LESLIE & GODWIN INVESTMENTS LIMITED
Overview
| Company Name | LESLIE & GODWIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00574824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LESLIE & GODWIN INVESTMENTS LIMITED?
- (7487) /
Where is LESLIE & GODWIN INVESTMENTS LIMITED located?
| Registered Office Address | 8 Devonshire Square London EC2M 4PL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LESLIE & GODWIN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LESLIE & GODWIN (D.H.) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| LESLIE & GODWIN LIMITED | Nov 27, 1956 | Nov 27, 1956 |
What are the latest accounts for LESLIE & GODWIN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LESLIE & GODWIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Paul Arthur Hogwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of LESLIE & GODWIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Accountant | 138098080001 | ||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Tax Accountant | 152013590001 | ||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | Company Secretary | 7453920004 | ||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||
| PIGRAM, Ivor | Secretary | 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire | British | 993440001 | ||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | Accountant | 110985340001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | Executive Director Finance And | 34367480002 | |||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | Company Secretary | 152086390001 | ||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | Uk Financial Controller | 93892910002 | |||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | Chmn Management Services | 663680003 | |||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | Solicitor | 110985300001 | |||||
| MEKIE, Duncan John Cameron | Director | 23 West Park Avenue Kew TW9 4AN London | British | Chartered Accountant | 15145100007 | |||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | Chartered Accountant | 98212820001 | ||||
| PINSENT, Antony Andrew Macpherson | Director | 2 Landridge Road SW6 4LE London | British | Insurance Broker | 58128970001 | |||||
| PRENTIS, Henry Barrel | Director | Cherry Lawn 60 Nunnery Street CR9 3DP Hedington Essex | British | Finance Director | 75274070001 | |||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | Chartered Accountant | 57259630001 | |||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | Chartered Accountant | 25408090002 |
Does LESLIE & GODWIN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on rent deposit | Created On Mar 16, 1990 Delivered On Apr 06, 1990 | Satisfied | Amount secured £6,880 due from the company to the chargee | |
Short particulars The interest of the company in the unitial deposit opened by the chargee in a seperate designated bank deposit account. | ||||
Persons Entitled
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Transactions
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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