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LEONARD & LAST LIMITED

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

Company details

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH

LEONARD & LAST LIMITED on the map

Company type: Private Limited Company
Company number: 00392840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.29
dissolution date: 2007.03.13
last member list: 2005.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4544 - Painting and glazing
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/04 FROM:, GILLIAN MEWS, GILLIAN STREET, LADYWELL, LONDON SE13 7AH
Form type: 287
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
Child documents:
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/86 FROM:, PARK HOUSE, 22 PARK ST, CROYDON, CR0 1YE
Form type: 287
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/05/86
Form type: 363
Date: 1986.08.30

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Company directors and board members:

DAVID THOMAS PENNINGTON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.12.07 - 2007.03.13
FAIRFIELD EAST HILL ROAD KNATTS VALLEY , SEVENOAKS
TN15 6YB, KENT
DAVID THOMAS PENNINGTON (dissolve)
Director, 1991.09.07 - 2007.03.13
FAIRFIELD EAST HILL ROAD KNATTS VALLEY , SEVENOAKS
TN15 6YB, KENT
MARIA PENNINGTON (dissolve)
Director, 1995.12.07 - 2007.03.13
FAIRFIELD EAST HILL ROAD, KNATTS VALLEY , SEVENOAKS
TN15 6YB, KENT
JONATHAN PAUL HART (dissolve)
Secretary, 1991.09.07 - 1995.12.07
93 AVONDALE ROAD , SOUTH CROYDON
CR2 6JF, SURREY
JACQUELINE AMANDA COULSTOCK (dissolve)
Director, ACCOUNTANT, 2002.01.01 - 2003.11.08
135A UPPER BROCKLEY ROAD BROCKLEY , LONDON
SE4 1TF
PHILIP MARK LAVENDER (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.07 - 1995.12.07
8 PRIORY FIELDS EYNSFORD , DARTFORD
DA4 0AZ, KENT

Companies near to LEONARD & LAST ltd.

Information about the Private Limited Company LEONARD & LAST 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: 2016.04.30. Reload the data