| Company Name | Leopold Bullion Limited |
|---|---|
| Directors | Roger Ingram and Stephen Ingram |
| Company Status | Dissolved |
| Company Number | 00696162 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1961(62 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Roger Ingram |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(30 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Park Avenue Sheffield South Yorkshire S10 3EY |
| Director Name | Mr Stephen Ingram |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(30 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Belgrave Drive Fulwood Sheffield South Yorkshire S10 3LQ |
| Secretary Name | Mr Stephen Ingram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1998(36 years, 8 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Belgrave Drive Fulwood Sheffield South Yorkshire S10 3LQ |
| Director Name | Arnold Ingram |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(30 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 May 1992) |
| Role | Company Director |
| Correspondence Address | 9 The Glade Sheffield South Yorkshire S10 3FQ |
| Director Name | Ruby Gladys Ingram |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(30 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 9 The Glade Sheffield South Yorkshire S10 3FQ |
| Secretary Name | Ruby Gladys Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(30 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 9 The Glade Sheffield South Yorkshire S10 3FQ |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 16 August 2000 | Dissolved (1 page) |
|---|---|
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 2A norfolk row sheffield south yorkshire S1 2PA (1 page) |
| 1 April 1999 | Resolutions
|
| 1 April 1999 | Declaration of solvency (3 pages) |
| 1 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 September 1998 | Return made up to 22/06/98; no change of members (5 pages) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 13 February 1998 | Secretary resigned;director resigned (1 page) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 11 market street barnsley yorkshire S70 1SL (1 page) |
| 3 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 9 July 1997 | Return made up to 22/06/97; no change of members (5 pages) |
| 24 December 1996 | Director's particulars changed (1 page) |
| 30 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 12 August 1996 | Return made up to 22/06/96; full list of members (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 19 July 1995 | Return made up to 22/06/95; no change of members (6 pages) |