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LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED

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

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00709936
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 2014.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.24
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.08
overdue: OVERDUE
last made update: 2014.05.11
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
Form type: 4.68
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
Form type: TM02
Date: 2015.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, 16 PALACE STREET, LONDON, SW1E 5JQ
Form type: AD01
Date: 2014.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.07
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.21
Form type: LATEST SOC
Document description: 21/05/14 STATEMENT OF CAPITAL;GBP 200000000
£2.95
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DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
Form type: AP01
Date: 2014.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
Form type: TM01
Date: 2014.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
Form type: TM01
Date: 2013.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/12
Form type: AA
Date: 2013.09.17
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.09.24
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012
Form type: CH01
Date: 2012.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.19
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011
Form type: CH01
Date: 2011.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
Form type: CH01
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
Form type: TM01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
Form type: AP01
Date: 2010.05.17
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED JOHN MARK WOOLLACOTT
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
£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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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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FULL ACCOUNTS 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: 2005.05.19
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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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.26
£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: 2003.10.22
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.18
£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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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
£2.95
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COMPANY NAME CHANGED, LAING INVESTMENT COMPANY (CENTRA, L) 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

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Company directors and board members:

GANESH RAJ JAYARAMAN (dissolve)
Director, SENIOR VICE PRESIDENT & MANAGING DIRECTOR EUR REGI, 2014.01.17
51 BUCKINGHAM GATE , LONDON
SW1E 6BS
SARMAD MEHMOOD QURESHI (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.05.11
40 CENTRAL WAY CARSHALTON BEECHES , SURREY
SM5 3NF
BERNADETTE ALLINSON (dissolve)
Secretary, 2006.09.29 - 2015.06.15
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
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 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
MICHAEL OWEN (dissolve)
Secretary, 1991.05.11 - 1998.11.03
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
PHILIP ALWYN BIGNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.03 - 2006.06.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
JOHN MALCOLM CROSSMAN (dissolve)
Director, COMPANY SECRETARY, 1991.05.11 - 1996.06.30
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
FLEMMING DALGAARD (dissolve)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.12.18 - 2014.01.17
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
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, 1991.05.11 - 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, 1991.05.11 - 1994.08.15
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1998.11.03
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1998.11.03
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 1998.11.03 - 2008.12.19
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
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.09 - 2013.11.01
MONTROSE WOODMAN LANE SEWARDSTONEBURY , LONDON
E4 7QR
JOHN MARK WOOLLACOTT (dissolve)
Director, ACCOUNTANT, 2008.12.18 - 2010.05.11
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE

Companies near to LEONORA INVESTMENT COMPANY (CENTRAL) ltd.

Information about the Private Limited Company LEONORA INVESTMENT COMPANY (CENTRAL) 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: 2016.05.28. Reload the data