge Surrey KT13 0JD |
| Director Name | Jane Drake Wurwand |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1535 Beachey Place Carson, California Ca 90746 |
| Director Name | Raymond Leonard Wurwand |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 1535 Beachey Place Carson, California Ca 90746 |
| Secretary Name | Raymond Leonard Wurwand |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 1535 Beachey Place Carson, California Ca 90746 |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | Caxton House Randalls Way Leatherhead Surrey KT22 7TW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2008 | Application for striking-off (1 page) |
| 14 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 14 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 11 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 16 November 2006 | Auditor's resignation (1 page) |
| 21 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 37 warren street london W1T 6AD (1 page) |
| 12 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 20 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 2 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 3 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 12 December 2001 | Return made up to 09/12/01; full list of members (7 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 23 April 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 12 April 2001 | Director's particulars changed (1 page) |
| 12 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2000 | Return made up to 09/12/00; full list of members
|
| 20 June 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 14 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 11 December 1998 | Return made up to 09/12/98; full list of members (7 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 15 December 1997 | Return made up to 09/12/97; full list of members (7 pages) |
| 3 November 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
| 13 July 1997 | Director's particulars changed (1 page) |
| 20 February 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 12 December 1996 | Return made up to 09/12/96; full list of members (7 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 13 December 1995 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 13 December 1995 | Return made up to 09/12/95; full list of members (14 pages) |
| 9 December 1993 | Incorporation (13 pages) |