| Company Name | Leicester & Stafford Properties Limited |
|---|---|
| Director | Phillip Christopher Ashton |
| Company Status | Dissolved |
| Company Number | 00632394 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1959(64 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 Phillip Christopher Ashton |
|---|---|
| Date of Birth | May 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2001(42 years after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Hawkesley Court 18 Watford Road Radlett Hertfordshire WD7 8HH |
| Secretary Name | Mr Christopher Charles Aujard |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 19 May 2006(46 years, 10 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Seymore Oast Back Street Leeds Kent ME17 1TF |
| Director Name | Blake Nicholas Gorst |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(31 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 September 2002) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 12a Eton Avenue London NW3 3EH |
| Director Name | John Hodson |
|---|---|
| Date of Birth | May 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(31 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 October 1998) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Little Chittenden Four Elms Edenbridge Kent TN8 6PB |
| Director Name | Anthony Nathan Solomons |
|---|---|
| Date of Birth | January 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(31 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 October 1998) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Constable Close London NW11 6TY |
| Secretary Name | Roy Fiddemont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(31 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 November 1996) |
| Role | Company Director |
| Correspondence Address | Flat 7 3 Pond Road Blackheath London SE3 9JL |
| Director Name | Simon Charles Melling |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(35 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | 149 Epping New Road Buckhurst Hill Essex IG9 5TZ |
| Secretary Name | Mr Stephen Paul Doherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(37 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 16 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA |
| Secretary Name | Mrs Trina Jeanne Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(46 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 19 May 2006) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Hasse Road Soham Ely Cambridgeshire CB7 5UW |
Location
| Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £652,619 |
| Current Liabilities | £63,455 |
Accounts
| Latest Accounts | 31 December 2005 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 March 2007 | Dissolved (1 page) |
|---|---|
| 8 December 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page) |
| 24 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2006 | Resolutions
|
| 24 August 2006 | Declaration of solvency (3 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: one hanover street london W1S 1AX (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 21 new street bishopsgate london EC2M 4HR (1 page) |
| 3 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 3 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 30 May 2006 | New secretary appointed (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 11 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 26 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 July 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | New director appointed (3 pages) |
| 6 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 15 May 2000 | Secretary's particulars changed (1 page) |
| 6 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 11 June 1999 | Return made up to 05/06/99; no change of members (6 pages) |
| 7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 29 June 1998 | Return made up to 05/06/98; full list of members (10 pages) |
| 10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 16 June 1997 | Return made up to 05/06/97; no change of members (8 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | New secretary appointed (2 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 8 July 1996 | Return made up to 05/06/96; no change of members (8 pages) |
| 10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 6 July 1995 | Return made up to 05/06/95; full list of members (14 pages) |
| 30 June 1995 | New director appointed (4 pages) |
| 1 August 1994 | Accounts for a dormant company made up to 31 December 1993 (6 pages) |
| 14 September 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 2 June 1992 | Full accounts made up to 31 December 1991 (7 pages) |
| 5 September 1991 | Full accounts made up to 31 December 1990 (8 pages) |