| Company Name | Leverton Holdings Limited |
|---|---|
| Directors | Blackfriars Nominees Limited and The New Hovema Limited |
| Company Status | Dissolved |
| Company Number | 00272372 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1933(91 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 1997(64 years, 8 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 1997(64 years, 8 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 1997(64 years, 8 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | Mr Roger Thomas Brown |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(60 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 1997) |
| Role | Manager |
| Correspondence Address | Nova St John Road Mortimer Reading Berkshire RG7 3TR |
| Director Name | David Reginald Ellingham |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(60 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 November 1997) |
| Role | Manager |
| Correspondence Address | 41 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB |
| Director Name | Mr David Mallalieu |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(60 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 90 Hadham Road Bishops Stortford Hertfordshire CM23 2QT |
| Secretary Name | Mr John James Delaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(60 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 1997) |
| Role | Manager |
| Correspondence Address | 77 Cotton Hill Bromley Kent BR1 5RS |
| Director Name | Mr John James Delaney |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1995(62 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 1997) |
| Role | Manager |
| Correspondence Address | 77 Cotton Hill Bromley Kent BR1 5RS |
| Director Name | Michael Charles Thompson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1995(62 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 31 July 1996) |
| Role | Manager |
| Correspondence Address | 1 Lodge Close Marlow Buckinghamshire SL7 1RB |
| Director Name | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1992(59 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 December 1993) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1992(59 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 December 1993) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1992(59 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 December 1993) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 April 2000 | Dissolved (1 page) |
|---|---|
| 10 January 2000 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: unilever house blackfriars london EC4P 4BQ (1 page) |
| 12 December 1997 | Res re:specie (1 page) |
| 12 December 1997 | Res re:powers (1 page) |
| 12 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 December 1997 | Resolutions
|
| 12 December 1997 | Declaration of solvency (3 pages) |
| 5 December 1997 | Director resigned (1 page) |
| 5 December 1997 | Director resigned (1 page) |
| 11 November 1997 | Secretary resigned;director resigned (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | New secretary appointed;new director appointed (7 pages) |
| 11 November 1997 | Registered office changed on 11/11/97 from: maidenhead road windsor berkshire SL4 5HH (1 page) |
| 11 November 1997 | New director appointed (7 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 12 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 19 August 1996 | Director resigned (1 page) |
| 23 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 15 May 1996 | Return made up to 12/04/96; full list of members (8 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 7 August 1995 | New director appointed (2 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 May 1995 | Return made up to 12/04/95; full list of members (6 pages) |
| 21 March 1995 | Particulars of contract relating to shares (8 pages) |
| 21 March 1995 | Ad 14/09/94--------- £ si 4194045@1 (4 pages) |