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LEONARD, BERKELEY LIMITED

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Company details

ONE GREAT CUMBERLAND PLACE, LONDON, W1H 8LE

LEONARD, BERKELEY LIMITED on the map

Company type: Private Limited Company
Company number: 00528502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.26
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5231 - Dispensing chemists
Company LEONARD, BERKELEY LIMITED is a Private Limited Company, registration number 00528502, established in United Kingdom on the 26. January 1954. The company was dissolved. The company has been in business for 62 years and 10 months. The company is based on ONE GREAT CUMBERLAND PLACE, LONDON, W1H 8LE. Business of the company LEONARD, BERKELEY LIMITED by SIC and NACE code is "5231 - Dispensing chemists". There are 40 company documents available. The most recent document is "DISSOLVED" from the 2000.04.17. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.23
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REGISTERED OFFICE CHANGED ON 17/02/99 FROM:, PO BOX 553 2ND FLOOR, 30 EASTBOURNE TERRACE, LONDON, W2 6LF
Form type: 287
Date: 1999.02.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.24
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, C/O WARWICK DURHAM & CO, SENATOR HOUSE, 2 GRAHAM ROAD, LONDON NW4 3HJ
Form type: 287
Date: 1998.03.05
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.03
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/93 FROM:, C/O WARWICK DURHAM & CO, 2 GRAHAM ROAD, HENDON CENTRAL, LONDON NW4
Form type: 287
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92
Form type: 363(287)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/91 FROM:, THE OFFICES OF WARWICK DURHAM &, 788 CARTHUSIAN STREET, CHARTERHOUSE SQUARE, LONDON EC1M 6EB
Form type: 287
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/87 FROM:, THE OFFICES OF WARWICK DURHAM +, CO CHARTERED ACCOUNTANTS, 5 CARTHUSIAN STREET, CHARTERHOUSE SQUARE LONDON EC1M
Form type: 287
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.03.05

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Company directors and board members:

ROBERTA MICHELE WINOGRAD (dissolve)
Secretary, 1991.12.31
6 MORTIMER CLOSE , LONDON
SW16 1AQ
DEREK ROLAND WINOGRAD (dissolve)
Director, EXECUTIVE, 1991.12.31
6 MORTIMER CLOSE , LONDON
SW16 1AQ
ROBERTA MICHELE WINOGRAD (dissolve)
Director, 1991.12.31
6 MORTIMER CLOSE , LONDON
SW16 1AQ

Companies near to LEONARD, BERKELEY ltd.

Information about the Private Limited Company LEONARD, BERKELEY 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: 2016.05.14. Reload the data