Company NameLeonora Estates (Loughton) Limited
Company StatusDissolved
Company Number00563061
CategoryPrivate Limited Company
Incorporation Date21 March 1956(66 years, 5 months ago)
Dissolution Date27 March 2007 (15 years, 4 months ago)
Previous NameLaing Estates (Loughton) Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Anthony Alexander Preiskel
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1991(35 years, 1 month after company formation)
Appointment Duration15 years, 10 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Corringham Road
London
NW11 7DL
Secretary NameMr Philip Alwyn Bignell
NationalityBritish
StatusClosed
Appointed30 October 2002(46 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2003(47 years, 9 months after company formation)
Appointment Duration3 years, 3 months (closed 27 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Robert George Ferguson
Date of BirthJuly 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(35 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 31 July 1999)
RoleSurveyor
Correspondence AddressThe Warren 51 Between Streets
Cobham
Surrey
KT11 1AA
Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(35 years, 1 month after company formation)
Appointment Duration12 years, 7 months (resigned 16 December 2003)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Secretary NameMr Edmund Kenneth Wyatt
NationalityBritish
StatusResigned
Appointed11 May 1991(35 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address145 Oaklands Avenue
Oxhey
Watford
Hertfordshire
WD1 4LH
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusResigned
Appointed31 July 1993(37 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 October 2002)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameMr Angus Howard Fletcher
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(43 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 December 2003)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Lees Heights
Charlbury
Chipping Norton
Oxfordshire
OX7 3EZ
Director NameChristopher Frank Sadler
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2003(47 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 August 2005)
RoleChartered Accountant
Correspondence Address59a Marney Road
Battersea
London
SW11 5EW

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts24 December 2004 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
30 October 2006Application for striking-off (1 page)
15 May 2006Return made up to 11/05/06; full list of members (2 pages)
15 May 2006Location of register of members (1 page)
9 January 2006Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
20 October 2005Accounts for a dormant company made up to 24 December 2004 (6 pages)
24 August 2005Director resigned (1 page)
20 May 2005Return made up to 11/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
13 October 2004Full accounts made up to 24 December 2003 (9 pages)
4 June 2004Return made up to 11/05/04; full list of members (7 pages)
23 December 2003New director appointed (5 pages)
23 December 2003New director appointed (5 pages)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
11 September 2003Full accounts made up to 24 December 2002 (10 pages)
20 May 2003Return made up to 11/05/03; full list of members (7 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002New secretary appointed (2 pages)
9 October 2002Full accounts made up to 24 December 2001 (10 pages)
24 May 2002Return made up to 11/05/02; full list of members (7 pages)
23 October 2001Full accounts made up to 24 December 2000 (10 pages)
29 May 2001Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/05/01
(8 pages)
28 December 2000Company name changed laing estates (loughton) LIMITED\certificate issued on 29/12/00 (2 pages)
24 October 2000Full accounts made up to 24 December 1999 (10 pages)
5 June 2000Return made up to 11/05/00; full list of members (7 pages)
22 October 1999Full accounts made up to 24 December 1998 (10 pages)
10 August 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
16 June 1999Director's particulars changed (1 page)
27 May 1999Return made up to 11/05/99; full list of members (15 pages)
23 September 1998Full accounts made up to 24 December 1997 (10 pages)
4 June 1998Return made up to 11/05/98; full list of members (15 pages)
8 July 1997Full accounts made up to 24 December 1996 (11 pages)
6 June 1997Return made up to 11/05/97; full list of members (22 pages)
18 July 1996Full accounts made up to 24 December 1995 (11 pages)
17 July 1996Auditor's resignation (2 pages)
11 June 1996Return made up to 11/05/96; full list of members (22 pages)
12 July 1995Full accounts made up to 24 December 1994 (11 pages)
14 June 1995Return made up to 11/05/95; full list of members (22 pages)
31 May 1995Secretary's particulars changed (2 pages)
3 July 1956Company name changed\certificate issued on 03/07/56 (2 pages)
21 March 1956Certificate of incorporation (1 page)