LESLIE & GODWIN (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00218509

Incorporation date

28/12/1926

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/12/1926)

21/03/2016

Final Gazette dissolved following liquidation

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21/12/2015

Return of final meeting in a members' voluntary winding up

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03/06/2015

Declaration of solvency

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03/06/2015

Appointment of a voluntary liquidator

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03/06/2015

Resolutions

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18/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

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15/07/2014

Director's details changed for Philip Leighton Hanson on 2014-06-30

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06/06/2014

Accounts for a dormant company made up to 2013-12-31

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01/05/2014

Termination of appointment of Stephen Gale as a director

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28/02/2014

Termination of appointment of Anthony Allen as a director

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27/02/2014

Appointment of Mr David George Ledger as a director

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26/02/2014

Appointment of Philip Leighton Hanson as a director

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01/10/2013

Accounts for a dormant company made up to 2012-12-31

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16/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

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01/10/2012

Termination of appointment of Paul Clayden as a director

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19/09/2012

Accounts for a dormant company made up to 2011-12-31

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29/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

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12/07/2012

Appointment of Anthony Simon Echalaz Allen as a director

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10/07/2012

Appointment of Nicholas John Hardman as a director

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14/09/2011

Accounts for a dormant company made up to 2010-12-31

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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

View PDF (15 pages)

21/07/2010

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

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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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03/09/2009

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

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30/06/2009

Director appointed michael conrad heap

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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 for a dormant company made up to 2008-12-31

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03/09/2008

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

View PDF (6 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

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21/10/2007

Accounts for a dormant company made up to 2006-12-31

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25/09/2007

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

View PDF (6 pages)

18/04/2007

Director resigned

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04/10/2006

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

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02/10/2006

Accounts for a dormant company made up to 2005-12-31

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27/02/2006

New director appointed

View PDF (4 pages)

27/02/2006

New director appointed

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24/01/2006

Director resigned

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24/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

05/10/2005

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

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27/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/09/2004

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

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16/08/2004

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

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10/06/2004

New director appointed

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21/05/2004

Director resigned

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04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

15/09/2003

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

View PDF (6 pages)

28/08/2003

Director resigned

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28/08/2003

Director resigned

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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)

08/03/2003

New director appointed

View PDF (8 pages)

06/03/2003

New director appointed

View PDF (9 pages)

03/03/2003

Resolutions

View PDF (12 pages)

03/03/2003

New director appointed

View PDF (9 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

05/09/2002

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

View PDF (5 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

11/10/2001

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

View PDF (5 pages)

24/08/2001

Director resigned

View PDF (1 pages)

03/04/2001

Accounts for a dormant company made up to 1999-12-31

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27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

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23/03/2001

Director resigned

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20/03/2001

Director resigned

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17/10/2000

Delivery ext'd 3 mth 31/12/99

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28/09/2000

Memorandum and Articles of Association

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27/09/2000

Resolutions

View PDF (12 pages)

11/09/2000

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

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05/06/2000

Director's particulars changed

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17/01/2000

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

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20/12/1999

Full accounts made up to 1998-12-31

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04/10/1999

Delivery ext'd 3 mth 31/12/98

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22/09/1999

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

View PDF (10 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

25/06/1999

Secretary's particulars changed

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

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22/03/1999

Director resigned

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05/02/1999

Director resigned

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27/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

26/08/1998

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

View PDF (18 pages)

09/12/1997

Secretary's particulars changed

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12/11/1997

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

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30/09/1997

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

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11/09/1997

Director's particulars changed

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04/08/1997

New secretary appointed

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23/07/1997

Full accounts made up to 1996-12-31

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08/07/1997

Secretary resigned

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26/11/1996

Director resigned

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26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

14/10/1996

Director's particulars changed

View PDF (1 pages)

16/09/1996

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

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09/05/1996

Full accounts made up to 1995-12-31

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17/11/1995

Director resigned

View PDF (4 pages)

29/08/1995

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

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10/07/1995

Director's particulars changed

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12/05/1995

Full accounts made up to 1994-12-31

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07/02/1995

Director resigned

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02/11/1994

Full accounts made up to 1993-12-31

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24/08/1994

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

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12/09/1993

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

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23/08/1993

Director resigned

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21/08/1993

Director resigned

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19/08/1993

New director appointed

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03/08/1993

Resolutions

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03/08/1993

Resolutions

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03/08/1993

Resolutions

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03/08/1993

Resolutions

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22/06/1993

Full accounts made up to 1992-12-31

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07/12/1992

Auditor's resignation

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08/09/1992

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

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14/07/1992

Full accounts made up to 1991-12-31

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11/02/1992

New director appointed

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10/02/1992

New director appointed

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21/08/1991

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

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08/03/1991

New director appointed

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08/03/1991

Director resigned

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24/02/1991

Director resigned

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24/01/1991

New director appointed

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11/12/1990

New director appointed

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23/08/1990

Full accounts made up to 1989-12-31

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23/08/1990

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

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11/05/1990

New director appointed

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06/02/1990

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

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29/01/1990

Secretary resigned;new secretary appointed

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18/01/1990

Director resigned

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18/01/1990

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

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03/07/1989

Full accounts made up to 1988-12-31

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08/05/1989

Director resigned

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14/11/1988

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

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29/06/1988

Full accounts made up to 1987-12-31

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29/03/1988

Secretary resigned;new secretary appointed

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28/03/1988

New director appointed

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28/03/1988

New director appointed

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08/02/1988

New director appointed

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08/02/1988

New director appointed

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08/02/1988

New director appointed

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25/01/1988

Registered office changed on 25/01/88 from: dunster house, mark lane, london EC3

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25/01/1988

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

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29/07/1987

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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30/10/1986

Full accounts made up to 1985-12-31

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29/06/1973

Certificate of change of name

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28/12/1926

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Clayden, Paul Francis	Director	12/06/2009 - 21/09/2012	175
Hogwood, Paul Arthur	Director	09/08/2011 - Present	75
Hardman, Nicholas John	Director	04/07/2012 - Present	11
Allen, Anthony Simon Echalaz	Director	04/07/2012 - 28/02/2014	24
Gale, Stephen Dudley	Director	01/06/2010 - 30/04/2014	67

Persons with Significant Control

No PSC data available.

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Description

About LESLIE & GODWIN (U.K.) LIMITED

LESLIE & GODWIN (U.K.) LIMITED is an(a) Dissolved company incorporated on 28/12/1926 with the registered office located at 8 Devonshire Square, London, EC2M 4PL. There are currently 5 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 (U.K.) LIMITED?

LESLIE & GODWIN (U.K.) LIMITED is currently Dissolved. It was registered on 28/12/1926 and dissolved on 21/03/2016.

Where is LESLIE & GODWIN (U.K.) LIMITED located?

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

What does LESLIE & GODWIN (U.K.) LIMITED do?

LESLIE & GODWIN (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LESLIE & GODWIN (U.K.) LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.