Company NameLeoni Systems Limited
Company StatusDissolved
Company Number03555717
CategoryPrivate Limited Company
Incorporation Date30 April 1998(26 years ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Directors

Director NameAnthony Ernest Ellis
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1998(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressDove House Rush Hill Road
Uppermill
Oldham
Lancashire
OL3 6JE
Director NameTracy Pashley
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1998(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressCherry Tree Cottage 618 Abbey Lane
Whirlow
Sheffield
South Yorkshire
S11 9NA
Secretary NameTracy Pashley
NationalityBritish
StatusClosed
Appointed14 May 1998(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressCherry Tree Cottage 618 Abbey Lane
Whirlow
Sheffield
South Yorkshire
S11 9NA
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed30 April 1998(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed30 April 1998(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered AddressTempleborough Works
Sheffield
South Yorkshire
S9 1RT
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
30 April 1998Incorporation (16 pages)