| Company Name | Eaton Leonard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02864775 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1993(30 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Jean-Claude Audet |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Chemin Des Fonts Saint Foy Les Lyon 69110 |
| Secretary Name | Mr John Geoffrey Demack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Crocus Field Leyland Preston Lancashire PR25 3DY |
| Director Name | Mr Ronald Lee Hess |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 August 1996(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 November 1997) |
| Role | Manager |
| Correspondence Address | 6012 Toyon Terrace Yorba Linda California America |
| Director Name | John Patrick McGraw |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 02 November 1997(4 years after company formation) |
| Appointment Duration | 4 years (resigned 20 November 2001) |
| Role | Company Director |
| Correspondence Address | R R 2 52 Pleasant Ridge Road Brantford Ontario N3T 5LS |
| Secretary Name | Steven David Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(4 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 April 2001) |
| Role | Company Director |
| Correspondence Address | 48 Wayfarers Drive Newton Le Willows Merseyside WA12 8DG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Beaufort Road Birkenhead Merseyside CH41 1HE Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £566,879 |
| Gross Profit | £98,915 |
| Net Worth | -£33,283 |
| Cash | £60,378 |
| Current Liabilities | £640,507 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 29 January 2003 | Dissolved (1 page) |
|---|---|
| 29 October 2002 | Completion of winding up (1 page) |
| 23 May 2002 | Order of court to wind up (3 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 28 February 1999 (12 pages) |
| 28 October 1999 | Return made up to 21/10/99; full list of members
|
| 1 April 1999 | Full accounts made up to 28 February 1998 (12 pages) |
| 23 October 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 4 December 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 120-124 towngate leyland preston lancashire PR5 1LQ (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 22 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 29 February 1996 (14 pages) |
| 27 December 1996 | Delivery ext'd 3 mth 29/02/96 (2 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 24 October 1995 | Return made up to 21/10/95; no change of members
|
| 23 October 1995 | Director's particulars changed (2 pages) |
| 1 September 1995 | Full accounts made up to 28 February 1995 (14 pages) |