NICHOLSON LESLIE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02108383

Incorporation date

09/03/1987

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 09/03/1987)

25/10/2016

Final Gazette dissolved following liquidation

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25/07/2016

Return of final meeting in a members' voluntary winding up

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05/05/2016

Liquidators' statement of receipts and payments to 2016-03-16

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14/04/2016

Termination of appointment of Philip Leighton Hanson as a director on 2016-04-15

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26/05/2015

Liquidators' statement of receipts and payments to 2015-03-16

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25/11/2014

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

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05/06/2014

Appointment of Christine Marie Williams as a director

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05/06/2014

Appointment of Philip Leighton Hanson as a director

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26/05/2014

Termination of appointment of Stephen Gale as a director

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21/05/2014

Liquidators' statement of receipts and payments to 2014-03-16

View PDF (12 pages)

03/06/2013

Liquidators' statement of receipts and payments to 2013-03-16

View PDF (17 pages)

18/10/2012

Termination of appointment of Paul Clayden as a director

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01/08/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (13 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (13 pages)

08/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (1 pages)

05/04/2011

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2011-04-06

View PDF (2 pages)

04/04/2011

Declaration of solvency

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04/04/2011

Insolvency resolution

View PDF (1 pages)

04/04/2011

Resolutions

View PDF (1 pages)

04/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

16/09/2010

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

View PDF (18 pages)

20/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

15/06/2010

Appointment of Stephen Dudley Gale as a director

View PDF (3 pages)

14/06/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

31/03/2010

Appointment of Paul Francis Clayden as a director

View PDF (3 pages)

29/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

09/02/2010

Statement of capital on 2010-02-10

View PDF (9 pages)

02/09/2009

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

View PDF (7 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/06/2009

Director appointed michael conrad heap

View PDF (4 pages)

18/06/2009

Appointment terminated director william oram

View PDF (1 pages)

02/09/2008

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

View PDF (7 pages)

06/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/09/2007

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

View PDF (7 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/10/2006

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

View PDF (7 pages)

23/01/2006

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/10/2005

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

View PDF (7 pages)

22/06/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/09/2004

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

View PDF (7 pages)

27/06/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/06/2004

New director appointed

View PDF (6 pages)

20/05/2004

Director resigned

View PDF (1 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

26/09/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/09/2003

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

View PDF (7 pages)

30/04/2003

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)

27/04/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

10/09/2002

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

View PDF (7 pages)

17/01/2002

Auditor's resignation

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/08/2001

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

View PDF (7 pages)

03/04/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/10/2000

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

View PDF (6 pages)

01/10/2000

Location of register of members address changed

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01/10/2000

Location of debenture register address changed

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02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/09/1999

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

View PDF (9 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (4 pages)

09/02/1999

New director appointed

View PDF (4 pages)

09/02/1999

New director appointed

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/08/1998

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

View PDF (11 pages)

11/11/1997

Registered office changed on 12/11/97 from: frank b wall house 6 branham street london E1 8ED

View PDF (1 pages)

15/09/1997

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

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14/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/09/1996

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

View PDF (9 pages)

24/07/1996

Resolutions

View PDF (2 pages)

24/07/1996

Resolutions

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24/07/1996

Resolutions

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08/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

03/09/1995

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

View PDF (12 pages)

03/09/1995

Location of register of members address changed

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03/09/1995

Location of debenture register address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/11/1994

Director resigned

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01/11/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

01/09/1994

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

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19/01/1994

Memorandum and Articles of Association

View PDF (8 pages)

19/01/1994

Ad 31/12/93--------- £ si 13000000@1=13000000 £ ic 49351889/62351889

View PDF (2 pages)

19/01/1994

Resolutions

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19/01/1994

Resolutions

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19/01/1994

Resolutions

View PDF (8 pages)

19/01/1994

£ nc 58500000/71500000 31/12/93

View PDF (1 pages)

10/01/1994

Full group accounts made up to 1992-12-31

View PDF (26 pages)

03/01/1994

Certificate of change of name

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03/01/1994

Certificate of change of name

View PDF (3 pages)

