Leonora Estates (Loughton) Limited

Company Name	Leonora Estates (Loughton) Limited
Company Status	Dissolved
Company Number	00563061
Category	Private Limited Company
Incorporation Date	21 March 1956(68 years, 1 month ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Laing Estates (Loughton) Limited

Business Activity

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

Directors

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(35 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Closed
Appointed	30 October 2002(46 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(47 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(35 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(35 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 16 December 2003)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	11 May 1991(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	31 July 1993(37 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(43 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(47 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2005)
Role	Chartered Accountant
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	24 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Leonora Estates (Loughton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London