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E.ANGUS LEYBOURNE & COMPANY LIMITED

Learn more about E.ANGUS LEYBOURNE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NORTHPOINT ASSOCIATES, SAVILLE EXCHANGE, NORTH SHIELDS, TYNE & WEAR, NE26 3PL

E.ANGUS LEYBOURNE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00186164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.12.04
dissolution date: 2009.09.10
last member list: 2006.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE & CHARGE - Outstanding on 1972.11.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.07.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.07.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2009
Form type: 4.68
Date: 2009.06.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2008
Form type: 4.68
Date: 2009.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2008
Form type: 4.68
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LEYBOURNE
Form type: 288b
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN IRELAND
Form type: 288b
Date: 2008.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.28
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.06.12
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.01.24
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.12.12
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, 2ND FLOOR SUITE MARTHAS BUILDING, PRINCE CONSORT ROAD, HEBBURN, TYNE & WEAR NE31 1BE
Form type: 287
Date: 2006.10.19
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 15/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, SPRINGWELL, NR GATESHEAD, CO DURHAM, NE9 7YU
Form type: 287
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.29
£2.95
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AD 08/02/93---------, £ SI [email protected]=2858, £ IC 9276/12134
Form type: 88(2)R
Date: 1993.03.10
£2.95
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ALTER MEM AND ARTS 08/02/93
Form type: SRES01
Date: 1993.03.10
Child documents:
Document type: ANNOTATION
Date: 1993.03.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/93
Document type: ANNOTATION
Date: 1993.03.10
Form type: ORES04
Document description: £ NC 10000/100000
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/02/93
Form type: 123
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10

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Company directors and board members:

DAVID ANGUS LEYBOURNE (dissolve)
Secretary, ARCHITECT, 2005.02.20 - 2009.09.10
SANDY BANK COTTAGE FIR TREE , CROOK
DL15 8EB, COUNTY DURHAM
GERALD LEESON BUNTING (dissolve)
Secretary, 1992.02.15 - 2005.03.01
2ND FLOOR SUITE MARTHAS BUILDING PRINCE CONSORT ROAD , HEBBURN
NE31 1BE, TYNE & WEAR
CHRISTOPHER BRUMMITT (dissolve)
Director, ARCHITECT, 1993.02.08 - 1995.02.10
61 DUNSGREEN PONTELAND , NEWCASTLE UPON TYNE
NE20 9EJ
SARAH ANN CHARLTON (dissolve)
Director, 1992.02.15 - 1994.04.30
LINNER WOOD FARM , HEXHAM
NORTHUMBERLAND
PHILIP ANDREW SPENCER DAVISON (dissolve)
Director, ARCHITECTURAL TECHNOLOGIST, 1999.03.01 - 1999.04.16
1 RECTORY COTTAGES BRANCEPETH , DURHAM
DH7 8DD, COUNTY DURHAM
PHILIP ANDREW SPENCER DAVISON (dissolve)
Director, ARCHITECT, 1993.02.08 - 1999.01.30
1 RECTORY COTTAGES BRANCEPETH , DURHAM
DH7 8DD, COUNTY DURHAM
JOHN HARLAND (dissolve)
Director, 1992.02.15 - 1998.08.31
216 GILESGATE , DURHAM
DH1 1QN, COUNTY DURHAM
PAUL HIND (dissolve)
Director, ARCHITECT, 1993.02.08 - 1996.02.15
16 LOVAINE STREET PELTON LANE ENDS , CHESTER LE STREET
CO DURHAM
ALAN CAMPBELL IRELAND (dissolve)
Director, 1992.02.15 - 2008.11.06
35 PARK LANE , PRUDHOE
NE42 5LN, NORTHUMBERLAND
DAVID ANGUS LEYBOURNE (dissolve)
Director, DIRECTOR/ARCHITECT, 1992.02.15 - 2008.11.06
SANDY BANK COTTAGE FIR TREE , CROOK
DL15 8EB, COUNTY DURHAM

Companies near to E.ANGUS LEYBOURNE & COMPANY ltd.

Information about the Private Limited Company E.ANGUS LEYBOURNE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data