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EDWARD LEONARD LIMITED

Learn more about EDWARD LEONARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62-66 DEANSGATE, MANCHESTER, UNITED KINGDOM, M3 2EN

EDWARD LEONARD LIMITED on the map

Company type: Private Limited Company
Company number: 00487115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.07
dissolution date: 2012.03.06
last member list: 2010.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.05
documents available: 1

List of company documents:

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Find out more information about EDWARD LEONARD LIMITED. Our website makes it possible to view other available documents related to EDWARD LEONARD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.03.06
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REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, 17-19 COCKSPUR STREET, LONDON, SW1Y 5BL
Form type: AD01
Date: 2011.12.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.03.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.25
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.28
Form type: LATEST SOC
Document description: 28/06/10 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, WATER STREET, OFF LONDON ROAD, NORTHWICH, CHESHIRE, CW9 5HP
Form type: 287
Date: 2009.08.18
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.24
Child documents:
Document type: ANNOTATION
Date: 2008.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/08
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, MONTPELIER HOUSE, 27 MONTPELIER STREET, LONDON, SW7 1HF
Form type: 287
Date: 2007.11.26
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, MONTPELIER HOUSE, 27 MONTPELIER STREET, LONDON, SW7 1HF
Form type: 287
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.18
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REGISTERED OFFICE CHANGED ON 18/08/07 FROM:, WATER STREET, OFF LONDON ROAD, NORTHWICH, CHESHIRE CW9 5HP
Form type: 287
Date: 2007.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/05/94
Form type: ELRES
Date: 1994.06.06
Child documents:
Document type: ANNOTATION
Date: 1994.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/05/94
Document type: ANNOTATION
Date: 1994.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/05/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91
Form type: 363(287)
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.23

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Company directors and board members:

MT SECRETARIES LIMITED (dissolve)
Secretary, 2007.07.11 - 2012.03.06
FERNLEIGH HOUSE PALACE ROAD , DOUGLAS
IM2 4LB, ISLE OF MAN
D MARINOU & CO MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2007.07.11 - 2012.03.06
81 GRIVA DIGENI AVENUE, MARINOS COURT, P.O. BOX 42656 , 6046 LARNACA
P.C. 6501
CYPRUS
ODETTE FREHA KANDEL (dissolve)
Secretary, 1991.06.05 - 2005.04.08
FLAT 3 THE KNOLL 9 GORSEY LANE , ALTRINCHAM
WA14 4AT, CHESHIRE
PHILIP ALBERT KANDEL (dissolve)
Secretary, 2005.04.08 - 2007.07.11
MANSFIELD 21 THE FIRS BOWDON , ALTRINCHAM
WA14 2TG, CHESHIRE
EDWARD MERTON KANDEL (dissolve)
Director, CONSULTANT, 1991.06.05 - 2003.12.12
3 THE KNOLL , ALTRINCHAM
WA14 4AT, CHESHIRE
JOHN DAVID KANDEL (dissolve)
Director, COMPANY DIRECTOR, 2007.06.19 - 2007.07.11
6 EARLSCLIFFE COURT , ALTRINCHAM
WA14 2BX
ODETTE FREHA KANDEL (dissolve)
Director, SECRETARY, 1991.06.05 - 2007.07.11
FLAT 3 THE KNOLL 9 GORSEY LANE , ALTRINCHAM
WA14 4AT, CHESHIRE
PHILIP ALBERT KANDEL (dissolve)
Director, COMPNAY DIRECTOR, 2007.06.19 - 2007.07.11
MANSFIELD 21 THE FIRS BOWDON , ALTRINCHAM
WA14 2TG, CHESHIRE

Companies near to EDWARD LEONARD ltd.

Information about the Private Limited Company EDWARD LEONARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data