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LESLIE & GODWIN INVESTMENTS LIMITED

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

Company details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

LESLIE & GODWIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00574824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.27
dissolution date: 2012.01.31
last member list: 2011.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.07
Form type: LATEST SOC
Document description: 07/09/11 STATEMENT OF CAPITAL;GBP 475002
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.09
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
£2.95
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.05.05 - 2012.01.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.01.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2012.01.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL ARTHUR HOGWOOD (dissolve)
Director, COMPANY SECRETARY, 2011.08.09 - 2012.01.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN EDGAR JENNINGS (dissolve)
Secretary, 1997.07.01 - 1999.05.05
MEAD HOUSE 7 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
IVOR PIGRAM (dissolve)
Secretary, 1992.08.16 - 1997.06.30
93 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TP, HERTFORDSHIRE
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.04.12 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 1998.12.30 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 1998.12.30 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.04.12 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN JOHN CAMERON MEKIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.16 - 1997.06.30
23 WEST PARK AVENUE KEW , LONDON
TW9 4AN
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
ANTONY ANDREW MACPHERSON PINSENT (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1999.02.28
2 LANDRIDGE ROAD , LONDON
SW6 4LE
HENRY BARREL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.16 - 1993.07.30
CHERRY LAWN 60 NUNNERY STREET , HEDINGTON
CR9 3DP, ESSEX
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.21 - 1998.12.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.30 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL

Companies near to LESLIE & GODWIN INVESTMENTS ltd.

Information about the Private Limited Company LESLIE & GODWIN INVESTMENTS 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