Company NameLeslie & Godwin Investments Limited
Company StatusDissolved
Company Number00574824
CategoryPrivate Limited Company
Incorporation Date27 November 1956(67 years, 4 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)
Previous NamesLeslie & Godwin Limited and Leslie & Godwin (D.H.) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Francis Clayden
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2009(52 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 31 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr Stephen Dudley Gale
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(53 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 31 January 2012)
RoleTax Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NamePaul Arthur Hogwood
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2011(54 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (closed 31 January 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Secretary NameCosec 2000 Limited (Corporation)
StatusClosed
Appointed05 May 1999(42 years, 5 months after company formation)
Appointment Duration12 years, 9 months (closed 31 January 2012)
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameHenry Barrel Prentis
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(35 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 July 1993)
RoleFinance Director
Correspondence AddressCherry Lawn 60 Nunnery Street
Hedington
Essex
CR9 3DP
Director NameAntony Andrew Macpherson Pinsent
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(35 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 February 1999)
RoleInsurance Broker
Correspondence Address2 Landridge Road
London
SW6 4LE
Director NameDuncan John Cameron Mekie
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(35 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 1997)
RoleChartered Accountant
Correspondence Address23 West Park Avenue
Kew
London
TW9 4AN
Secretary NameIvor Pigram
NationalityBritish
StatusResigned
Appointed16 August 1992(35 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address93 Kingsfield Road
Oxhey
Watford
Hertfordshire
WD19 4TP
Director NameJulian Victor Frow Roberts
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1993(36 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address27 Fairway
Merrow
Guildford
Surrey
GU1 2XJ
Secretary NameJohn Edgar Jennings
NationalityBritish
StatusResigned
Appointed01 July 1997(40 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 May 1999)
RoleCompany Director
Correspondence AddressMead House 7 Meadway
Gidea Park
Romford
Essex
RM2 5NU
Director NameDavid Neil Wall
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(42 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 28 April 2004)
RoleChartered Accountant
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameJohn Lawrence Hill
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(42 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2005)
RoleChmn Management Services
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameEdward Robert Charles Cruttwell
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(42 years, 1 month after company formation)
Appointment Duration11 years, 5 months (resigned 01 June 2010)
RoleExecutive Director Finance And
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr William John Oram
Date of BirthMay 1953 (Born 70 years ago)
StatusResigned
Appointed28 April 2004(47 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 June 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC4M 2PL
Director NameDuncan Patrick Nicholson Hope
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2006(49 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 March 2007)
RoleSolicitor
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameJohn Patrick Begley
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2006(49 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 June 2009)
RoleAccountant
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMichael Conrad Heap
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2009(52 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 19 March 2010)
RoleUk Financial Controller
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameYvonne Jane Fisher
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(53 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 August 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Devonshire Square
London
EC2M 4PL

Location

Registered Address8 Devonshire Square
London
EC2M 4PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

275k at £1Aon Uk Holdings Intermediaries Limited
57.89%
Ordinary
200k at £1Aon Uk Holdings Intermediaries Limited
42.11%
Preference

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
5 October 2011Application to strike the company off the register (3 pages)
5 October 2011Application to strike the company off the register (3 pages)
