Gordon Leighton Financial Services Ltd

Company Name	Gordon Leighton Financial Services Ltd
Company Status	Dissolved
Company Number	00900583
Category	Private Limited Company
Incorporation Date	13 March 1967(57 years, 2 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)
Previous Name	Bentinck Insurance Bureau Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Karyn Somerston
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(24 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 24 February 2004)
Role	Secretary
Correspondence Address	22 Newberries Avenue Radlett Herts WD7 7EW

Director Name	Mrs Angela Ruth White
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(24 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 24 February 2004)
Role	Translation Assistant
Country of Residence	England
Correspondence Address	89 Michleham Down London N12 7JL

Secretary Name	Mrs Karyn Somerston
Nationality	British
Status	Closed
Appointed	30 August 1996(29 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 February 2004)
Role	Secretary
Correspondence Address	22 Newberries Avenue Radlett Herts WD7 7EW

Director Name	Jean Carol Friede
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1996(29 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 February 2004)
Role	Accountant
Correspondence Address	20 Newberries Avenue Radlett Hertfordshire WD7 7EW

Director Name	Mr Edward Tsui
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(32 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 24 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Queens Road Hertford Hertfordshire SG13 8BJ

Director Name	Mrs Ann Gibson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 1994)
Role	Company Director
Correspondence Address	24 Church Lane Loughton Essex IG10 1PD

Director Name	Mrs Louise Susan Maurice
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 1996)
Role	Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Secretary Name	Mrs Louise Susan Maurice
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Mr Mark Jonathon Gibson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Church Lane Loughton Essex IP10 1PD

Location

Registered Address	3rd Floor 20-23 Greville Street London EC1N 8SS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,015
Cash	£68,810
Current Liabilities	£74,576

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 50 queen anne street london W1M 0HQ (1 page)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
3 September 2003	Application for striking-off (1 page)
25 January 2003	Return made up to 13/11/02; full list of members (9 pages)
26 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
7 November 2001	Return made up to 13/11/01; full list of members (8 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
14 November 2000	Return made up to 13/11/00; full list of members (8 pages)
24 March 2000	Return made up to 13/11/99; full list of members (8 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
11 June 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
26 January 1999	Director resigned (1 page)
10 November 1998	Return made up to 13/11/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
2 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 November 1997	Return made up to 13/11/97; full list of members (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (12 pages)
10 December 1996	New director appointed (2 pages)
19 November 1996	Return made up to 13/11/96; full list of members (6 pages)
16 October 1996	Secretary resigned;director resigned (1 page)
8 September 1996	New secretary appointed (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
30 November 1995	Return made up to 13/11/95; no change of members (12 pages)
13 March 1967	Incorporation (10 pages)

Gordon Leighton Financial Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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