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LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00566840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.31
dissolution date: 2012.08.28
last member list: 2011.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 16 PALACE STREET, LONDON, SW1E 5JQ
Form type: AD01
Date: 2011.10.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.21
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.24
Form type: LATEST SOC
Document description: 24/05/11 STATEMENT OF CAPITAL;GBP 28301000
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SECRETARY APPOINTED CYNTHIA MARY COOMBE
Form type: AP03
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
Form type: TM02
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.20
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT
Form type: AP01
Date: 2010.03.04
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08
Form type: AA
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY
Form type: 288b
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED ANGUS HOWARD FLETCHER
Form type: 288a
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
Form type: 288a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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SECRETARY APPOINTED MR DAVID JOHN NICHOLSON
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON
Form type: 288b
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
£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: 2005.09.19
£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: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
Form type: AA
Date: 2004.09.16
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.27
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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COMPANY NAME CHANGED, LAING INVESTMENT COMPANY SOUTHER, N 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
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 29/11/99---------, £ SI [email protected]=28300000, £ IC 1000/28301000
Form type: 88(2)R
Date: 1999.12.24
£2.95
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£ NC 1000/30000000, 29/11/99
Form type: 123
Date: 1999.12.14
£2.95
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NC INC ALREADY ADJUSTED 29/11/99
Form type: SRES04
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99
£2.95
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ACCOUNTS OF DORMANT COMPANY 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

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Company directors and board members:

CYNTHIA MARY COOMBE (dissolve)
Secretary, 2010.10.25 - 2012.08.28
16 PALACE STREET , LONDON
SW1E 5JQ, ENGLAND
ENGLAND
IAN GREGORY HOWIE BARNETT (dissolve)
Director, COMPANY DIRECTOR, 2010.02.15 - 2012.08.28
WINSWOOD THE FIRS , INKPEN
RG17 9PT
ANGUS HOWARD FLETCHER (dissolve)
Director, SURVEYOR, 2009.07.15 - 2012.08.28
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
RASHIDI OLUGBENGA KESHIRO (dissolve)
Director, FINANCE DIRECTOR, 2009.04.03 - 2012.08.28
19 LONGFIELD AVENUE , LONDON
NW7 2EH
BERNADETTE ALLINSON (dissolve)
Secretary, 2007.02.01 - 2008.03.22
LINDEN LEA HUTTON ROOF , KIRKBY LONSDALE
LA6 2PG, LANCASHIRE
JOHN RICHARD ASHURST (dissolve)
Secretary, 1998.11.03 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
PHILIP ALWYN BIGNELL (dissolve)
Secretary, 2002.10.30 - 2007.02.01
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
DAVID JOHN NICHOLSON (dissolve)
Secretary, GENERAL COUNSEL, 2008.03.22 - 2010.10.25
PO BOX 3627 DUBAL SHEIKH ZAYED ROAD , DUBAI
UNITED ARAB EMIRATES
MICHAEL OWEN (dissolve)
Secretary, 1992.05.11 - 1998.11.03
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
PHILIP ALWYN BIGNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.03 - 2007.01.10
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
JOHN MALCOLM CROSSMAN (dissolve)
Director, COMPANY SECRETARY, 1992.05.11 - 1996.06.30
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
WILLIAM THOMAS EDGERLEY (dissolve)
Director, 2007.12.24 - 2009.07.15
1 DIAMOND TERRACE GREENWICH , LONDON
SE10 8QN
ROBERT GEORGE FERGUSON (dissolve)
Director, SURVEYOR, 1998.11.03 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
ROBERT GEORGE FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.08.15
86 SALISBURY ROAD , WORCESTER PARK
KT4 7BZ, SURREY
RICHARD MICHAEL GRADON (dissolve)
Director, SOLICITOR, 1996.07.01 - 1998.11.03
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
RAYMOND ANTONY KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1998.11.03 - 2001.11.06
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
RAYMOND ANTONY KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.11 - 1994.08.15
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1998.11.03
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1998.11.03
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
IAN DEREK POWER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1992.06.09
27 SWAIN ROAD , THORNTON HEATH
CR7 7AP, SURREY
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 2001.11.06 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL
CHRISTOPHER FRANK SADLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.14 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
HUGH MARTIN SAUNDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1992.06.09
53 WATFORD ROAD , RADLETT
WD7 8LG, HERTFORDSHIRE
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.10 - 2007.12.24
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA

Companies near to LEONORA INVESTMENT COMPANY (SOUTHERN) ltd.

Information about the Private Limited Company LEONORA INVESTMENT COMPANY (SOUTHERN) 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: 2016.05.17. Reload the data