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LEONORA ESTATES (LOUGHTON) LIMITED

Learn more about LEONORA ESTATES (LOUGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

LEONORA ESTATES (LOUGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00563061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.21
dissolution date: 2007.03.27
last member list: 2006.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Company LEONORA ESTATES (LOUGHTON) LIMITED was a Private Limited Company, registration number 00563061, established in United Kingdom on the 21. March 1956. The company was dissolved. The company was in business for 60 years and 8 months. Previous names of this company were: LAING ESTATES (LOUGHTON) LIMITED. The company used to be located at 16 PALACE STREET, LONDON, SW1E 5JQ. Business of the company LEONORA ESTATES (LOUGHTON) LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.03.27. The latest accounts are filed up to 2004.12.24. The latest annual return was filed up to 2006.05.11. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.11
documents available: 1

Mortgages:

CUSTODIAN PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1966.07.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1T 7HH
Form type: 287
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/01
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COMPANY NAME CHANGED, LAING ESTATES (LOUGHTON) LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/95
Form type: AA
Date: 1996.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 01/03/94
Form type: (W)ELRES
Date: 1994.03.12
Child documents:
Document type: ANNOTATION
Date: 1994.03.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/03/94
Document type: ANNOTATION
Date: 1994.03.12
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/03/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/92 FROM:, 220 TOTTENHAM COURT ROAD, LONDON., W1P 0HH
Form type: 287
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/90 FROM:, 34 CLARENDON ROAD, WATFORD, HERTS, WD1 1JJ
Form type: 287
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.01

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Company directors and board members:

PHILIP ALWYN BIGNELL (dissolve)
Secretary, 2002.10.30 - 2007.03.27
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
PHILIP ALWYN BIGNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.16 - 2007.03.27
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2007.03.27
93 CORRINGHAM ROAD , LONDON
NW11 7DL
JOHN RICHARD ASHURST (dissolve)
Secretary, 1993.07.31 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
EDMUND KENNETH WYATT (dissolve)
Secretary, 1991.05.11 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
ROBERT GEORGE FERGUSON (dissolve)
Director, SURVEYOR, 1991.05.11 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
ANGUS HOWARD FLETCHER (dissolve)
Director, SURVEYOR, 1999.07.14 - 2003.12.16
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
RAYMOND ANTONY KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.11 - 2003.12.16
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
CHRISTOPHER FRANK SADLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.16 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW

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Information about the Private Limited Company LEONORA ESTATES (LOUGHTON) 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: 2016.05.16. Reload the data