Leo Trustees Limited

Company Name	Leo Trustees Limited
Company Status	Dissolved
Company Number	02879957
Category	Private Limited Company
Incorporation Date	13 December 1993(30 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(1 month, 1 week after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Mr Martin David Cook
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 October 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Farriers Charlton Pewsey Wiltshire SN9 6EU

Secretary Name	Sandra Pritchard
Nationality	British
Status	Current
Appointed	10 January 2002(8 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Manor Farm House Bushton Wiltshire SN4 7PX

Director Name	SPV Management Limited (Corporation)
Status	Current
Appointed	28 May 1997(3 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	78 Cannon Street London EC4P 5LN

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 1997)
Role	Director The Law Debenture Tru
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	2 Whiteladies Road Bristol Avon BS8 1PF

Director Name	Michael John Lazenby
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1997)
Role	Managing Director
Correspondence Address	Cherry Tree House 8 Whistle Fields Cottages Overstone Northampton Northamptonshire NN6 0AP

Secretary Name	Ms Janice Willmott Banks
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 1997)
Role	Assistant Group Secretary
Country of Residence	England
Correspondence Address	7 Bristol Road Chippenham Wiltshire SN15 4BQ

Director Name	Greame Phillip Hughes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 September 1997)
Role	Managing Director
Correspondence Address	45 Tudor Avenue Watford Hertfordshire WD2 4NU

Director Name	Mark Radclyffe Jenkins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1998)
Role	Chartered Accountant
Correspondence Address	12 Shepherds Mead Tetbury Gloucestershire GL8 8RB Wales

Secretary Name	Stephen Gerrard Nowell
Nationality	British
Status	Resigned
Appointed	03 November 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	Belmont Abson Road Pucklechurch Bristol BS16 9SD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 October 2003	Dissolved (1 page)
16 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 July 2003	Liquidators statement of receipts and payments (5 pages)
15 May 2002	Registered office changed on 15/05/02 from: 36 sutton court road sutton surrey SM1 4TE (1 page)
14 May 2002	Appointment of a voluntary liquidator (1 page)
14 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2002	Declaration of solvency (3 pages)
13 May 2002	Declaration of solvency (3 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
21 December 2001	Return made up to 13/12/01; full list of members (6 pages)
28 November 2001	Full accounts made up to 30 April 2001 (10 pages)
21 December 2000	Return made up to 13/12/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 30 April 2000 (11 pages)
6 January 2000	Return made up to 13/12/99; full list of members (28 pages)
16 November 1999	Full accounts made up to 30 April 1999 (11 pages)
11 January 1999	Return made up to 13/12/98; full list of members (25 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
15 September 1998	Full accounts made up to 30 April 1998 (11 pages)
2 January 1998	Return made up to 13/12/97; no change of members (12 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
29 October 1997	Full accounts made up to 30 April 1997 (10 pages)
9 June 1997	New director appointed (8 pages)
9 June 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 January 1997	Return made up to 13/12/96; full list of members (13 pages)
22 October 1996	Full accounts made up to 30 April 1996 (10 pages)
29 August 1996	Registered office changed on 29/08/96 from: ucb house 36-60 sutton court road sutton surrey SM1 4TE (1 page)
16 October 1995	New director appointed (4 pages)
16 October 1995	New secretary appointed (2 pages)
13 October 1995	Full accounts made up to 30 April 1995 (11 pages)
13 July 1995	Director resigned (1 page)

Leo Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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