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LESLIE FURNESS & CO. LIMITED

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

Company details

30 WARWICK STREET, LONDON, W1B 5NH

LESLIE FURNESS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00970431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.19
dissolution date: 2015.02.24
last member list: 2013.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company LESLIE FURNESS & CO. LIMITED was a Private Limited Company, registration number 00970431, established in United Kingdom on the 19. January 1970. The company was dissolved. The company was in business for 46 years and 10 months. The company used to be located at 30 WARWICK STREET, LONDON, W1B 5NH. Business of the company LESLIE FURNESS & CO. LIMITED by SIC and NACE code was "68320 - Management of real estate on a fee or contract basis". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.02.24. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.07.13. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.04
£2.95
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03/11/14 STATEMENT OF CAPITAL GBP 263.00
Form type: SH19
Date: 2014.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.03
Form type: LATEST SOC
Document description: 03/11/14 STATEMENT OF CAPITAL;GBP 263
Document type: ANNOTATION
Date: 2014.11.03
Form type: ANNOTATION
Document description: Clarification
Description: Due to a system constraint, the statement of capital has been amended in line with the agreed fractional shares policy. To access to correct statement of capital information please view the form image.
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.16
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REDUCE ISSUED CAPITAL 13/10/2014
Form type: RES06
Date: 2014.10.16
£2.95
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SOLVENCY STATEMENT DATED 13/10/14
Form type: CAP-SS
Date: 2014.10.16
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SECTION 519
Form type: MISC
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 06/09/2013
Form type: CH01
Date: 2013.09.16
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 05/11/2012
Form type: CH03
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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SECTION 519
Form type: MISC
Date: 2012.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.06
£2.95
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PREVSHO FROM 30/04/2012 TO 31/12/2011
Form type: AA01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY
Form type: TM01
Date: 2011.12.01
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY
Form type: AP01
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY
Form type: TM02
Date: 2010.11.01
£2.95
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SECRETARY APPOINTED AMANDA JANE BRUCE
Form type: AP03
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCE
Form type: TM01
Date: 2010.11.01
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PEROWNE
Form type: TM01
Date: 2010.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MARSH
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN GREEN
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY HUGH GODFRAY
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW BLACKLEE
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL COLLIER
Form type: 288b
Date: 2008.08.01
£2.95
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PREVEXT FROM 31/12/2007 TO 30/04/2008
Form type: 225
Date: 2008.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 101 WIGMORE STREET, LONDON, W1U 1QU
Form type: 287
Date: 2008.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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AD 27/11/06---------, £ SI [email protected]=10, £ IC 340/350
Form type: 88(2)R
Date: 2007.01.02
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.11.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.11.24
£2.95
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AD 20/10/06---------, £ SI [email protected]=30, £ IC 310/340
Form type: 88(2)R
Date: 2006.11.24
£2.95
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AD 20/10/06---------, £ SI [email protected]=2, £ IC 308/310
Form type: 88(2)R
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 4TH FLOOR, SUTHERLAND HOUSE, 5/6 ARGYLL STREET, LONDON, W1F 7TE
Form type: 287
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18

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Company directors and board members:

AMANDA JANE BRUCE (dissolve)
Secretary, 2010.11.01 - 2015.02.24
33 HOVE PARK VILLAS , HOVE
BN3 6HH, EAST SUSSEX
JAMES LOGAN HALL (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.27 - 2015.02.24
NORTHCOURT HOUSE NORTHCOURT LANE , ABINGDON
OX14 1PN, OXFORDSHIRE
MARK STUPPLES (dissolve)
Director, CHARTERED SURVEYOR, 2007.12.31 - 2015.02.24
HUNTINGDON HOUSE 23 HUNTINGDON STREET , BRADFORD-ON-AVON
BA15 1RF, WILTSHIRE
SIMON ALEXANDER FARQUHAR BAILEY (dissolve)
Secretary, 2007.12.31 - 2010.11.01
9 SIX ACRES , SLINFOLD
RH13 0TH, WEST SUSSEX
HUGH GUY NICHOLAS GODFRAY (dissolve)
Secretary, 1991.07.27 - 2007.12.31
17 SWAN STREET BOXFORD , SUDBURY
CO10 5NZ, SUFFOLK
SIMON ALEXANDER FARQUHAR BAILEY (dissolve)
Director, FINANCE PARTNER, 2010.11.01 - 2011.12.01
9 SIX ACRES , SLINFOLD
RH13 0TH, WEST SUSSEX
GB
ANDREW GIMSON BLACKLEE (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.27 - 2007.12.31
LONG BARTON 1 BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKINGHAMSHIRE
PAUL HAMILTON MILLER COLLIER (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.27 - 2007.12.31
THE MIDDLE HOUSE UPPER ICKNIELD WAY , WHITELEAF
HP27 0LY, NR PRINCES RISBOROUGH
BENJAMIN PAUL GREEN (dissolve)
Director, CHARTERED SURVEYOR, 2006.01.01 - 2007.12.31
ROOKERY FARM HOUSE 57 FROG END GREAT WILBRAHAM , CAMBRIDGE
CB1 5JB
MICHAEL JOHN GREEN (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.27 - 1995.12.31
COOMBEDOWN SHAWFORD , WINCHESTER
SO21 2AA, HAMPSHIRE
TIMOTHY JOHN HANCE (dissolve)
Director, ESTATE AGENT, 1999.07.12 - 2010.10.31
ORCHARD HOUSE 5 STICKENS LANE , EAST MALLING
ME19 6BT, KENT
RICHARD JUSTIN LYONS (dissolve)
Director, CHARTERED SURVEYOR, 2006.01.01 - 2007.04.05
36 FORSTER ROAD , BECKENHAM
BR3 4LJ, KENT
ANTHONY THEOPHILUS MOHAN MARSH (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.27 - 2007.12.31
THE MILL HOUSE WHERWELL , ANDOVER
SP11 7JH, HAMPSHIRE
JOHN RICHARD VERNON MILLS (dissolve)
Director, ESTATE AGENT AND VALMER, 1991.07.27 - 2002.12.31
SUN HILL SANDY DOWN HURSTLY LANE , LYMINGTON
SO41 8PQ, HANTS
MARK RICHARD PEROWNE (dissolve)
Director, CHARTERED SURVEYOR, 2007.12.31 - 2010.04.30
THE COACH HOUSE PUTTENHAM HEATH ROAD , GUILDFORD
GU3 1AP, SURREY
RICHARD EINAR POOLE (dissolve)
Director, CHARTERED SURVEYOR, 1994.01.01 - 1998.11.20
47 CLIFFORD ROAD , BARNET
EN5 5PD, HERTFORDSHIRE

Companies near to LESLIE FURNESS & CO. ltd.

Information about the Private Limited Company LESLIE FURNESS & CO. 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: 2016.07.08. Reload the data