| Company Name | Leonora Investments (Eastbourne) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01344821 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1977(46 years, 4 months ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
| Previous Name | Laing Investments (Eastbourne) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Anthony Alexander Preiskel |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(13 years, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Corringham Road London NW11 7DL |
| Director Name | Mr Philip Alwyn Bignell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(23 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
| Secretary Name | Mr Philip Alwyn Bignell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
| Director Name | Mr Robert George Ferguson |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(13 years, 4 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(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 06 November 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
| Secretary Name | Mr Edmund Kenneth Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(13 years, 4 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(15 years, 7 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(21 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 November 2001) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ |
| Director Name | Christopher Frank Sadler |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(23 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 August 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 59a Marney Road Battersea London SW11 5EW |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 24 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2006 | Application for striking-off (1 page) |
| 15 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 15 May 2006 | Location of register of members (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 | Accounts for a dormant company made up to 24 December 2004 (6 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 19 May 2005 | Return made up to 11/05/05; full list of members
|
| 13 October 2004 | Accounts made up to 24 December 2003 (8 pages) |
| 4 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 11 September 2003 | Accounts made up to 24 December 2002 (8 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) |
| 9 October 2002 | Accounts made up to 24 December 2001 (9 pages) |
| 24 May 2002 | Return made up to 11/05/02; full list of members
|
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | New director appointed (4 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | New director appointed (4 pages) |
| 24 October 2001 | Accounts made up to 24 December 2000 (10 pages) |
| 29 May 2001 | Return made up to 11/05/01; full list of members
|
| 28 December 2000 | Company name changed laing investments (eastbourne) l imited\certificate issued on 29/12/00 (2 pages) |
| 25 October 2000 | Accounts made up to 24 December 1999 (10 pages) |
| 5 June 2000 | Return made up to 11/05/00; full list of members (7 pages) |
| 22 October 1999 | Accounts made up to 24 December 1998 (10 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 23 July 1999 | New director appointed (2 pages) |
| 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) |
| 23 September 1998 | Accounts made up to 24 December 1997 (10 pages) |
| 4 June 1998 | Return made up to 11/05/98; full list of members (14 pages) |
| 8 July 1997 | Accounts made up to 24 December 1996 (10 pages) |
| 6 June 1997 | Return made up to 11/05/97; full list of members (22 pages) |
| 18 July 1996 | Accounts made up to 24 December 1995 (10 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) |
| 12 July 1995 | Accounts made up to 24 December 1994 (11 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) |