| Company Name | Passman Leonard (Group) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07545662 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 1 month ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Robert Michael Watson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(4 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 January 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Barry Leonard Early |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Contact
| Website | www.passmanleonard.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Barry Early 48.08% Ordinary A |
|---|---|
| 25 at £1 | Robert Watson 48.08% Ordinary A |
| 1 at £1 | Barry Leonard Early 1.92% Ordinary |
| 1 at £1 | Robert Watson 1.92% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 11 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mr Robert Michael Watson on 9 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mr Robert Michael Watson on 9 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mr Robert Michael Watson on 9 July 2014 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 15 August 2013 | Director's details changed for Mr Robert Michael Watson on 10 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Mr Robert Michael Watson on 10 August 2013 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Termination of appointment of Barry Early as a director (1 page) |
| 5 April 2011 | Appointment of Mr Robert Michael Watson as a director (2 pages) |
| 5 April 2011 | Termination of appointment of Barry Early as a director (1 page) |
| 5 April 2011 | Appointment of Mr Robert Michael Watson as a director (2 pages) |
| 28 February 2011 | Incorporation
|
| 28 February 2011 | Incorporation
|