LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

00566840

Incorporation date

31/05/1956

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/05/1986)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

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

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24/05/2011

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

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25/10/2010

Appointment of Cynthia Mary Coombe as a secretary

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25/10/2010

Termination of appointment of David Nicholson as a secretary

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20/09/2010

Accounts for a dormant company made up to 2009-12-24

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18/05/2010

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

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04/03/2010

Appointment of Mr Ian Gregory Howie Barnett as a director

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25/02/2010

Termination of appointment of a director

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12/08/2009

Accounts made up to 2008-12-24

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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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19/05/2009

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

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17/04/2009

Appointment Terminated Director anthony preiskel

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17/04/2009

Director appointed rashidi olugbenga keshiro

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13/10/2008

Accounts made up to 2007-12-24

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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

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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

Accounts made up to 2006-12-24

View PDF (7 pages)

06/06/2007

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

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23/02/2007

New secretary appointed

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23/02/2007

Secretary resigned

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29/01/2007

New director appointed

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29/01/2007

Director resigned

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07/11/2006

Accounts made up to 2005-12-24

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06/06/2006

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

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06/06/2006

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

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19/09/2005

Accounts made up to 2004-12-24

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24/08/2005

Director resigned

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19/05/2005

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

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19/05/2005

Location of register of members address changed

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16/09/2004

Accounts made up to 2003-12-24

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04/06/2004

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

View PDF (7 pages)

11/09/2003

Full accounts made up to 2002-12-24

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20/05/2003

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

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06/11/2002

Secretary resigned

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06/11/2002

New secretary appointed

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27/10/2002

Accounts made up to 2001-12-24

View PDF (7 pages)

24/05/2002

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

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19/11/2001

New director appointed

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19/11/2001

Director resigned

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23/10/2001

Accounts made up to 2000-12-24

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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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24/10/2000

Full accounts made up to 1999-12-24

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05/06/2000

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

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05/06/2000

Director's particulars changed

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24/12/1999

Ad 29/11/99--------- £ si 28300000@1=28300000 £ ic 1000/28301000

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14/12/1999

Resolutions

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14/12/1999

Resolutions

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14/12/1999

£ nc 1000/30000000 29/11/99

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22/10/1999

Accounts made up to 1998-12-24

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10/08/1999

Director resigned

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23/07/1999

New director appointed

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16/06/1999

Director's particulars changed

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27/05/1999

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

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20/05/1999

Registered office changed on 20/05/99 from: 79 pall mall london SW1Y 5EJ

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13/11/1998

Director resigned

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13/11/1998

Director resigned

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13/11/1998

Secretary resigned;director resigned

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13/11/1998

New secretary appointed

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13/11/1998

New director appointed

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13/11/1998

New director appointed

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13/11/1998

New director appointed

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30/07/1998

Accounts made up to 1997-12-31

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15/06/1998

Return made up to 11/05/98; no change of members

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18/07/1997

Accounts made up to 1996-12-31

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17/06/1997

Return made up to 11/05/97; no change of members

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30/10/1996

New director appointed

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30/10/1996

Director resigned

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19/07/1996

Accounts made up to 1995-12-31

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26/06/1996

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

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06/07/1995

Accounts made up to 1994-12-31

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26/05/1995

Return made up to 11/05/95; no change of members

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26/05/1995

Director's particulars changed

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11/10/1994

Director resigned

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11/10/1994

Director resigned

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03/08/1994

Accounts made up to 1993-12-31

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27/05/1994

Return made up to 11/05/94; no change of members

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15/10/1993

Resolutions

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15/10/1993

Full accounts made up to 1992-12-31

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27/05/1993

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

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29/10/1992

Full accounts made up to 1991-12-31

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19/06/1992

Director resigned

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19/06/1992

Director resigned

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03/06/1992

Return made up to 11/05/92; no change of members

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03/06/1992

Director's particulars changed

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23/10/1991

Full accounts made up to 1990-12-31

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29/07/1991

New director appointed

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29/07/1991

New director appointed

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03/07/1991

Return made up to 11/05/91; no change of members

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05/11/1990

Director resigned

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18/10/1990

Registered office changed on 18/10/90 from: 220 tottenham court road london W1P0HH

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18/10/1990

Secretary resigned;new secretary appointed

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18/10/1990

Director resigned;new director appointed

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08/08/1990

Registered office changed on 08/08/90 from: 34 clarendon road 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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02/12/1988

Secretary resigned;new secretary appointed

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08/11/1988

New director appointed

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27/09/1988

Full accounts made up to 1987-12-31

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27/09/1988

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

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05/10/1987

Director resigned;new director appointed

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20/05/1987

Full accounts made up to 1986-12-31

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20/05/1987

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

Dormant

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
Bignell, Philip Alwyn	Secretary	30/10/2002 - 01/02/2007	55
Ashurst, John Richard	Secretary	03/11/1998 - 30/10/2002	42
Preiskel, Anthony Alexander	Director	06/11/2001 - 03/04/2009	46
Keshiro, Rashidi Olugbenga	Director	03/04/2009 - Present	55
Ferguson, Robert George	Director	03/11/1998 - 31/07/1999	16

Persons with Significant Control

No PSC data available.

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Description

About LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED

LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 31/05/1956 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 (SOUTHERN) LIMITED?

LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED is currently Dissolved. It was registered on 31/05/1956 and dissolved on 28/08/2012.

Where is LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED located?

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

What does LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED do?

LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.