Levanroy Limited

Company Name	Levanroy Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	01377206
Category	Private Limited Company
Incorporation Date	5 July 1978(45 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(25 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	05 August 1998(20 years, 1 month after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	05 August 1998(20 years, 1 month after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Eric John Couling
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 1998)
Role	Engineer
Correspondence Address	Lower Farm Cottage 90 Lower Radley Oxfordshire OX14 3JA

Director Name	Mr David John Reid
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 1998)
Role	Engineer
Correspondence Address	Shaw Cottage Castle Lane Farley Hill Berkshire RG7 1UU

Director Name	Mr Alan Robert Winter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 1998)
Role	Marketing Director
Correspondence Address	15 Windrush Close Grove Wantage Oxfordshire OX12 0NL

Secretary Name	Mr Eric John Couling
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	Lower Farm Cottage 90 Lower Radley Oxfordshire OX14 3JA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	05 August 1998(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(22 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£347,825

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2005	Dissolved (1 page)
14 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004	Appointment of a voluntary liquidator (1 page)
17 December 2004	Declaration of solvency (3 pages)
17 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 April 2003	Return made up to 29/03/03; full list of members (5 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 April 2002	Return made up to 29/03/02; full list of members (5 pages)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 29/03/01; full list of members (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 April 2000	Return made up to 29/03/00; full list of members (5 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
25 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
13 April 1999	Return made up to 29/03/99; full list of members (18 pages)
4 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/98 (1 page)
20 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
15 October 1998	New director appointed (3 pages)
15 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Statement of auditor (2 pages)
8 September 1998	Auditor's resignation (2 pages)
8 September 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
3 September 1998	New director appointed (4 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (4 pages)
3 September 1998	Registered office changed on 03/09/98 from: levanroy house deanes close steventon oxfordshire OX13 6SR (1 page)
8 April 1998	Return made up to 29/03/98; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 April 1997	Return made up to 29/03/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
20 May 1996	Particulars of mortgage/charge (4 pages)
15 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
28 March 1996	Return made up to 29/03/96; no change of members (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Return made up to 29/03/95; full list of members (6 pages)
4 December 1987	Particulars of mortgage/charge (3 pages)

Levanroy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London