LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
Overview
| Company Name | LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00566840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED?
- (7415) /
Where is LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAING INVESTMENT COMPANY SOUTHERN LIMITED | May 31, 1956 | May 31, 1956 |
What are the latest accounts for LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 24, 2009 |
What are the latest filings for LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JQ on Oct 25, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Cynthia Mary Coombe as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Nicholson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Ian Gregory Howie Barnett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 24, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Accounts made up to Dec 24, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBE, Cynthia Mary | Secretary | Palace Street SW1E 5JQ London 16 England England | 155160770001 | |||||||
| BARNETT, Ian Gregory Howie | Director | The Firs RG17 9PT Inkpen Winswood United Kingdom | United Kingdom | British | 11591280001 | |||||
| FLETCHER, Angus Howard | Director | 9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire | United Kingdom | British | 65254010001 | |||||
| KESHIRO, Rashidi Olugbenga | Director | 19 Longfield Avenue NW7 2EH London | United Kingdom | British | 120935530001 | |||||
| ALLINSON, Bernadette | Secretary | Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire | Other | 116264270001 | ||||||
| ASHURST, John Richard | Secretary | 20 Culverhay KT21 1PR Ashtead Surrey | British | 31732150003 | ||||||
| BIGNELL, Philip Alwyn | Secretary | 65 Clissold Crescent Stoke Newington N16 9AR London | British | 11498530001 | ||||||
| NICHOLSON, David John | Secretary | PO BOX 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates | Australian | 72637800002 | ||||||
| OWEN, Michael | Secretary | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | 10057640001 | ||||||
| BIGNELL, Philip Alwyn | Director | 65 Clissold Crescent Stoke Newington N16 9AR London | United Kingdom | British | 11498530001 | |||||
| CROSSMAN, John Malcolm, Lieutenant Commander | Director | The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex | England | British | 41093970001 | |||||
| EDGERLEY, William Thomas | Director | 1 Diamond Terrace Greenwich SE10 8QN London | England | British | 36091100002 | |||||
| FERGUSON, Robert George | Director | The Warren 51 Between Streets KT11 1AA Cobham Surrey | British | 10691690002 | ||||||
| FERGUSON, Robert George | Director | 86 Salisbury Road KT4 7BZ Worcester Park Surrey | British | 10691690001 | ||||||
| GRADON, Richard Michael | Director | Summer House 18 Granville Road RH8 0DA Oxted Surrey | United Kingdom | British | 48859920002 | |||||
| KNIGHT, Raymond Antony | Director | Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent | British | 2198910001 | ||||||
| KNIGHT, Raymond Antony | Director | Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent | British | 2198910001 | ||||||
| MONTEITH, Nicholas John | Director | 45 Mayfair Avenue KT4 7SH Worcester Park Surrey | British | 39120850002 | ||||||
| OWEN, Michael | Director | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | 10057640001 | ||||||
| POWER, Ian Derek | Director | 27 Swain Road CR7 7AP Thornton Heath Surrey | British | 27880490001 | ||||||
| PREISKEL, Anthony Alexander | Director | 93 Corringham Road NW11 7DL London | United Kingdom | British | 36551930001 | |||||
| SADLER, Christopher Frank | Director | 59a Marney Road Battersea SW11 5EW London | British | 36608160001 | ||||||
| SAUNDERS, Hugh Martin | Director | 53 Watford Road WD7 8LG Radlett Hertfordshire | England | British | 528200001 | |||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 |
Does LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0