LESLIE & GODWIN LIMITED

Key Data

Status

Dissolved

Company No.

00461546

Incorporation date

24/11/1948

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1978)

26/07/2011

Final Gazette dissolved via voluntary strike-off

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12/04/2011

First Gazette notice for voluntary strike-off

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04/04/2011

Application to strike the company off the register

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13/10/2010

Withdraw the company strike off application

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04/10/2010

Accounts for a dormant company made up to 2009-12-31

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21/09/2010

First Gazette notice for voluntary strike-off

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17/09/2010

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

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13/09/2010

Application to strike the company off the register

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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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25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/09/2009

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

View PDF (6 pages)

30/06/2009

Director appointed michael conrad heap

View PDF (5 pages)

30/06/2009

Director appointed paul francis clayden

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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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08/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

03/09/2008

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

View PDF (6 pages)

21/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

18/01/2008

Accounts made up to 2006-12-31

View PDF (5 pages)

25/09/2007

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

View PDF (6 pages)

18/04/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

04/10/2006

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

View PDF (6 pages)

27/02/2006

New director appointed

View PDF (4 pages)

27/02/2006

New director appointed

View PDF (4 pages)

24/01/2006

Director resigned

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

05/10/2005

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

View PDF (6 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

22/09/2004

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

View PDF (6 pages)

27/08/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/08/2004

Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

25/11/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

11/09/2003

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

View PDF (6 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

View PDF (2 pages)

05/09/2002

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

View PDF (6 pages)

31/05/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/10/2001

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

View PDF (6 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

11/09/2000

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

View PDF (9 pages)

04/02/2000

Accounts made up to 1998-12-31

View PDF (8 pages)

04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Resolutions

View PDF (2 pages)

17/01/2000

Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL

View PDF (1 pages)

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 (9 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (3 pages)

29/06/1999

New director appointed

View PDF (4 pages)

29/06/1999

New director appointed

View PDF (4 pages)

28/05/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

23/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/08/1998

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

View PDF (14 pages)

12/11/1997

Registered office changed on 12/11/97 from: frank b hall house po box 219 6 braham street london E1 8EE

View PDF (1 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)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

04/09/1996

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

View PDF (14 pages)

02/08/1996

Memorandum and Articles of Association

View PDF (11 pages)

25/07/1996

Resolutions

View PDF (13 pages)

25/07/1996

Resolutions

View PDF (2 pages)

25/07/1996

Resolutions

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25/07/1996

Resolutions

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10/07/1996

New director appointed

View PDF (2 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

04/09/1995

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

View PDF (8 pages)

31/07/1995

Director resigned

View PDF (2 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

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

View PDF (9 pages)

05/07/1994

Director's particulars changed

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09/05/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

26/01/1994

Director resigned

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25/01/1994

Director resigned

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20/01/1994

Director resigned

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20/01/1994

Director resigned

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20/01/1994

Director resigned

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14/01/1994

Director resigned

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14/01/1994

Director resigned

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14/01/1994

Director resigned

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14/01/1994

Director resigned

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14/01/1994

Director resigned

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14/01/1994

Director resigned

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14/01/1994

Director resigned

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14/01/1994

Director resigned

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04/01/1994

Certificate of change of name

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25/10/1993

Director resigned

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12/09/1993

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

View PDF (16 pages)

24/08/1993

Director resigned

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26/07/1993

Director resigned

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10/06/1993

New director appointed

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06/06/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

05/01/1993

Director resigned

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07/12/1992

Auditor's resignation

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16/09/1992

Director resigned

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09/09/1992

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

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28/08/1992

Director resigned

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16/07/1992

Conve 02/07/92

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

£ nc 10000000/15000000 18/06/92

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12/06/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