7 September 2011Annual return made up to 16 August 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 475,002
(7 pages)
7 September 2011Annual return made up to 16 August 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 475,002
(7 pages)
11 August 2011Appointment of Paul Arthur Hogwood as a director (2 pages)
11 August 2011Appointment of Paul Arthur Hogwood as a director (2 pages)
9 August 2011Termination of appointment of Yvonne Fisher as a director (1 page)
9 August 2011Termination of appointment of Yvonne Fisher as a director (1 page)
17 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (16 pages)
17 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (16 pages)
6 August 2010Full accounts made up to 31 December 2009 (15 pages)
6 August 2010Full accounts made up to 31 December 2009 (15 pages)
21 June 2010Appointment of Yvonne Jane Fisher as a director (3 pages)
21 June 2010Appointment of Yvonne Jane Fisher as a director (3 pages)
16 June 2010Appointment of Stephen Dudley Gale as a director (3 pages)
16 June 2010Appointment of Stephen Dudley Gale as a director (3 pages)
15 June 2010Termination of appointment of Edward Cruttwell as a director (2 pages)
15 June 2010Termination of appointment of Edward Cruttwell as a director (2 pages)
30 March 2010Termination of appointment of Michael Heap as a director (2 pages)
30 March 2010Termination of appointment of Michael Heap as a director (2 pages)
3 September 2009Return made up to 16/08/09; full list of members (7 pages)
3 September 2009Return made up to 16/08/09; full list of members (7 pages)
10 July 2009Full accounts made up to 31 December 2008 (14 pages)
10 July 2009Full accounts made up to 31 December 2008 (14 pages)
30 June 2009Director appointed michael conrad heap (5 pages)
30 June 2009Director appointed paul francis clayden (4 pages)
30 June 2009Director appointed michael conrad heap (5 pages)
30 June 2009Director appointed paul francis clayden (4 pages)
22 June 2009Appointment Terminated Director john begley (1 page)
22 June 2009Appointment terminated director john begley (1 page)
19 June 2009Appointment Terminated Director william oram (1 page)
19 June 2009Appointment terminated director william oram (1 page)
3 September 2008Return made up to 16/08/08; full list of members (7 pages)
3 September 2008Return made up to 16/08/08; full list of members (7 pages)
23 July 2008Full accounts made up to 31 December 2007 (14 pages)
23 July 2008Full accounts made up to 31 December 2007 (14 pages)
25 September 2007Return made up to 16/08/07; full list of members (7 pages)
25 September 2007Return made up to 16/08/07; full list of members (7 pages)
17 September 2007Full accounts made up to 31 December 2006 (15 pages)
17 September 2007Full accounts made up to 31 December 2006 (15 pages)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
4 October 2006Return made up to 16/08/06; full list of members (7 pages)
4 October 2006Return made up to 16/08/06; full list of members (7 pages)
30 May 2006New director appointed (5 pages)
30 May 2006New director appointed (5 pages)
30 May 2006New director appointed (5 pages)
30 May 2006New director appointed (5 pages)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
14 December 2005Full accounts made up to 31 December 2004 (10 pages)
14 December 2005Full accounts made up to 31 December 2004 (10 pages)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005Return made up to 16/08/05; full list of members (7 pages)
5 October 2005Return made up to 16/08/05; full list of members (7 pages)
10 January 2005Full accounts made up to 31 December 2003 (10 pages)
10 January 2005Full accounts made up to 31 December 2003 (10 pages)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004Return made up to 16/08/04; full list of members (7 pages)
21 September 2004Return made up to 16/08/04; full list of members (7 pages)
7 September 2004Full accounts made up to 31 December 2002 (11 pages)
7 September 2004Full accounts made up to 31 December 2002 (11 pages)
10 June 2004New director appointed (6 pages)
10 June 2004New director appointed (6 pages)
21 May 2004Director resigned (1 page)
21 May 2004Director resigned (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
27 September 2003Full accounts made up to 31 December 2001 (12 pages)
27 September 2003Full accounts made up to 31 December 2001 (12 pages)
10 September 2003Return made up to 16/08/03; full list of members (7 pages)
10 September 2003Return made up to 16/08/03; full list of members (7 pages)
1 May 2003Director's particulars changed (1 page)
1 May 2003Director's particulars changed (1 page)
29 April 2003Director's particulars changed (1 page)
29 April 2003Director's particulars changed (1 page)
28 April 2003Director's particulars changed (1 page)
28 April 2003Director's particulars changed (1 page)
31 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
