Edward Leonard Limited

Company Name	Edward Leonard Limited
Company Status	Dissolved
Company Number	00487115
Category	Private Limited Company
Incorporation Date	7 October 1950(73 years, 7 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month 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	D Marinou & Co Management Services Limited (Corporation)
Status	Closed
Appointed	11 July 2007(56 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 March 2012)
Correspondence Address	81 Griva Digeni Avenue Marinos Court, P.O. Box 42656 6046 Larnaca P.C. 6501 Cyprus

Secretary Name	MT Secretaries Limited (Corporation)
Status	Closed
Appointed	11 July 2007(56 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 March 2012)
Correspondence Address	Fernleigh House Palace Road Douglas Isle Of Man IM2 4LB

Director Name	Edward Merton Kandel
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(40 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 December 2003)
Role	Consultant
Correspondence Address	3 The Knoll Altrincham Cheshire WA14 4AT

Director Name	Odette Freha Kandel
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(40 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 11 July 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Knoll 9 Gorsey Lane Altrincham Cheshire WA14 4AT

Secretary Name	Odette Freha Kandel
Nationality	British
Status	Resigned
Appointed	05 June 1991(40 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 08 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Knoll 9 Gorsey Lane Altrincham Cheshire WA14 4AT

Secretary Name	Philip Albert Kandel
Nationality	British
Status	Resigned
Appointed	08 April 2005(54 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Mansfield 21 The Firs Bowdon Altrincham Cheshire WA14 2TG

Director Name	Mr John David Kandel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(56 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 11 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Earlscliffe Court Altrincham WA14 2BX

Director Name	Philip Albert Kandel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(56 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 11 July 2007)
Role	Compnay Director
Country of Residence	England
Correspondence Address	Mansfield 21 The Firs Bowdon Altrincham Cheshire WA14 2TG

Location

Registered Address	62-66 Deansgate Manchester M3 2EN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£58,978
Cash	£55,010
Current Liabilities	£45,891

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2011	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 16 December 2011 (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	Compulsory strike-off action has been suspended (1 page)
15 March 2011	Compulsory strike-off action has been suspended (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 100 (14 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 100 (14 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 100 (14 pages)
18 August 2009	Return made up to 05/06/09; full list of members (5 pages)
18 August 2009	Registered office changed on 18/08/2009 from water street off london road northwich cheshire CW9 5HP (1 page)
18 August 2009	Registered office changed on 18/08/2009 from water street off london road northwich cheshire CW9 5HP (1 page)
18 August 2009	Return made up to 05/06/09; full list of members (5 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
24 September 2008	Return made up to 05/06/07; full list of members 363(287) ‐ Registered office changed on 24/09/08 (6 pages)
24 September 2008	Return made up to 05/06/07; full list of members 363(287) ‐ Registered office changed on 24/09/08 (6 pages)
10 September 2008	Return made up to 05/06/08; full list of members (6 pages)
10 September 2008	Return made up to 05/06/08; full list of members (6 pages)
26 November 2007	Registered office changed on 26/11/07 from: montpelier house 27 montpelier street london SW7 1HF (1 page)
26 November 2007	Registered office changed on 26/11/07 from: montpelier house 27 montpelier street london SW7 1HF (1 page)
24 August 2007	Registered office changed on 24/08/07 from: montpelier house 27 montpelier street london SW7 1HF (1 page)
24 August 2007	Registered office changed on 24/08/07 from: montpelier house 27 montpelier street london SW7 1HF (1 page)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Registered office changed on 18/08/07 from: water street off london road northwich cheshire CW9 5HP (1 page)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Secretary resigned;director resigned (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Registered office changed on 18/08/07 from: water street off london road northwich cheshire CW9 5HP (1 page)
18 August 2007	Secretary resigned;director resigned (1 page)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 September 2006	Return made up to 05/06/06; full list of members (6 pages)
29 September 2006	Return made up to 05/06/06; full list of members (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 August 2005	Return made up to 05/06/05; full list of members (7 pages)
26 August 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2004	Return made up to 05/06/04; full list of members (7 pages)
13 August 2004	Return made up to 05/06/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 June 2003	Return made up to 05/06/03; full list of members (7 pages)
18 June 2003	Return made up to 05/06/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 June 2001	Return made up to 05/06/01; full list of members (6 pages)
11 June 2001	Return made up to 05/06/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 July 2000	Return made up to 05/06/00; full list of members (6 pages)
26 July 2000	Return made up to 05/06/00; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 August 1999	Return made up to 05/06/99; no change of members (4 pages)
5 August 1999	Return made up to 05/06/99; no change of members (4 pages)
23 July 1998	Return made up to 05/06/98; no change of members (4 pages)
23 July 1998	Return made up to 05/06/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 June 1997	Return made up to 05/06/97; full list of members (6 pages)
16 June 1997	Return made up to 05/06/97; full list of members (6 pages)
12 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 June 1996	Return made up to 05/06/96; no change of members (4 pages)
19 June 1996	Return made up to 05/06/96; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 June 1995	Return made up to 05/06/95; no change of members (4 pages)
19 June 1995	Return made up to 05/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
29 August 1989	Full accounts made up to 31 March 1989 (7 pages)
29 August 1989	Full accounts made up to 31 March 1989 (7 pages)
7 October 1950	Incorporation (17 pages)
7 October 1950	Incorporation (17 pages)

Edward Leonard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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