Leslies Of Stratford (Builders Merchants) Limited

Company Name	Leslies Of Stratford (Builders Merchants) Limited
Company Status	Dissolved
Company Number	00675095
Category	Private Limited Company
Incorporation Date	15 November 1960(63 years, 5 months ago)
Dissolution Date	30 June 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr John William Worpole
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1970(9 years, 9 months after company formation)
Appointment Duration	46 years, 11 months (closed 30 June 2017)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	32 Nelwyn Avenue Emerson Park Hornchurch Essex RM11 2PZ

Director Name	Mr Robert Edward Worpole
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1970(9 years, 9 months after company formation)
Appointment Duration	46 years, 11 months (closed 30 June 2017)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	18 Litchfield Avenue London E15 4LN

Secretary Name	John William Worpole
Nationality	British
Status	Closed
Appointed	04 March 2003(42 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 30 June 2017)
Role	Builders Merchant
Correspondence Address	32 Nelwyn Avenue Hornchurch Essex RM11 2PZ

Director Name	Mr George Frederick Worpole
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1960(same day as company formation)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	18 Litchfield Avenue Stratford London E15 4LN

Secretary Name	Mrs Evelyn Worpole
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	18 Litchfield Avenue Stratford London E15 4LN

Location

Registered Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£15,114,545
Cash	£2,721,712
Current Liabilities	£1,309,515

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 June 2017	Final Gazette dissolved following liquidation (1 page)
31 March 2017	Return of final meeting in a members' voluntary winding up (13 pages)
17 February 2017	Liquidators' statement of receipts and payments to 28 January 2017 (10 pages)
26 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (12 pages)
26 February 2016	Liquidators statement of receipts and payments to 28 January 2016 (12 pages)
9 February 2015	Registered office address changed from 207-215 Leytonstone Road Stratford London E15 1LN to Po Box 698 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 207-215 Leytonstone Road Stratford London E15 1LN to Po Box 698 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 9 February 2015 (2 pages)
5 February 2015	Declaration of solvency (3 pages)
5 February 2015	Appointment of a voluntary liquidator (1 page)
8 January 2015	Secretary's details changed for John William Worpole on 8 January 2015 (1 page)
8 January 2015	Secretary's details changed for John William Worpole on 8 January 2015 (1 page)
8 January 2015	Director's details changed for Mr Robert Edward Worpole on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Robert Edward Worpole on 8 January 2015 (2 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
27 August 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
26 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Mr John William Worpole on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for Mr George Frederick Worpole on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for Mr Robert Edward Worpole on 31 December 2009 (2 pages)
24 August 2010	Termination of appointment of George Worpole as a director (2 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; no change of members (7 pages)
24 March 2007	Return made up to 31/12/06; full list of members (8 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
27 March 2006	Return made up to 31/12/05; full list of members (8 pages)
10 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
10 June 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
1 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 May 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
24 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2003	New secretary appointed (2 pages)
5 March 2003	Accounts for a small company made up to 30 April 2001 (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
14 November 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 October 2000	Return made up to 31/12/98; full list of members (6 pages)
27 October 2000	Return made up to 31/12/99; full list of members (8 pages)
8 November 1999	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/99 (8 pages)
20 October 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 June 1997	Full accounts made up to 30 April 1996 (10 pages)
4 April 1997	Full accounts made up to 30 April 1995 (13 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/95; full list of members (8 pages)
31 August 1995	Full accounts made up to 30 April 1994 (10 pages)
9 April 1995	Accounts for a small company made up to 30 April 1993 (10 pages)
11 June 1990	Return made up to 31/12/89; full list of members (8 pages)
3 May 1988	Return made up to 31/12/87; full list of members (5 pages)
3 May 1988	Director resigned (4 pages)
12 March 1987	Return made up to 31/12/86; full list of members (5 pages)
16 April 1983	Accounts made up to 5 April 1982 (10 pages)
16 April 1983	Accounts made up to 5 April 1982 (10 pages)
14 April 1977	Annual return made up to 31/12/75 (4 pages)
15 November 1960	Incorporation (15 pages)

Leslies Of Stratford (Builders Merchants) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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