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LESLIE & COMPANY NORTHERN LIMITED

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

Company details

1 MANOR COURT, HIGH STREET, HARMONDSWORTH, MIDDLESEX, UB7 0AQ

LESLIE & COMPANY NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00584694
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.28
last member list: 2003.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2004.06.12
overdue: OVERDUE
last made update: 2003.05.15
documents available: 1

List of company documents:

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Find out more information about LESLIE & COMPANY NORTHERN LIMITED. Our website makes it possible to view other available documents related to LESLIE & COMPANY NORTHERN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.11
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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S386 DISP APP AUDS 12/12/96
Form type: ELRES
Date: 1997.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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S80A AUTH TO ALLOT SEC 12/12/96
Form type: ELRES
Date: 1997.09.11
£2.95
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S366A DISP HOLDING AGM 12/12/96
Form type: ELRES
Date: 1997.09.11
£2.95
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S252 DISP LAYING ACC 12/12/96
Form type: ELRES
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, THE WOODLANDS, 91 WOODLAND ROAD, DARLINGTON, CO DURHAM DL3 7UA
Form type: 287
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92
Form type: 363(287)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92 FROM:, VINCENT HSE, 2 WOODLAND RD., DARLINGTON, CO DURHAM. DL3 7PJ
Form type: 287
Date: 1992.02.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150589
Form type: SRES01
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.26
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ANNUAL ACCOUNTS MADE UP DATE 31/12/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.12

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Company directors and board members:

PHILLIP JOHN COOPER (current)
Director, COMPANY DIRECTOR, 2002.01.01
126 BROAD HINTON , TWYFORD
RG10 0XH, BERKSHIRE
JOHN BELL MILLAR ROWATT (resigned)
Secretary, 1991.05.15 - 1999.10.28
4 EMERY CLOSE HURWORTH , DARLINGTON
DL2 2EJ, COUNTY DURHAM
MICHAEL SAUNDERS (resigned)
Secretary, 2002.11.01 - 2003.11.28
37 CAMDEN ROAD , BRECON
LD3 7RT, POWYS
WALES
MICHAEL PERCY SNASDELL (resigned)
Secretary, 1999.10.28 - 2002.11.01
84 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PY, KENT
DIRK ALKEMA (resigned)
Director, COMPANY DIRECTOR, 1997.02.12 - 1997.12.02
FEENLANDEN 195 HOEVELAKEN , GELDERLAND
3871RC, THE NETHERLANDS
ROBERT HEATHFIELD (resigned)
Director, BARONSMEAD DIRECTOR, 1997.02.12 - 2001.12.31
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
ALAN BARCLAY MACKINNON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.29 - 1997.02.12
AUGUSTA HOUSE CRANBROOK ROAD , GOODHURST
TN17 1OX, KENT
DEREK MYERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1996.03.29
10 PRIMROSE CLOSE , GUISBOROUGH
TS14 8ED, CLEVELAND
JOHN BELL MILLAR ROWATT (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1999.10.28
4 EMERY CLOSE HURWORTH , DARLINGTON
DL2 2EJ, COUNTY DURHAM
RAYMOND THEODORUS ANTONIUS STEENVOORDEN (resigned)
Director, COMPANY DIRECTOR, 1997.12.02 - 2001.06.14
TANGLEWOOD HOUSE 9 NORFOLK FARM ROAD PYRFORD , WOKING
GU22 8LF, SURREY
JOHN CLIFFORD WATTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1995.12.15
11 WEST DRIVE SONNING ON THAMES , READING
RG4 0GE, BERKSHIRE

Companies near to LESLIE & COMPANY NORTHERN ltd.

Information about the Private Limited Company LESLIE & COMPANY NORTHERN 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: 2016.05.18. Reload the data