21/04/1992

Resolutions

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21/04/1992

Resolutions

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21/04/1992

Ad 31/12/91--------- £ si 2764015@1=2764015 £ ic 4500000/7264015

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21/04/1992

£ nc 7000000/10000000 31/12/91

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14/01/1992

Director resigned

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15/10/1991

Memorandum and Articles of Association

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15/10/1991

Resolutions

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20/09/1991

Resolutions

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22/08/1991

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

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10/07/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

23/04/1991

Director resigned

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10/04/1991

Director resigned

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19/03/1991

Director resigned

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15/03/1991

Director resigned

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22/02/1991

Director's particulars changed

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19/02/1991

Director's particulars changed

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11/02/1991

Memorandum and Articles of Association

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04/02/1991

Ad 28/11/90--------- £ si 2500000@1=2500000 £ ic 2000000/4500000

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04/02/1991

Resolutions

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04/02/1991

£ nc 4500000/7000000 28/11/90

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11/12/1990

Director's particulars changed

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30/10/1990

Ad 24/07/90--------- £ si 2500000@1

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30/10/1990

Resolutions

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30/10/1990

Nc inc already adjusted 24/07/90

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22/10/1990

Resolutions

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22/10/1990

Nc inc already adjusted 24/07/90 24/07/90

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24/08/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

24/08/1990

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

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02/08/1990

New director appointed

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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08/02/1990

Declaration of satisfaction of mortgage/charge

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08/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Director resigned

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31/01/1990

Secretary resigned;new secretary appointed

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22/01/1990

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

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18/01/1990

Director resigned

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06/01/1990

Particulars of mortgage/charge

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23/08/1989

New director appointed

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16/08/1989

Director resigned

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30/06/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

09/05/1989

Director resigned

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08/02/1989

Miscellaneous

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30/01/1989

Full accounts made up to 1987-12-31

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04/01/1989

Particulars of mortgage/charge

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23/11/1988

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

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18/11/1988

Secretary resigned;new secretary appointed

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26/10/1988

Director resigned

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12/09/1988

Wd 22/08/88 ad 02/08/88--------- £ si 1000000@1=1000000 £ ic 999900/1999900

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12/09/1988

Resolutions

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12/09/1988

£ nc 1000000/2000000

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15/07/1988

Particulars of mortgage/charge

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30/10/1987

Return made up to 18/09/87; no change of members

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15/10/1987

New director appointed

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25/08/1987

New director appointed

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29/07/1987

Full accounts made up to 1986-12-31

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24/06/1987

New director appointed

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06/05/1987

Registered office changed on 06/05/87 from: dunster house mark lane london EC3

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05/03/1987

Full accounts made up to 1985-12-31

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26/01/1987

Return made up to 23/12/86; full list of members

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28/11/1986

New director appointed

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02/10/1986

New director appointed

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25/09/1986

Director resigned

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22/09/1986

New director appointed

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16/07/1986

New director appointed

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13/09/1979

Accounts made up to 2078-12-31

View PDF (11 pages)

15/06/1978

Accounts made up to 2077-12-31

View PDF (5 pages)

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

Dormant

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
Jennings, John Edgar	Secretary	01/07/1997 - 05/05/1999	20
Roberts, Julian Victor Frow	Director	25/05/1993 - 31/12/1998	87
COSEC 2000 LIMITED	Corporate Secretary	05/05/1999 - Present	110
Clayden, Paul Francis	Director	12/06/2009 - Present	175
Cruttwell, Edward Robert Charles	Director	05/05/1999 - 01/06/2010	100

Persons with Significant Control

No PSC data available.

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Description

About LESLIE & GODWIN LIMITED

LESLIE & GODWIN LIMITED is an(a) Dissolved company incorporated on 24/11/1948 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 LIMITED?

LESLIE & GODWIN LIMITED is currently Dissolved. It was registered on 24/11/1948 and dissolved on 26/07/2011.

Where is LESLIE & GODWIN LIMITED located?

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

What is the latest filing for LESLIE & GODWIN LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved via voluntary strike-off.