| Company Name | Leonardo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143342 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 3 months ago) |
| Dissolution Date | 12 August 1997 (26 years, 8 months ago) |
Directors
| Director Name | Susanna Clare Micklethwait |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 August 1997) |
| Role | Personal Assistant |
| Correspondence Address | 5 Medhurst Close Chobham Woking Surrey GU24 8PA |
| Director Name | Toby Micklethwait |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 August 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Hamilton House Lyne Lane Lyne Chertsey Surrey KT16 0AN |
| Secretary Name | Toby Micklethwait |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 August 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Hamilton House Lyne Lane Lyne Chertsey Surrey KT16 0AN |
| Secretary Name | John Leonard Keith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Director Name | Professional Formations & Searches Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 12 Bon Accord Crescent Aberdeen AB9 1XG Scotland |
Location
| Registered Address | Hamilton House Lyne Surrey KT16 0AN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 12 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 1996 | Resolutions
|
| 24 January 1996 | New director appointed (1 page) |
| 24 January 1996 | Director resigned (2 pages) |
| 24 January 1996 | Secretary resigned (2 pages) |
| 24 January 1996 | New secretary appointed;new director appointed (1 page) |
| 24 January 1996 | Memorandum and Articles of Association (4 pages) |
| 3 January 1996 | Incorporation (36 pages) |