LEONARD HULL INTERNATIONAL LIMITED

Overview

Company Name	LEONARD HULL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03538588
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1998
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEONARD HULL INTERNATIONAL LIMITED?

(7499) /

Where is LEONARD HULL INTERNATIONAL LIMITED located?

Registered Office Address	Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What were the previous names of LEONARD HULL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
LEONARD HULL INTERNATIONAL PLC	Apr 01, 1998	Apr 01, 1998

What are the latest accounts for LEONARD HULL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for LEONARD HULL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 07, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2009	Application to strike the company off the register	3 pages	DS01

Oct 13, 2009	Appointment of Jonathan Fitzroy Talbot Baines as a director	2 pages	AP01

Apr 29, 2009	legacy	3 pages	363a

Feb 05, 2009	Accounts made up to Mar 31, 2008	6 pages	AA

Apr 10, 2008	legacy	3 pages	363a

Oct 16, 2007	legacy	2 pages	288a
Oct 16, 2007	legacy	1 pages	288b
Sep 15, 2007	Accounts made up to Mar 31, 2007	6 pages	AA
Apr 03, 2007	legacy	2 pages	363a
Feb 28, 2007	Accounts made up to Mar 31, 2006	10 pages	AA
Oct 31, 2006	legacy	1 pages	288b
May 31, 2006	legacy	2 pages	363a
Feb 01, 2006	Full accounts made up to Mar 31, 2005	15 pages	AA
Jan 19, 2006	legacy	2 pages	288a
Jul 25, 2005	legacy	1 pages	287
Apr 28, 2005	legacy	2 pages	363s
Mar 03, 2005	Full accounts made up to Apr 05, 2004	16 pages	AA
Dec 11, 2004	legacy	7 pages	363s
Oct 18, 2004	legacy	1 pages	288b
Aug 16, 2004	legacy	1 pages	288c
Jul 09, 2004	legacy	1 pages	287

View All Filings

Who are the officers of LEONARD HULL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Andrew Charles 41 Laxley Close SE5 0YP London	Oct 02, 2007		Secretary	41 Laxley Close SE5 0YP London		British		125178420001
BAINES, Jonathan Fitzroy Talbot Pembroke Cottages Edwards Square W8 6PF London 1	Sep 15, 2009		Director	Pembroke Cottages Edwards Square W8 6PF London 1	Uk	British	1949-11	104585820001
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Jan 11, 2006		Director	Flat 1 9 Bushwood Wanstead E11 3AY London	United Kingdom	British	1968-8	152370000001
GRIFFITHS, Rhod Saunton 9 The Squires Childswickham WR12 7QQ Broadway	Mar 26, 2002	Apr 06, 2004	Secretary	Saunton 9 The Squires Childswickham WR12 7QQ Broadway		British		81442620001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Apr 06, 2004	Oct 02, 2007	Secretary	Lyric House 60 Waldermar Avenue SW6 5NA London		British		57011020002
KELLY, Fiona Jemima 40 Mavelstone Road BR1 2PB Bromley Kent	Apr 01, 1998	Sep 21, 2000	Secretary	40 Mavelstone Road BR1 2PB Bromley Kent		British		27221280001
STONE, Marie-Clare 2 Balfern Grove W4 2JX London	Sep 21, 2000	Mar 26, 2002	Secretary	2 Balfern Grove W4 2JX London		British		72183200002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 01, 1998	Apr 01, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Apr 06, 2004	Oct 02, 2007	Director	Lyric House 60 Waldermar Avenue SW6 5NA London	United Kingdom	British	1970-10	57011020002
HAGUE, Ffion Llywelyn Maire House Brough Park DL10 7PJ Richmond North Yorkshire	Feb 28, 2000	Sep 11, 2002	Director	Maire House Brough Park DL10 7PJ Richmond North Yorkshire	United Kingdom	British	1968-2	69124570001
HOCTER, Angela 17 Amesbury Road BR1 2QJ Bromley Kent	May 24, 1999	Apr 23, 2003	Director	17 Amesbury Road BR1 2QJ Bromley Kent		British	1964-1	64322420001
HULL, Andrew Terence Yew Tree House Bainton Road OX27 7LT Bucknell Oxfordshire	Mar 19, 2002	Apr 06, 2004	Director	Yew Tree House Bainton Road OX27 7LT Bucknell Oxfordshire		British	1957-4	38908520003
KELLY, Fiona Jemima 40 Mavelstone Road BR1 2PB Bromley Kent	Apr 01, 1998	Sep 21, 2000	Director	40 Mavelstone Road BR1 2PB Bromley Kent	England	British	1959-11	27221280001
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Apr 06, 2004	Oct 14, 2004	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	292499480001
LEONARD, Carol Jessica Yew Tree House OX27 7LT Bucknell Oxfordshire	Apr 01, 1998	Apr 06, 2004	Director	Yew Tree House OX27 7LT Bucknell Oxfordshire	United Kingdom	British	1958-7	101247290001
MENZIES, Ian Colin Stewart Hempstead Oast Hempstead Farm Hempstead Road TN22 3DL Uckfield East Sussex	Jun 28, 1999	Oct 31, 2001	Director	Hempstead Oast Hempstead Farm Hempstead Road TN22 3DL Uckfield East Sussex	England	British	1953-7	50848370001
MERRY, Christopher James Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	Apr 06, 2004	Oct 20, 2006	Director	Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	England	British	1961-6	95992640001
PIPER, Allan Jeffrey 27 Bourne Street SW1W 8JJ London	Aug 16, 1999	Mar 24, 2000	Director	27 Bourne Street SW1W 8JJ London		British	1949-9	65703480002
SOLOMON, Harry, Sir Hillsdown House 32 Hampstead High Street NW3 1QD London	Apr 01, 1998	Mar 19, 2002	Director	Hillsdown House 32 Hampstead High Street NW3 1QD London	England	British	1937-3	59789810005
STONE, Marie Clare 2 Balfern Grove W4 2JX London	Apr 27, 2001	Mar 26, 2002	Director	2 Balfern Grove W4 2JX London		British	1960-1	75755680001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 01, 1998	Apr 01, 1998	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 01, 1998	Apr 01, 1998	Director	120 East Road N1 6AA London				38524190001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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