About

Registered Number: 01460695
Date of Incorporation: 12/11/1979 (44 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (5 years and 7 months ago)
Registered Address: C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, Middlesex, UB3 5LF

 

Based in Hayes in Middlesex, Michael Leonard Interiors Ltd was registered on 12 November 1979.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEEHY, Michael Patrick N/A - 1
HURRY, Robin Leonard N/A 28 April 1992 1
SEAL, David Victor N/A 01 March 2002 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Eve Beryl N/A 02 March 1999 1
SHEEHY, Janette Ellen 02 March 1999 19 October 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 16 May 2018
AA - Annual Accounts 27 September 2017
AA01 - Change of accounting reference date 18 August 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 28 November 2016
TM02 - Termination of appointment of secretary 10 November 2016
AA01 - Change of accounting reference date 22 August 2016
AR01 - Annual Return 19 May 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 14 April 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 06 May 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH03 - Change of particulars for secretary 15 May 2013
SH08 - Notice of name or other designation of class of shares 08 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 30 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 May 2008
287 - Change in situation or address of Registered Office 29 May 2008
353 - Register of members 29 May 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 03 May 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 19 April 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 23 May 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 02 May 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 05 June 2000
363s - Annual Return 15 May 2000
288c - Notice of change of directors or secretaries or in their particulars 15 March 2000
288c - Notice of change of directors or secretaries or in their particulars 15 March 2000
AA - Annual Accounts 03 June 1999
363s - Annual Return 01 May 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
AA - Annual Accounts 20 May 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 14 July 1997
363s - Annual Return 14 May 1997
395 - Particulars of a mortgage or charge 15 January 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 03 October 1995
288 - N/A 28 September 1995
363s - Annual Return 15 May 1995
288 - N/A 26 July 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 10 September 1993
363s - Annual Return 11 May 1993
288 - N/A 11 May 1993
AA - Annual Accounts 22 July 1992
363b - Annual Return 27 May 1992
288 - N/A 15 May 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 26 June 1991
AA - Annual Accounts 10 September 1990
288 - N/A 15 May 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
288 - N/A 18 November 1988
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
395 - Particulars of a mortgage or charge 24 March 1986

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 09 January 1997 Outstanding

N/A

Aircraft mortgage 18 March 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.