LEON Brunswick International Limited

Company Name	LEON Brunswick International Limited
Company Status	Dissolved
Company Number	02470664
Category	Private Limited Company
Incorporation Date	15 February 1990(34 years, 2 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ashley Leon Brodin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	20 years, 6 months (closed 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danes Lodge Theobald Street Radlett Hertfordshire WD7 7LS

Director Name	Mr Simon Dean Brodin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(5 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Uphill Road Mill Hill London NW7 4PT

Secretary Name	Simon Dean Brodin
Nationality	British
Status	Closed
Appointed	31 October 1996(6 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (closed 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Uphill Road Mill Hill London NW7 4PT

Director Name	Charles Bennett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1997(7 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Bradway Whitwell Hertfordshire SG4 8BE

Director Name	Paul Thoms
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1997(7 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Redhall End Roestock Lane, Colney Heath St Albans Hertfordshire AL4 0NE

Director Name	Nicholas Litherland
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 1995)
Role	Manager
Correspondence Address	Priory End 103 High Street Guilden Morden Royston Hertfordshire SG8 0JS

Secretary Name	Mrs Sarojbala Shah
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	126 Mayfair Avenue Ilford Essex IG1 3HD

Director Name	Mr Steven Mark Forder
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 05 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Betjeman Way Hemel Hempstead Hertfordshire HP1 3HJ

Director Name	Mr Roger Keith James
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Charterhouse 38 Broad Walk London N21 3BY

Location

Registered Address	C/O Freedham Frankl And Taylor Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
30 April 2012	Application to strike the company off the register (3 pages)
30 April 2012	Application to strike the company off the register (3 pages)
20 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 February 2012	Secretary's details changed for Simon Brodin on 24 March 2011 (2 pages)
27 February 2012	Director's details changed for Simon Brodin on 24 March 2011 (2 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 1,330 (7 pages)
27 February 2012	Director's details changed for Simon Brodin on 24 March 2011 (2 pages)
27 February 2012	Secretary's details changed for Simon Brodin on 24 March 2011 (2 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 1,330 (7 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Simon Brodin on 1 December 2009 (2 pages)
10 March 2010	Director's details changed for Charles Bennett on 15 February 2010 (2 pages)
10 March 2010	Director's details changed for Paul Thoms on 15 February 2010 (2 pages)
10 March 2010	Director's details changed for Paul Thoms on 15 February 2010 (2 pages)
10 March 2010	Director's details changed for Charles Bennett on 15 February 2010 (2 pages)
10 March 2010	Director's details changed for Simon Brodin on 1 December 2009 (2 pages)
10 March 2010	Director's details changed for Simon Brodin on 1 December 2009 (2 pages)
10 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
9 December 2009	Secretary's details changed for Simon Brodin on 13 August 2009 (1 page)
9 December 2009	Secretary's details changed for Simon Brodin on 13 August 2009 (1 page)
8 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 March 2009	Return made up to 15/02/09; full list of members (4 pages)
2 March 2009	Return made up to 15/02/09; full list of members (4 pages)
2 March 2009	Director's Change of Particulars / paul thoms / 08/01/2009 / HouseName/Number was: 23, now: 4; Street was: astwick manor, now: redhall end; Area was: coopers green lane, now: roestock lane, colney heath; Post Town was: hatfield, now: st albans; Post Code was: AL10 9BP, now: AL4 0NE (1 page)
2 March 2009	Director's change of particulars / paul thoms / 08/01/2009 (1 page)
20 June 2008	Return made up to 15/02/08; full list of members (4 pages)
20 June 2008	Director's change of particulars / charles bennett / 20/06/2002 (1 page)
20 June 2008	Director's Change of Particulars / paul thoms / 01/05/2007 / HouseName/Number was: , now: 23; Street was: 14 ferney road, now: astwick manor; Area was: hammond street, now: coopers green lane; Post Town was: west cheshunt, now: hatfield; Post Code was: EN9 6XP, now: AL10 9BP (1 page)
20 June 2008	Return made up to 15/02/08; full list of members (4 pages)
20 June 2008	Director's change of particulars / paul thoms / 01/05/2007 (1 page)
20 June 2008	Director's Change of Particulars / charles bennett / 20/06/2002 / HouseName/Number was: , now: 36; Street was: serge hill lodge sergehill lane, now: bradway; Area was: bedmond, now: ; Post Town was: abbots langley, now: whitwell; Post Code was: WD5 0RT, now: SG4 8BE (1 page)
5 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 February 2007	Return made up to 15/02/07; full list of members (3 pages)
23 February 2007	Return made up to 15/02/07; full list of members (3 pages)
16 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 February 2006	Return made up to 15/02/06; full list of members (3 pages)
21 February 2006	Return made up to 15/02/06; full list of members (3 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 February 2005	Return made up to 15/02/05; full list of members (8 pages)
21 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 February 2004	Return made up to 15/02/04; full list of members (8 pages)
13 February 2004	Return made up to 15/02/04; full list of members 363(287) ‐ Registered office changed on 13/02/04 (8 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 February 2003	Return made up to 15/02/03; full list of members (8 pages)
14 February 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 14/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 June 2002	Return made up to 15/02/02; full list of members (7 pages)
15 June 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Director's particulars changed (2 pages)
1 November 2001	Director's particulars changed (2 pages)
24 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
24 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
16 February 2001	Return made up to 15/02/01; full list of members (7 pages)
16 February 2001	Return made up to 15/02/01; full list of members (7 pages)
2 February 2001	Ad 01/01/00--------- Â£ si 330@1 (2 pages)
2 February 2001	Ad 01/01/00--------- Â£ si 330@1 (2 pages)
6 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
6 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
6 March 2000	Return made up to 15/02/00; full list of members (8 pages)
6 March 2000	Return made up to 15/02/00; full list of members (8 pages)
4 October 1999	Full accounts made up to 31 December 1998 (18 pages)
4 October 1999	Full accounts made up to 31 December 1998 (18 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
27 April 1999	Return made up to 15/02/99; full list of members (8 pages)
27 April 1999	Return made up to 15/02/99; full list of members (8 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
11 December 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
11 December 1998	Â£ ic 151000/1000 23/11/98 Â£ sr 150000@1=150000 (1 page)
11 December 1998	Â£ ic 151000/1000 23/11/98 Â£ sr 150000@1=150000 (1 page)
21 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
21 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
18 February 1998	Return made up to 15/02/98; no change of members (7 pages)
18 February 1998	Return made up to 15/02/98; no change of members (7 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
9 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
9 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
17 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1997	Return made up to 15/02/97; full list of members (6 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 February 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 February 1996	Return made up to 15/02/96; no change of members (5 pages)
17 October 1995	Director resigned (1 page)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (1 page)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned (2 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

LEON Brunswick International Limited

Business Activity

Directors

Location

Accounts

Filing History

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