Leman Properties

Company Name	Leman Properties
Company Status	Dissolved
Company Number	00552794
Category	Private Unlimited Company
Incorporation Date	30 July 1955(68 years, 9 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(45 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Closed
Appointed	04 July 2001(45 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 January 2006)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	Mr Dennis Alexander George Leman
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(35 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	Camara Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Mr John Dennis Leman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(35 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	72 Freshfield Bank Forest Row East Sussex RH18 5HN

Director Name	Ms Carol Gay McBride
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(35 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	The Kyles 3 Hatherwood Leatherhead Surrey KT22 8TT

Director Name	Mr Thomas Robb McBride
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(35 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 1993)
Role	Chartered Accountant
Correspondence Address	Pipers Green Oxshott Road Leatherhead Surrey KT22 0ER

Secretary Name	Mr William Harrison
Nationality	British
Status	Resigned
Appointed	08 February 1991(35 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	36 The Chase Clapham London SW4 0NH

Secretary Name	Jennifer Elizabeth Munday
Nationality	British
Status	Resigned
Appointed	28 June 1993(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1995)
Role	Secretary
Correspondence Address	31 Culvers Avenue Carshalton Surrey SM5 2BN

Secretary Name	Ms Carol Gay McBride
Nationality	British
Status	Resigned
Appointed	01 April 1995(39 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	The Kyles 3 Hatherwood Leatherhead Surrey KT22 8TT

Director Name	Mr Michael Charles Hobden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(45 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Hasker Street London SW3 2LE

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	14 November 2000(45 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 July 2001)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Location

Registered Address	159 Gloucester Road South Kensington London SW7 4TH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£50,947
Net Worth	£10,000
Current Liabilities	£152,350

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
5 April 2005	Voluntary strike-off action has been suspended (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2004	Voluntary strike-off action has been suspended (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
26 April 2004	Return made up to 08/02/04; full list of members (6 pages)
23 April 2004	Application for striking-off (1 page)
13 May 2003	Full accounts made up to 31 December 2002 (11 pages)
17 April 2003	Director resigned (1 page)
24 March 2003	Return made up to 08/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2002	Full accounts made up to 31 December 2001 (11 pages)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
15 February 2002	Return made up to 08/02/02; full list of members (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page)
17 August 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (12 pages)
15 February 2001	Return made up to 08/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
28 December 2000	Memorandum and Articles of Association (9 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 December 2000	Declaration of assistance for shares acquisition (4 pages)
23 November 2000	Registered office changed on 23/11/00 from: ms. C. gay mcbride the kyles 3 hatherwood ermin way leatherhead surrey KT22 8TT (1 page)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	New director appointed (4 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	New director appointed (3 pages)
23 November 2000	New secretary appointed (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Return made up to 08/02/00; full list of members (9 pages)
3 February 1999	Return made up to 08/02/99; no change of members (4 pages)
24 June 1998	Return made up to 08/02/98; full list of members 363(287) ‐ Registered office changed on 24/06/98 (6 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
25 June 1996	Return made up to 08/02/96; no change of members (4 pages)
9 April 1995	Return made up to 08/02/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 April 1995	Secretary resigned (2 pages)
9 April 1995	New secretary appointed (2 pages)
29 March 1995	Accounting reference date shortened from 30/03 to 28/02 (1 page)

Leman Properties

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London