Company NameLeonardo Limited
Company StatusDissolved
Company Number03143342
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date12 August 1997 (23 years, 10 months ago)

Directors

Director NameSusanna Clare Micklethwait
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1996(2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 12 August 1997)
RolePersonal Assistant
Correspondence Address5 Medhurst Close
Chobham
Woking
Surrey
GU24 8PA
Director NameToby Micklethwait
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1996(2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 12 August 1997)
RoleChartered Accountant
Correspondence AddressHamilton House Lyne Lane
Lyne
Chertsey
Surrey
KT16 0AN
Secretary NameToby Micklethwait
NationalityBritish
StatusClosed
Appointed17 January 1996(2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 12 August 1997)
RoleChartered Accountant
Correspondence AddressHamilton House Lyne Lane
Lyne
Chertsey
Surrey
KT16 0AN
Secretary NameJohn Leonard Keith
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBalnacroft Farmhouse
Crathie
Ballater
Aberdeenshire
AB35 5TJ
Scotland
Director NameProfessional Formations & Searches Ltd (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address12 Bon Accord Crescent
Aberdeen
AB9 1XG
Scotland

Location

Registered AddressHamilton House
Lyne
Surrey
KT16 0AN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997First Gazette notice for voluntary strike-off (1 page)
24 January 1996New secretary appointed;new director appointed (1 page)
24 January 1996New director appointed (1 page)
24 January 1996Secretary resigned (2 pages)
24 January 1996Director resigned (2 pages)
24 January 1996Memorandum and Articles of Association (4 pages)
24 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 January 1996Incorporation (36 pages)