LESLIE & GODWIN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00574824

Incorporation date

27/11/1956

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1956)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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07/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

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11/08/2011

Appointment of Paul Arthur Hogwood as a director

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09/08/2011

Termination of appointment of Yvonne Fisher as a director

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17/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

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06/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/06/2010

Appointment of Yvonne Jane Fisher as a director

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16/06/2010

Appointment of Stephen Dudley Gale as a director

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15/06/2010

Termination of appointment of Edward Cruttwell as a director

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30/03/2010

Termination of appointment of Michael Heap as a director

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03/09/2009

Return made up to 16/08/09; full list of members

View PDF (7 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/06/2009

Director appointed paul francis clayden

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30/06/2009

Director appointed michael conrad heap

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22/06/2009

Appointment Terminated Director john begley

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19/06/2009

Appointment Terminated Director william oram

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03/09/2008

Return made up to 16/08/08; full list of members

View PDF (7 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/09/2007

Return made up to 16/08/07; full list of members

View PDF (7 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/04/2007

Director resigned

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/10/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

30/05/2006

New director appointed

View PDF (5 pages)

30/05/2006

New director appointed

View PDF (5 pages)

24/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

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05/10/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

10/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

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21/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

07/09/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

27/09/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

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11/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

18/01/2002

Auditor's resignation

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03/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/08/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/11/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

03/08/2000

Delivery ext'd 3 mth 31/12/99

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04/02/2000

Full accounts made up to 1998-12-31

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04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/09/1999

Return made up to 16/08/99; full list of members

View PDF (15 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (4 pages)

02/02/1999

New director appointed

View PDF (4 pages)

02/02/1999

New director appointed

View PDF (6 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

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27/08/1998

Return made up to 16/08/98; full list of members

View PDF (12 pages)

12/11/1997

Registered office changed on 12/11/97 from: 6 braham street london E1 8ED

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03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/09/1997

Return made up to 16/08/97; full list of members

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15/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

04/09/1996

Return made up to 16/08/96; full list of members

View PDF (11 pages)

25/07/1996

Resolutions

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25/07/1996

Resolutions

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25/07/1996

Resolutions

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09/07/1996

Full accounts made up to 1995-12-31

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17/10/1995

Full accounts made up to 1994-12-31

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04/09/1995

Return made up to 16/08/95; full list of members

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03/02/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Delivery ext'd 3 mth 31/12/93

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01/09/1994

Return made up to 16/08/94; full list of members

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04/07/1994

Director's particulars changed

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21/09/1993

Full accounts made up to 1992-12-31

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09/09/1993

Return made up to 16/08/93; full list of members

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24/08/1993

Director resigned

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16/08/1993

New director appointed

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20/07/1993

Declaration of satisfaction of mortgage/charge

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10/12/1992

Auditor's resignation

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07/09/1992

Return made up to 16/08/92; full list of members

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16/06/1992

Full accounts made up to 1991-12-31

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21/08/1991

Return made up to 16/08/91; full list of members

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05/08/1991

Full accounts made up to 1990-12-31

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10/12/1990

Director's particulars changed

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01/11/1990

Full accounts made up to 1989-12-31

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21/09/1990

Return made up to 16/08/90; full list of members

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21/09/1990

New director appointed

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06/04/1990

Particulars of mortgage/charge

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15/02/1990

Return made up to 20/12/89; full list of members

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15/02/1990

Registered office changed on 15/02/90 from: dunster house, mark lane, london EC3P 3AD

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20/01/1990

Director resigned

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08/01/1990

Secretary resigned;new secretary appointed

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30/06/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

21/11/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

16/11/1988

Return made up to 28/10/88; full list of members

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28/03/1988

Secretary resigned;new secretary appointed

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14/01/1988

Return made up to 30/10/87; full list of members

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30/07/1987

Full accounts made up to 1986-12-31

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30/03/1987

Annual return made up to 31/07/86

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01/12/1986

Full accounts made up to 1985-12-31

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04/02/1981

Accounts made up to 2078-12-31

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19/06/1978

Accounts made up to 2077-12-31

View PDF (14 pages)

16/05/1977

Accounts made up to 2076-12-31

View PDF (15 pages)

27/11/1956

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hogwood, Paul Arthur	Director	09/08/2011 - Present	75
Gale, Stephen Dudley	Director	01/06/2010 - Present	67
Fisher, Yvonne Jane	Director	01/06/2010 - 09/08/2011	57
Cruttwell, Edward Robert Charles	Director	30/12/1998 - 01/06/2010	100
Clayden, Paul Francis	Director	12/06/2009 - Present	175

Persons with Significant Control

No PSC data available.

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Description

About LESLIE & GODWIN INVESTMENTS LIMITED

LESLIE & GODWIN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/11/1956 with the registered office located at 8 Devonshire Square, London, EC2M 4PL. 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 LESLIE & GODWIN INVESTMENTS LIMITED?

LESLIE & GODWIN INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/11/1956 and dissolved on 31/01/2012.

Where is LESLIE & GODWIN INVESTMENTS LIMITED located?

LESLIE & GODWIN INVESTMENTS LIMITED is registered at 8 Devonshire Square, London, EC2M 4PL.

What does LESLIE & GODWIN INVESTMENTS LIMITED do?

LESLIE & GODWIN INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LESLIE & GODWIN INVESTMENTS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.