02/11/1993

Delivery ext'd 3 mth 31/12/92

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11/09/1993

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

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23/08/1993

Director resigned

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17/06/1993

Miscellaneous

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27/05/1993

Director resigned

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17/05/1993

Resolutions

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17/05/1993

Resolutions

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17/05/1993

£ nc 55000000/58500000 06/05/93

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16/05/1993

New director appointed

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13/05/1993

Secretary resigned;new secretary appointed

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01/04/1993

Director resigned

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01/04/1993

Director resigned

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20/02/1993

Ad 31/12/92--------- £ si 39087874@1=39087874 £ ic 10264015/49351889

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20/02/1993

Nc inc already adjusted 21/12/92

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20/02/1993

Resolutions

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20/02/1993

Resolutions

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16/02/1993

Auditor's resignation

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26/01/1993

Auditor's resignation

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09/12/1992

Auditor's resignation

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05/11/1992

Declaration of satisfaction of mortgage/charge

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04/11/1992

Full group accounts made up to 1991-12-31

View PDF (27 pages)

07/09/1992

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

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01/03/1992

Ad 19/12/91--------- £ si 2764015@1=2764015 £ ic 7500000/10264015

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01/03/1992

Nc inc already adjusted 19/12/91

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01/03/1992

Resolutions

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01/03/1992

Resolutions

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21/11/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

06/09/1991

Declaration of satisfaction of mortgage/charge

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21/08/1991

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

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30/05/1991

Full group accounts made up to 1989-12-31

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08/05/1991

Particulars of mortgage/charge

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04/02/1991

Resolutions

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04/02/1991

Resolutions

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04/02/1991

Ad 28/11/90--------- £ si 2500000@1=2500000 £ ic 5000000/7500000

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04/02/1991

£ nc 5000000/7500000 28/11/90

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10/12/1990

Director's particulars changed

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16/09/1990

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

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20/05/1990

Director resigned

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20/05/1990

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

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29/01/1990

New director appointed

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28/01/1990

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

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25/01/1990

Ad 17/07/89--------- £ si 4994000@1=4994000 £ ic 6000/5000000

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25/01/1990

Resolutions

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25/01/1990

Resolutions

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25/01/1990

£ nc 10000/5000000 17/07/89

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21/01/1990

New director appointed

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21/01/1990

New director appointed

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18/01/1990

Director resigned

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02/07/1989

Full group accounts made up to 1988-12-31

View PDF (23 pages)

18/01/1989

Return made up to 14/12/88; full list of members

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22/12/1988

New director appointed

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21/11/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

11/04/1988

Memorandum and Articles of Association

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22/02/1988

Certificate of change of name

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22/02/1988

Certificate of change of name

View PDF (2 pages)

10/02/1988

New director appointed

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10/01/1988

Wd 29/12/87 ad 17/12/87--------- £ si 5998@1=5998 £ ic 2/6000

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10/01/1988

Wd 29/12/87 pd 17/12/87--------- £ si 2@1

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20/10/1987

Memorandum and Articles of Association

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28/09/1987

Accounting reference date notified as 31/12

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24/09/1987

Memorandum and Articles of Association

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10/09/1987

Certificate of change of name

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10/09/1987

Certificate of change of name

View PDF (2 pages)

14/07/1987

Director resigned

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14/07/1987

Secretary resigned

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29/04/1987

Registered office changed on 30/04/87 from: 2 baches street london N1 6EE

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29/04/1987

Gazettable document

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29/04/1987

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

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09/03/1987

Incorporation

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09/03/1987

Certificate of Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wall, David Neil	Director	29/12/1998 - 27/04/2004	58
Heap, Michael Conrad	Director	11/06/2009 - 18/03/2010	114
COSEC 2000 LIMITED	Corporate Secretary	04/05/1999 - Present	110
Roberts, Julian Victor Frow	Director	05/05/1993 - 30/12/1998	87
Hanson, Philip Leighton	Director	05/03/2014 - 14/04/2016	39

Persons with Significant Control

No PSC data available.

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Description

About NICHOLSON LESLIE INVESTMENTS LIMITED

NICHOLSON LESLIE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 NICHOLSON LESLIE INVESTMENTS LIMITED?

NICHOLSON LESLIE INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/03/1987 and dissolved on 25/10/2016.

Where is NICHOLSON LESLIE INVESTMENTS LIMITED located?

NICHOLSON LESLIE INVESTMENTS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does NICHOLSON LESLIE INVESTMENTS LIMITED do?

NICHOLSON LESLIE INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NICHOLSON LESLIE INVESTMENTS LIMITED?

The latest filing was on 25/10/2016: Final Gazette dissolved following liquidation.