Leslie & Godwin Group Limited

Company Name	Leslie & Godwin Group Limited
Company Status	Dissolved
Company Number	01401860
Category	Private Limited Company
Incorporation Date	24 November 1978(45 years, 5 months ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(20 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 07 October 2008)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(25 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 07 October 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(20 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 October 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Thomas James Wallace
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	41 Lovelace Road Long Ditton Surbiton Surrey KT6 6NA

Director Name	Peter Roundall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	11 months (resigned 16 July 1993)
Role	Insurance Broker
Correspondence Address	8 Court Lane Gardens London SE21 7DZ

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Finance Director
Correspondence Address	Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1999)
Role	Insurance Broker
Correspondence Address	2 Landridge Road London SW6 4LE

Director Name	Mr Michael Frank Leslie Oxlade
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	8 Queens Gate Gardens Chislehurst Kent BR7 5SD

Director Name	Michael Winston Eve
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 July 1993)
Role	Insurance Broker
Correspondence Address	39 Deodar Road London SW15 2NP

Director Name	Mr Roger Rhys Davies
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	4 months (resigned 18 December 1992)
Role	Insurance Broker
Correspondence Address	42 Ford Lane Lower Bourne Farnham Surrey GU10 3NB

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(20 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(20 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2008	Return made up to 16/08/08; full list of members (6 pages)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
19 May 2008	Application for striking-off (1 page)
18 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007	Return made up to 16/08/07; full list of members (6 pages)
18 April 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 October 2006	Return made up to 16/08/06; full list of members (6 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
24 January 2006	Director resigned (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 October 2005	Return made up to 16/08/05; full list of members (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 September 2004	Return made up to 16/08/04; full list of members (6 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 October 2003	Full accounts made up to 31 December 2001 (9 pages)
11 September 2003	Return made up to 16/08/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Return made up to 16/08/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 September 2000	Return made up to 16/08/00; full list of members (9 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (7 pages)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1999	Return made up to 16/08/99; full list of members (9 pages)
22 July 1999	Secretary's particulars changed (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
22 March 1999	Director resigned (1 page)
3 February 1999	New director appointed (4 pages)
3 February 1999	New director appointed (4 pages)
3 February 1999	Full accounts made up to 31 December 1997 (9 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (6 pages)
16 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: frank B.hall house, 6,braham street, london, E1 8EE (1 page)
15 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
27 June 1997	Full accounts made up to 31 December 1996 (8 pages)
4 September 1996	Return made up to 16/08/96; full list of members (9 pages)
7 August 1996	Memorandum and Articles of Association (11 pages)
25 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 July 1996	Full accounts made up to 31 December 1995 (9 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 September 1995	Return made up to 16/08/95; full list of members (12 pages)
21 August 1993	Full accounts made up to 31 December 1992 (9 pages)
30 September 1992	Full accounts made up to 31 December 1991 (9 pages)
25 January 1990	Company name changed leslie & godwin international li mited\certificate issued on 26/01/90 (2 pages)
6 April 1987	Full accounts made up to 31 December 1985 (5 pages)

Leslie & Godwin Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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