Leonora Estates (Mill Hill) Limited

Company Name	Leonora Estates (Mill Hill) Limited
Company Status	Dissolved
Company Number	00816985
Category	Private Limited Company
Incorporation Date	25 August 1964(59 years, 8 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Laing Estates (Mill Hill) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(39 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Winswood The Firs Inkpen Berkshire RG17 9PT

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(44 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Longfield Avenue London NW7 2EH

Secretary Name	Cynthia Mary Coombe
Status	Closed
Appointed	20 October 2010(46 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(26 years, 8 months 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(26 years, 8 months 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

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(26 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	11 May 1991(26 years, 8 months 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(28 years, 11 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(34 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(38 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Secretary Name	Mr David John Nicholson
Nationality	Australian
Status	Resigned
Appointed	22 March 2008(43 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2010)
Role	General Counsel
Correspondence Address	PO Box 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates

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

Shareholders

100 at £1	Istithmar P&o Estates Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£522
Current Liabilities	£17,674

Accounts

Latest Accounts	24 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (5 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (5 pages)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
20 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
20 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
20 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
20 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
9 August 2010	Amended full accounts made up to 24 December 2009 (12 pages)
9 August 2010	Amended full accounts made up to 24 December 2009 (12 pages)
30 July 2010	Full accounts made up to 24 December 2009 (12 pages)
30 July 2010	Full accounts made up to 24 December 2009 (12 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 24 December 2008 (12 pages)
2 July 2009	Full accounts made up to 24 December 2008 (12 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Appointment Terminated Director anthony preiskel (1 page)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
6 August 2008	Full accounts made up to 24 December 2007 (12 pages)
6 August 2008	Full accounts made up to 24 December 2007 (12 pages)
5 June 2008	Return made up to 11/05/08; full list of members (4 pages)
5 June 2008	Return made up to 11/05/08; full list of members (4 pages)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
10 April 2008	Appointment Terminated Secretary bernadette allinson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
7 August 2007	Full accounts made up to 24 December 2006 (12 pages)
7 August 2007	Full accounts made up to 24 December 2006 (12 pages)
5 June 2007	Return made up to 11/05/07; full list of members (2 pages)
5 June 2007	Return made up to 11/05/07; full list of members (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (1 page)
15 August 2006	Full accounts made up to 24 December 2005 (10 pages)
15 August 2006	Full accounts made up to 24 December 2005 (10 pages)
15 May 2006	Location of register of members (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)
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)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
20 October 2005	Full accounts made up to 24 December 2004 (9 pages)
20 October 2005	Full accounts made up to 24 December 2004 (9 pages)
19 May 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 May 2005	Return made up to 11/05/05; full list of members (3 pages)
13 October 2004	Full accounts made up to 24 December 2003 (9 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)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 September 2003	Full accounts made up to 24 December 2002 (9 pages)
23 September 2003	Full accounts made up to 24 December 2002 (9 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 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)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
18 October 2002	Full accounts made up to 24 December 2001 (9 pages)
18 October 2002	Full accounts made up to 24 December 2001 (9 pages)
24 May 2002	Return made up to 11/05/02; full list of members (7 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 (9 pages)
23 October 2001	Full accounts made up to 24 December 2000 (9 pages)
29 May 2001	Return made up to 11/05/01; full list of members (8 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 (mill hill) limite d\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed laing estates (mill hill) limite d\certificate issued on 29/12/00 (2 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
5 June 2000	Return made up to 11/05/00; full list of members (7 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 (9 pages)
22 October 1999	Full accounts made up to 24 December 1998 (9 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
16 June 1999	Director's particulars changed (1 page)
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)
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 (9 pages)
23 September 1998	Full accounts made up to 24 December 1997 (9 pages)
4 June 1998	Return made up to 11/05/98; full list of members (15 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 (9 pages)
8 July 1997	Full accounts made up to 24 December 1996 (9 pages)
6 June 1997	Return made up to 11/05/97; full list of members (22 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 (9 pages)
18 July 1996	Full accounts made up to 24 December 1995 (9 pages)
17 July 1996	Auditor's resignation (2 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)
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 (9 pages)
12 July 1995	Full accounts made up to 24 December 1994 (9 pages)
14 June 1995	Return made up to 11/05/95; full list of members (22 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)
31 May 1995	Secretary's particulars changed (2 pages)

Leonora Estates (Mill Hill) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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