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LEONARD MATCHAN FUND LIMITED (THE)

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

Company details

1 THE GREEN, RICHMOND, SURREY, TW9 1PL

LEONARD MATCHAN FUND LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00944105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.13
dissolution date: 2005.08.30
last member list: 1986.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2004.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.12
documents available: 1

List of company documents:

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Find out more information about LEONARD MATCHAN FUND LIMITED (THE). Our website makes it possible to view other available documents related to LEONARD MATCHAN FUND LIMITED (THE). 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.05
£2.95
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ANNUAL RETURN MADE UP TO 12/12/04
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.14
£2.95
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ANNUAL RETURN MADE UP TO 12/12/03
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
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ANNUAL RETURN MADE UP TO 12/12/02
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 12/12/01
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, 15 THE GREEN, RICHMOND, SURREY TW9 1PX
Form type: 287
Date: 2001.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.14
£2.95
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ANNUAL RETURN MADE UP TO 12/12/00
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.08
£2.95
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ANNUAL RETURN MADE UP TO 12/12/99
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.20
£2.95
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ANNUAL RETURN MADE UP TO 12/12/98
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/98 FROM:, ONE BRIDEWELL STREET, BRISTOL, BS1 2AA
Form type: 287
Date: 1998.11.04
£2.95
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ANNUAL RETURN MADE UP TO 12/12/97
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.22
£2.95
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ANNUAL RETURN MADE UP TO 12/12/96
Form type: 363s
Date: 1997.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.20
£2.95
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ANNUAL RETURN MADE UP TO 12/12/95
Form type: 363s
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/12/94
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/12/93
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/12/92
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/12/91
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/12/90
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/01/90
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/90 FROM:, 40 BERNARD ST, LONDON WC1N 1LE
Form type: 287
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/12/88
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/12/87
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.10.30

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Company directors and board members:

JEANNE EDITH MELVILLE SUTHERLAND (dissolve)
Secretary, 1991.12.12 - 2005.08.30
5 CONNAUGHT WAY HUNTINGTON , YORK
YO32 9QX
SUSAN DIANA GROVES (dissolve)
Director, 1991.12.12 - 2005.08.30
3 THREE GABLES THE AVENUE , GREVE D'AZETTE
CHANNEL, JERSEY
CHANNEL ISLANDS
PETER ALAN ROSENTHAL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 2005.08.30
2 BRYANSTON SQUARE , LONDON
W1H 2DH
JEANNE EDITH MELVILLE SUTHERLAND (dissolve)
Director, RETIRED, 1991.12.12 - 2005.08.30
5 CONNAUGHT WAY HUNTINGTON , YORK
YO32 9QX
BEVERLY ANNETTE THOMPSON (dissolve)
Director, SECRETARY, 1991.12.12 - 2005.08.30
8 ROSEWOOD COURT , KINGSTON UPON THAMES
KT2 6SH, SURREY
KENNETH THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 2005.01.19
48A FARNBOROUGH ROAD , FARNHAM
GU9 9AH, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LEONARD MATCHAN FUND LIMITED (THE) 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: 2016.06.20. Reload the data