NICHOLSON LESLIE PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

01439461

Incorporation date

24/07/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

19/09/2012

Final Gazette dissolved following liquidation

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (5 pages)

19/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/03/2012

Liquidators' statement of receipts and payments to 2012-03-09

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15/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

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16/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

07/10/2010

Resolutions

View PDF (1 pages)

21/07/2010

Termination of appointment of Edward Cruttwell as a director

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09/04/2010

Termination of appointment of Michael Heap as a director

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

30/06/2009

Director appointed michael conrad heap

View PDF (5 pages)

30/06/2009

Director appointed paul francis clayden

View PDF (4 pages)

22/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

19/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

08/04/2009

Declaration of solvency

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28/03/2009

Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL

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24/03/2009

Appointment of a voluntary liquidator

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21/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/04/2008

Return made up to 20/04/08; full list of members

View PDF (8 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/05/2007

Return made up to 20/04/07; full list of members

View PDF (8 pages)

18/04/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/05/2006

Return made up to 20/04/06; full list of members

View PDF (8 pages)

28/02/2006

New director appointed

View PDF (5 pages)

27/02/2006

New director appointed

View PDF (5 pages)

24/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

23/05/2005

Return made up to 20/04/05; full list of members

View PDF (8 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 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)

21/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

10/06/2003

Return made up to 20/04/03; full list of members

View PDF (8 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

Accounts made up to 2001-12-31

View PDF (4 pages)

08/05/2002

Return made up to 20/04/02; full list of members

View PDF (8 pages)

11/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

09/05/2001

Return made up to 20/04/01; full list of members

View PDF (8 pages)

27/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

12/05/2000

Return made up to 20/04/00; full list of members

View PDF (9 pages)

04/02/2000

Accounts made up to 1998-12-31

View PDF (4 pages)

04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Resolutions

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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

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22/07/1999

Secretary's particulars changed

View PDF (1 pages)

23/05/1999

Secretary resigned

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23/05/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Return made up to 20/04/99; full list of members

View PDF (10 pages)

02/03/1999

Full accounts made up to 1997-12-31

View PDF (12 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 (6 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

11/05/1998

Return made up to 20/04/98; full list of members

View PDF (10 pages)

27/01/1998

New director appointed

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

12/11/1997

Registered office changed on 12/11/97 from: beaufort house 15 st botolph street london EC3A 7QQ

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/05/1997

Secretary's particulars changed

View PDF (1 pages)

02/05/1997

Return made up to 20/04/97; full list of members

View PDF (7 pages)

09/11/1996

Director resigned

View PDF (1 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/07/1996

Resolutions

View PDF (2 pages)

09/07/1996

Resolutions

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09/07/1996

Resolutions

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14/05/1996

Return made up to 20/04/96; full list of members

View PDF (9 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/05/1995

Return made up to 20/04/95; full list of members

View PDF (7 pages)

07/03/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

28/04/1994

Return made up to 20/04/94; full list of members

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01/02/1994

Memorandum and Articles of Association

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04/01/1994

Certificate of change of name

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08/07/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

26/04/1993

Return made up to 20/04/93; full list of members

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16/04/1993

Director resigned

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08/05/1992

Full accounts made up to 1991-12-31

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29/04/1992

Return made up to 20/04/92; full list of members

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20/02/1992

Memorandum and Articles of Association

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09/05/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

01/05/1991

Return made up to 20/04/91; full list of members

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14/06/1990

Director resigned;new director appointed

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21/05/1990

Return made up to 20/04/90; full list of members

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04/05/1990

Certificate of change of name

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30/04/1990

Full accounts made up to 1989-12-31

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31/05/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

09/05/1989

Return made up to 21/04/89; full list of members

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07/04/1989

Registered office changed on 07/04/89 from: 1 undershaft london EC3A 8JD

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23/08/1988

New director appointed

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17/08/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

17/08/1988

Return made up to 12/07/88; full list of members

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19/05/1988

Declaration of satisfaction of mortgage/charge

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16/02/1988

New director appointed

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10/11/1987

Registered office changed on 10/11/87 from: 1 camomile street london EC3A 7HJ

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01/11/1987

Director resigned

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30/10/1987

Certificate of change of name

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24/09/1987

Director resigned

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11/09/1987

Full accounts made up to 1986-12-31

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11/09/1987

Return made up to 07/07/87; full list of members

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29/07/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

29/07/1986

Annual return made up to 10/07/86

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Cruttwell, Edward Robert Charles	Director	30/12/1998 - 17/05/2010	100
Clayden, Paul Francis	Director	12/06/2009 - Present	175
COSEC 2000 LIMITED	Corporate Secretary	05/05/1999 - Present	110
Wall, David Neil	Director	30/12/1998 - 28/04/2004	58
Hill, John Lawrence	Director	15/01/1998 - 31/12/2005	57

Persons with Significant Control

No PSC data available.

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Description

About NICHOLSON LESLIE PROPERTY LIMITED

NICHOLSON LESLIE PROPERTY LIMITED is an(a) Dissolved company incorporated on 24/07/1979 with the registered office located at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 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 PROPERTY LIMITED?

NICHOLSON LESLIE PROPERTY LIMITED is currently Dissolved. It was registered on 24/07/1979 and dissolved on 19/09/2012.

Where is NICHOLSON LESLIE PROPERTY LIMITED located?

NICHOLSON LESLIE PROPERTY LIMITED is registered at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD.

What is the latest filing for NICHOLSON LESLIE PROPERTY LIMITED?

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.