LEONORA INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00678296

Incorporation date

19/12/1960

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

03/11/2012

Final Gazette dissolved following liquidation

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03/08/2012

Return of final meeting in a members' voluntary winding up

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25/10/2011

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2011-10-25

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21/10/2011

Declaration of solvency

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21/10/2011

Appointment of a voluntary liquidator

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21/10/2011

Resolutions

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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01/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/02/2011

Termination of appointment of Angus Fletcher as a director

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28/02/2011

Appointment of Mr Ian Gregory Howie Barnett as a director

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20/10/2010

Termination of appointment of David Nicholson as a secretary

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20/10/2010

Appointment of Cynthia Mary Coombe as a secretary

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20/08/2010

Full accounts made up to 2009-12-24

View PDF (13 pages)

18/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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25/02/2010

Appointment of a director

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24/02/2010

Termination of appointment of a director

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03/08/2009

Appointment Terminated Director william edgerley

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02/08/2009

Director appointed angus howard fletcher

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02/07/2009

Full accounts made up to 2008-12-24

View PDF (13 pages)

18/05/2009

Return made up to 11/05/09; full list of members

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17/04/2009

Director appointed rashidi olugbenga keshiro

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17/04/2009

Appointment Terminated Director anthony preiskel

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02/11/2008

Full accounts made up to 2007-12-24

View PDF (13 pages)

05/06/2008

Return made up to 11/05/08; full list of members

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10/04/2008

Secretary appointed mr david john nicholson

View PDF (1 pages)

10/04/2008

Appointment Terminated Secretary bernadette allinson

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04/01/2008

New director appointed

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04/01/2008

Director resigned

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27/09/2007

Full accounts made up to 2006-12-24

View PDF (13 pages)

06/06/2007

Return made up to 11/05/07; full list of members

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22/11/2006

New director appointed

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19/10/2006

Secretary resigned;director resigned

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19/10/2006

New secretary appointed

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15/08/2006

Full accounts made up to 2005-12-24

View PDF (11 pages)

15/05/2006

Return made up to 11/05/06; full list of members

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15/05/2006

Location of register of members

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09/01/2006

Registered office changed on 09/01/06 from: 247, tottenham court road, london, W1T 7HH.

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-24

View PDF (10 pages)

24/08/2005

Director resigned

View PDF (1 pages)

19/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

19/05/2005

Location of register of members address changed

View PDF (0 pages)

26/10/2004

Full accounts made up to 2003-12-24

View PDF (10 pages)

04/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

23/12/2003

New director appointed

View PDF (5 pages)

23/12/2003

New director appointed

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23/12/2003

Director resigned

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23/12/2003

Director resigned

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28/10/2003

Full accounts made up to 2002-12-24

View PDF (11 pages)

20/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-24

View PDF (11 pages)

24/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

23/10/2001

Full accounts made up to 2000-12-24

View PDF (12 pages)

29/05/2001

Return made up to 11/05/01; full list of members

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29/05/2001

Registered office changed on 29/05/01

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28/12/2000

Certificate of change of name

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25/10/2000

Full accounts made up to 1999-12-24

View PDF (12 pages)

05/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1998-12-24

View PDF (12 pages)

10/08/1999

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

27/05/1999

Return made up to 11/05/99; full list of members

View PDF (15 pages)

23/09/1998

Full accounts made up to 1997-12-24

View PDF (11 pages)

04/06/1998

Return made up to 11/05/98; full list of members

View PDF (15 pages)

08/07/1997

Full accounts made up to 1996-12-24

View PDF (11 pages)

06/06/1997

Return made up to 11/05/97; full list of members

View PDF (22 pages)

18/07/1996

Full accounts made up to 1995-12-24

View PDF (11 pages)

17/07/1996

Auditor's resignation

View PDF (2 pages)

11/06/1996

Return made up to 11/05/96; full list of members

View PDF (22 pages)

12/07/1995

Full accounts made up to 1994-12-24

View PDF (11 pages)

14/06/1995

Return made up to 11/05/95; full list of members

View PDF (22 pages)

31/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/10/1994

Full accounts made up to 1993-12-24

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07/06/1994

Return made up to 11/05/94; full list of members

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12/03/1994

Resolutions

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12/03/1994

Resolutions

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12/03/1994

Resolutions

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02/10/1993

Full accounts made up to 1992-12-24

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17/08/1993

Secretary resigned;new secretary appointed

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16/06/1993

Return made up to 11/05/93; full list of members

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16/06/1993

Director's particulars changed

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28/10/1992

Full accounts made up to 1991-12-24

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23/09/1992

Registered office changed on 23/09/92 from: 220, tottenham court road, london, W1P 0HH,

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01/06/1992

Return made up to 11/05/92; full list of members

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27/02/1992

Declaration of satisfaction of mortgage/charge

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27/02/1992

Declaration of satisfaction of mortgage/charge

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27/02/1992

Declaration of satisfaction of mortgage/charge

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13/02/1992

Particulars of mortgage/charge

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13/02/1992

Particulars of mortgage/charge

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13/02/1992

Particulars of mortgage/charge

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29/10/1991

Full accounts made up to 1990-12-24

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25/06/1991

Return made up to 11/05/91; full list of members

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20/03/1991

Declaration of satisfaction of mortgage/charge

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18/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1990

Registered office changed on 08/08/90 from: 34 clarendon rd watford herts WD1 1JJ

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11/07/1990

New director appointed

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 11/05/90; full list of members

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28/06/1989

Full accounts made up to 1988-12-31

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28/06/1989

Return made up to 13/05/89; full list of members

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04/12/1988

Secretary resigned;new secretary appointed

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07/11/1988

New director appointed

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23/09/1988

Full accounts made up to 1987-12-31

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23/09/1988

Return made up to 06/05/88; full list of members

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02/10/1987

Director resigned;new director appointed

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08/07/1987

Declaration of satisfaction of mortgage/charge

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17/06/1987

Full accounts made up to 1986-12-31

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17/06/1987

Return made up to 08/05/87; full list of members

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28/05/1986

Full accounts made up to 1985-12-31

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28/05/1986

Return made up to 09/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

24/12/2009

Last change occurred

24/12/2009

Accounts

Full

Last made up date

24/12/2009

Next account date

24/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sadler, Christopher Frank	Director	16/12/2003 - 06/08/2005	35
Fletcher, Angus Howard	Director	14/07/1999 - 16/12/2003	59
Fletcher, Angus Howard	Director	15/07/2009 - 28/02/2011	59
Barnett, Ian Gregory Howie	Director	28/02/2011 - Present	57
Bignell, Philip Alwyn	Director	16/12/2003 - 29/09/2006	45

Persons with Significant Control

No PSC data available.

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Description

About LEONORA INVESTMENT COMPANY LIMITED

LEONORA INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 19/12/1960 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEONORA INVESTMENT COMPANY LIMITED?

LEONORA INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 19/12/1960 and dissolved on 03/11/2012.

Where is LEONORA INVESTMENT COMPANY LIMITED located?

LEONORA INVESTMENT COMPANY LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does LEONORA INVESTMENT COMPANY LIMITED do?

LEONORA INVESTMENT COMPANY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LEONORA INVESTMENT COMPANY LIMITED?

The latest filing was on 03/11/2012: Final Gazette dissolved following liquidation.