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LESLIE & GODWIN (U.K.) LIMITED

Learn more about LESLIE & GODWIN (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

LESLIE & GODWIN (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00218509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.28
dissolution date: 2016.03.21
last member list: 2014.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.03
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.18
Form type: LATEST SOC
Document description: 18/08/14 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED MR DAVID GEORGE LEDGER
Form type: AP01
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN
Form type: AP01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN HARDMAN
Form type: AP01
Date: 2012.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.09
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.04.23 - 2016.03.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PHILIP LEIGHTON HANSON (dissolve)
Director, COMPANY DIRECTOR, 2014.02.26 - 2016.03.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
NICHOLAS JOHN HARDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.07.04 - 2016.03.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL ARTHUR HOGWOOD (dissolve)
Director, COMPANY SECRETARY, 2011.08.09 - 2016.03.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID GEORGE LEDGER (dissolve)
Director, COMPANY DIRECTOR, 2014.02.26 - 2016.03.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PATRICIA MARGARET DAVIDSON (dissolve)
Secretary, ADMINISTRATIVE ASSISTANT, 1997.07.01 - 1999.04.23
INSHRIACH BACK LANE , BUCKS HORN OAK
GU10 4LW, SURREY
IVOR PIGRAM (dissolve)
Secretary, 1992.08.16 - 1997.06.30
93 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TP, HERTFORDSHIRE
MICHAEL GEORGE ABBOTT (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 2003.08.13
CHELWOOD RANNOCH ROAD , CROWBOROUGH
TN6 1RA, EAST SUSSEX
ANTHONY SIMON ECHALAZ ALLEN (dissolve)
Director, CHIEF OPERATING OFFICER, 2012.07.04 - 2014.02.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DEREK JOHN BRODRICK (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1996.06.30
LITTLE ORCHARD LAKEWOOD CLOSE , CHANDLERS FORD
SO5 1EY, HAMPSHIRE
JEREMY MICHAEL GEORGE CARY (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 2001.08.06
MAPLE HOUSE TILFORD , FARNHAM
GU10 2AL, SURREY
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & A, 2003.02.24 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL WINSTON EVE (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.07.28
39 DEODAR ROAD , LONDON
SW15 2NP
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
PETER RICHARD HENRY FRIEND (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 2001.03.13
COPPER COTTAGE CHURCH LANE BLETCHINGLEY , REDHILL
RH1 4LP, SURREY
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALLAN CRAWFORD ADAMSON GRIBBEN (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 2001.03.12
29 VOGANS MILL MILL STREET , LONDON
SE1 2BZ
BRIAN GEORGE HAYDEN (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1996.05.31
40 CEDAR ROAD COVE , FARNBOROUGH
GU14 7AX, HAMPSHIRE
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2003.02.24 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL CHARLES HUGHESDON (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1995.10.31
3 SUNNING HOUSE LONDON ROAD , SUNNINGDALE
SL5 9QN, BERKSHIRE
GRAHAM JACKSON (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 2003.08.13
10 GORDON ROAD , CHANDLERS FORD
SO53 5AN, HAMPSHIRE
KEVIN MAHONY (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 2001.03.15
25 PRINCES ROAD , LONDON
SW19 8RA
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
ANTONY ANDREW MACPHERSON PINSENT (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1999.02.28
2 LANDRIDGE ROAD , LONDON
SW6 4LE
HENRY BARREL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.16 - 1993.07.30
CHERRY LAWN 60 NUNNERY STREET , HEDINGTON
CR9 3DP, ESSEX
JOHN RAYMOND RANZETTA (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1996.03.29
24 HIGHVIEW GARDENS , POTTERS BAR
EN6 5PE, HERTFORDSHIRE
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.28 - 1998.12.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
CHRISTOPHER JOHN NIELD ROBINSON (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1994.12.31
TIGWELL FARMHOUSE EAST MEON , PETERSFIELD
GU32 1PJ, HAMPSHIRE
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.24 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RODNEY TURNER WILLIAMSON (dissolve)
Director, INTERNATIONAL INSURANCE BROKER, 1992.08.16 - 2001.03.15
BEMBRIDGE 1 FITZROY ROAD , FLEET
GU13 8JH, HAMPSHIRE

Companies near to LESLIE & GODWIN (U.K.) ltd.

Information about the Private Limited Company LESLIE & GODWIN (U.K.) 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: 2016.04.11. Reload the data