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LESLIE LYNDON LIMITED

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

Company details

43 PORTLAND PLACE, LONDON, W1N 3AG

LESLIE LYNDON LIMITED on the map

Company type: Private Limited Company
Company number: 01119482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.22
dissolution date: 1997.09.16
last member list: 1996.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company LESLIE LYNDON LIMITED was a Private Limited Company, registration number 01119482, established in United Kingdom on the 22. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. Previous names of this company were: GATE OF BARBICAN LIMITED. The company used to be located at 43 PORTLAND PLACE, LONDON, W1N 3AG. Business of the company LESLIE LYNDON LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 45 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.09.16. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1996.03.23. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.08
£2.95
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COMPANY NAME CHANGED, GATE OF BARBICAN LIMITED, CERTIFICATE ISSUED ON 20/11/95
Form type: CERTNM
Date: 1995.11.21
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.29
Child documents:
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, AUDREY HOUSE, 16/20 ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/93 FROM:, 14 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Form type: 287
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/89 FROM:, 246 BISHOSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/88 FROM:, MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1N 8EB
Form type: 287
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/87 FROM:, DORVILLE HOUSE, 14 JOHN PRINCES ST, LONDON, W1M 9HB
Form type: 287
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

ROSE JACQUELINE LEIGH (dissolve)
Secretary, 1992.03.23 - 1997.09.16
28 ROSECROFT AVENUE , LONDON
NW3
MAUREEN QUINN (dissolve)
Secretary, 1992.03.23 - 1997.09.16
NETHER CRUTCHES COPSE LANE , JORDANS
HP9 2TA, BUCKINGHAMSHIRE
DUDLEY STEPHEN LEIGH (dissolve)
Director, SURVEYOR, 1992.03.23 - 1997.09.16
28 ROSECROFT AVENUE , LONDON
NW3 7QB
EVELYN LEIGH (dissolve)
Director, 1992.03.23 - 1997.09.16
7 HARTSBOURNE AVENUE , BUSHEY HEATH
HERTFORDSHIRE
GERALD DAVID LEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.23 - 1997.09.16
7 HARTSBOURNE AVENUE , BUSHEY HEATH
HERTFORDSHIRE

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Information about the Private Limited Company LESLIE LYNDON 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: 2016.07.24. Reload the data