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LEICESTERSHIRE & WARWICKSHIRE ESTATE OWNERS LIMITED

Learn more about LEICESTERSHIRE & WARWICKSHIRE ESTATE OWNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3XX

LEICESTERSHIRE & WARWICKSHIRE ESTATE OWNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00303595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.30
dissolution date: 2005.09.13
last member list: 2004.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.30
documents available: 1

List of company documents:

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Find out more information about LEICESTERSHIRE & WARWICKSHIRE ESTATE OWNERS LIMITED. Our website makes it possible to view other available documents related to LEICESTERSHIRE & WARWICKSHIRE ESTATE OWNERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1XX
Form type: 287
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Form type: 287
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/96 FROM:, C/O KPMG, MAYBROOK HOUSE, 27 GRAINGER STREET, NEWCASTLE UPON TYNE NE1 5JT
Form type: 287
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/95
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AAMD
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/94
Form type: 363(287)
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/92 FROM:, MAYBROOK HOUSE, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JT
Form type: 287
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/92
Form type: 363(287)
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/90 FROM:, 21 THE CRESENT, KING STREET, LEICESTER
Form type: 287
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.29

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2000.07.28 - 2005.09.13
CENTRAL SQUARE SOUTH ORCHARD STREET , NEWCASTLE UPON TYNE
NE1 3XX
CLAIRE MORGAN (dissolve)
Director, SOLICITOR, 2000.07.28 - 2005.09.13
CENTRAL SQUARE SOUTH ORCHARD STREET , NEWCASTLE UPON TYNE
NE1 3XX
JOHN COLLINGWOOD FORTUNE (dissolve)
Secretary, 1991.04.30 - 1997.09.23
23 THE GROVE , HARTLEPOOL
TS26 9LZ, CLEVELAND
CLAIRE MORGAN (dissolve)
Secretary, 1997.09.23 - 2000.07.28
THE FOLD NORTH BRUNTON GOSFORTH , NEWCASTLE UPON TYNE
NE3 5HD, TYNE & WEAR
BESSIE HOPE (dissolve)
Director, 1991.04.30 - 2000.07.28
2 PARK DRIVE , HARTLEPOOL
TS26 0DA, CLEVELAND

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Information about the Private Limited Company LEICESTERSHIRE & WARWICKSHIRE ESTATE OWNERS 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: 2016.04.20. Reload the data