Company NameLeonard Medical Limited
Company StatusDissolved
Company Number08271878
CategoryPrivate Limited Company
Incorporation Date29 October 2012(11 years, 5 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Alan Charles Leonard
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Clatterfield Gardens
Westcliff On Sea
Essex
SS0 0AX

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Judith Leonard
59.41%
Ordinary A
40 at £1Alan Charles Leonard
39.60%
Ordinary A
1 at £1Elspeth Lois Leonard
0.99%
Ordinary B

Financials

Year2014
Net Worth£8,946
Cash£20,863
Current Liabilities£18,943

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
12 February 2016Application to strike the company off the register (3 pages)
12 January 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 101
(4 pages)
7 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 February 2014Statement of capital following an allotment of shares on 16 January 2014
  • GBP 101
(3 pages)
6 February 2014Change of share class name or designation (2 pages)
1 November 2013Annual return made up to 29 October 2013 with a full list of shareholders (3 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)