| Company Name | The Laughing Leonardo Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04895259 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Pauline Elizabeth Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill Crest House 7 Hillcrest Gardens Hinchley Wood Esher Surrey KT10 0BT |
| Director Name | Miss Jane Elizabeth Allen |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 October 2009) |
| Role | Marketing Consultan |
| Country of Residence | England |
| Correspondence Address | 4 Carlyle Close West Molesey Surrey KT8 1SX |
| Director Name | Peter Bertrand Allen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Writer |
| Correspondence Address | Hillcrest House 7 Hill Crest Gardens Hinchley Wood Esher Surrey KT10 0BJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 June 2009 | Application for striking-off (1 page) |
| 1 December 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 22 September 2007 | Return made up to 11/09/07; full list of members (6 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 October 2006 | Return made up to 11/09/06; full list of members
|
| 14 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 October 2005 | Return made up to 11/09/05; full list of members (9 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 17 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 6 October 2003 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 6 October 2003 | Ad 24/02/03--------- £ si 50@1=50 £ ic 117/167 (2 pages) |
| 6 October 2003 | Ad 24/09/03--------- £ si 17@1=17 £ ic 100/117 (2 pages) |
| 6 October 2003 | Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2003 | New secretary appointed (2 pages) |
| 21 September 2003 | New director appointed (2 pages) |
| 21 September 2003 | Resolutions
|
| 21 September 2003 | Secretary resigned (1 page) |
| 21 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Incorporation (19 pages) |