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LESLIE & GODWIN NON-MARINE LIMITED

Learn more about LESLIE & GODWIN NON-MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRANK B HALL HOUSE, 6 BRAHAM STREET, LONDON, E1 8EE

LESLIE & GODWIN NON-MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00478739
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.25
dissolution date: 1996.11.26
last member list: 1995.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
AD 04/12/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
AD 04/12/89---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 04/12/89
Form type: 123
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/89
Form type: SRES10
Date: 1989.12.15
Child documents:
Document type: ANNOTATION
Date: 1989.12.15
Form type: ORES04
Document description: £ NC 100/1000
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.LILLIE & COMPANY LIMITED, CERTIFICATE ISSUED ON 27/11/89
Form type: CERTNM
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 300688
Form type: SRES03
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/88 FROM:, DUNSTER HOUSE, MARK LANE, LONDON EC3
Form type: 287
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/86
Form type: 363
Date: 1987.03.30

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Company directors and board members:

IVOR PIGRAM (dissolve)
Secretary, 1992.08.16 - 1996.11.26
93 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TP, HERTFORDSHIRE
ANTONY ANDREW MACPHERSON PINSENT (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1996.11.26
2 LANDRIDGE ROAD , LONDON
SW6 4LE
CHRISTOPHER BERNARD SLATTER (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1996.11.26
REDGATES FARM FAMBRIDGE ROAD , MUNDON
CM9 6NL, ESSEX
CHRISTOPHER RICHARD BREWER (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1996.03.13
14 SPRINGFIELD , EAST GRINSTEAD
RH19 2RT, WEST SUSSEX
HUGH GOLDIE CAMERON (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1995.03.10
HERONSWOOD MILLFIELD LANE , HITCHIN
SG4 7NH, HERTFORDSHIRE
MICHAEL WINSTON EVE (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.07.28
39 DEODAR ROAD , LONDON
SW15 2NP
DONALD IAN STEWART FAIRBAIRN (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1996.03.13
SADLERS END THREE GATES LANE , HASLEMERE
GU27 2LE, SURREY
CHARLES GEORGE GILLETT (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1996.03.13
116 CLAY HILL ENFIELD , LONDON
EN2 9AE
HENRY BARREL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.16 - 1993.07.30
CHERRY LAWN 60 NUNNERY STREET , HEDINGTON
CR9 3DP, ESSEX

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Information about the Private Limited Company LESLIE & GODWIN NON-MARINE 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: 2016.05.11. Reload the data