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LEON MENZIES LIMITED

Learn more about LEON MENZIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

LEON MENZIES LIMITED on the map

Company type: Private Limited Company
Company number: 00895572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.09
last member list: 2003.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company LEON MENZIES LIMITED is a Private Limited Company, registration number 00895572, established in United Kingdom on the 9. January 1967. The company was dissolved. The company has been in business for 49 years and 11 months. The company is based on 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS. Business of the company LEON MENZIES LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2008.01.27. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.02.28. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED SASINES ON 2/5/83 - Outstanding on 1983.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.09.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.09.29
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REGISTERED OFFICE CHANGED ON 10/09/03 FROM:, C/O DEREK ROTHERA AND COMPANY, CHARTERED ACCOUNTANTS, 339/340 UPPER STREET, LONDON N1 0PD
Form type: 287
Date: 2003.09.10
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AAMD
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
AD 07/06/93---------, £ SI [email protected]=12002, £ IC 268298/280300
Form type: 88(2)R
Date: 1993.08.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/02/93
Form type: ELRES
Date: 1993.04.05
Child documents:
Document type: ANNOTATION
Date: 1993.04.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/02/93
Document type: ANNOTATION
Date: 1993.04.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/02/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
AD 15/12/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.07.22

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Company directors and board members:

MARGARET CORCORAN (dissolve)
Secretary, ACCOUNTANT, 2003.02.27
87A SOUTHGATE ROAD , LONDON
N1 3JS
LEON EDWARD JACK MENZIES (dissolve)
Director, INSURANCE & INVESTMENT CONSULTANT, 1992.02.28
72 MALVERN DRIVE , WOODFORD GREEN
IG8 0JP, ESSEX
MICHAEL TERRENCE HUGH BINSTEAD (dissolve)
Secretary, 1996.05.01 - 1997.06.09
81 GLENGALL ROAD , WOODFORD GREEN
IG8 0DP, ESSEX
JULIAN JAMES DAVEY (dissolve)
Secretary, 1997.06.10 - 2003.01.10
15 WASHALL DRIVE , BRAINTREE
CM7 8GF, ESSEX
RAYMOND JOHN FINNEY (dissolve)
Secretary, 1992.02.28 - 1996.04.30
4 WILLOW CLOSE , BUCKHURST HILL
IG9 6HS, ESSEX
CHRISTOPHER BATT (dissolve)
Director, FINANCIAL ADVISER, 1993.06.01 - 1994.07.21
122 DARTMOUTH ROAD , RUISLIP
HA4 0DG, MIDDLESEX
JULIAN JAMES DAVEY (dissolve)
Director, FINANCIAL ADVISER, 1998.09.11 - 2003.01.10
15 WASHALL DRIVE , BRAINTREE
CM7 8GF, ESSEX
NEDA DEHMOBEDI (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.04.23
30 FRY CLOSE COLLIER ROW , ROMFORD
RM5 2QE, ESSEX
COLIN THOMAS ROBERT FAY (dissolve)
Director, FINANCIAL ADVISERS, 1997.06.23 - 2002.09.09
WESTHAM 18 HOMESTEAD VIEW THE STREET, BORDEN , SITTINGBOURNE
ME9 8JQ, KENT
JUTTA MARIA AGNES MENZIES (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1999.05.31
72 MALVERN DRIVE , WOODFORD
IE8 0JP, ESSEX
STEPHEN GERRARD MENZIES (dissolve)
Director, FINANCIAL CONSULTANT, 1992.02.28 - 1992.04.23
132 MESU LANE , WOODFORD
ESSEX
ARTHUR PEIRCE (dissolve)
Director, FUNDS MANAGER, 1993.10.07 - 1997.06.09
BEECHURST CADDINGTON COMMON MARKYATE , ST ALBANS
AL3 8QF, HERTFORDSHIRE
JEREMY ANDREW WATSON (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1997.06.23 - 2002.05.13
EAST WING THE BOURNE , BOURNE END
SL8 5NG, BUCKS

Companies near to LEON MENZIES ltd.

Information about the Private Limited Company LEON MENZIES 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: 2016.06.13. Reload the data