11 September 2002Return made up to 16/08/02; full list of members (7 pages)
11 September 2002Return made up to 16/08/02; full list of members (7 pages)
18 January 2002Auditor's resignation (1 page)
18 January 2002Auditor's resignation (1 page)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
14 August 2001Return made up to 16/08/01; full list of members (7 pages)
14 August 2001Return made up to 16/08/01; full list of members (7 pages)
20 December 2000Full accounts made up to 31 December 1999 (13 pages)
20 December 2000Full accounts made up to 31 December 1999 (13 pages)
1 November 2000Return made up to 16/08/00; full list of members (6 pages)
1 November 2000Return made up to 16/08/00; full list of members (6 pages)
3 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000Full accounts made up to 31 December 1998 (12 pages)
4 February 2000Full accounts made up to 31 December 1998 (12 pages)
4 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1999Return made up to 16/08/99; full list of members (15 pages)
22 September 1999Return made up to 16/08/99; full list of members (15 pages)
22 July 1999Secretary's particulars changed (1 page)
22 July 1999Secretary's particulars changed (1 page)
23 May 1999New secretary appointed (2 pages)
23 May 1999New secretary appointed (2 pages)
23 May 1999Secretary resigned (1 page)
23 May 1999Secretary resigned (1 page)
22 March 1999Director resigned (1 page)
22 March 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999New director appointed (4 pages)
2 February 1999New director appointed (6 pages)
2 February 1999Full accounts made up to 31 December 1997 (10 pages)
2 February 1999Full accounts made up to 31 December 1997 (10 pages)
2 February 1999New director appointed (4 pages)
2 February 1999Director resigned (1 page)
2 February 1999New director appointed (4 pages)
2 February 1999New director appointed (6 pages)
2 February 1999New director appointed (4 pages)
19 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
27 August 1998Return made up to 16/08/98; full list of members (12 pages)
27 August 1998Return made up to 16/08/98; full list of members (12 pages)
12 November 1997Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page)
12 November 1997Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
16 September 1997Return made up to 16/08/97; full list of members (11 pages)
15 July 1997New secretary appointed (2 pages)
15 July 1997New secretary appointed (2 pages)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
8 July 1997Secretary resigned (1 page)
8 July 1997Secretary resigned (1 page)
8 June 1997Director's particulars changed (1 page)
8 June 1997Director's particulars changed (1 page)
4 September 1996Return made up to 16/08/96; full list of members (11 pages)
4 September 1996Return made up to 16/08/96; full list of members (11 pages)
25 July 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 July 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 July 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 July 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 July 1996Full accounts made up to 31 December 1995 (13 pages)
9 July 1996Full accounts made up to 31 December 1995 (13 pages)
17 October 1995Full accounts made up to 31 December 1994 (13 pages)
17 October 1995Full accounts made up to 31 December 1994 (13 pages)
4 September 1995Return made up to 16/08/95; full list of members (8 pages)
4 September 1995Return made up to 16/08/95; full list of members (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (91 pages)
21 September 1993Full accounts made up to 31 December 1992 (12 pages)
21 September 1993Full accounts made up to 31 December 1992 (12 pages)
16 June 1992Full accounts made up to 31 December 1991 (12 pages)
16 June 1992Full accounts made up to 31 December 1991 (12 pages)
5 August 1991Full accounts made up to 31 December 1990 (13 pages)
5 August 1991Full accounts made up to 31 December 1990 (13 pages)
30 June 1989Full accounts made up to 31 December 1988 (13 pages)
30 June 1989Full accounts made up to 31 December 1988 (13 pages)
21 November 1988Full accounts made up to 31 December 1987 (14 pages)
21 November 1988Full accounts made up to 31 December 1987 (14 pages)
30 July 1987Full accounts made up to 31 December 1986 (15 pages)
30 July 1987Full accounts made up to 31 December 1986 (15 pages)
1 December 1986Full accounts made up to 31 December 1985 (17 pages)
1 December 1986Full accounts made up to 31 December 1985 (17 pages)
4 February 1981Accounts made up to 31 December 2078 (16 pages)
4 February 1981Accounts made up to 31 December 1978 (16 pages)
19 June 1978Accounts made up to 31 December 1977 (14 pages)
19 June 1978Accounts made up to 31 December 2077 (14 pages)
16 May 1977Accounts made up to 31 December 2076 (15 pages)
16 May 1977Accounts made up to 31 December 1976 (15 pages)
27 November 1956Certificate of incorporation (1 page)
27 November 1956Certificate of incorporation (1 page)