LEB (Properties) Limited

Company Name	LEB (Properties) Limited
Company Status	Dissolved
Company Number	02228360
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Dissolution Date	4 August 2009 (14 years, 8 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

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Closed
Appointed	02 November 1998(10 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Mr Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(10 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 04 August 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(14 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 August 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Ian Louis Pilsworth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 1993)
Role	Solicitor
Correspondence Address	73 Amberley Road Bush Hill Park Enfield Middlesex EN1 2QZ

Director Name	Malcolm Waters Saunders
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ty Newydd Grange Road Ash Aldershot Hampshire GU12 6HB

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	5 Acacia Road London SW16 5PP

Director Name	Mr Andrew Bruce Robertson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	1 Keiths Wood Knebworth Hertfordshire SG3 6PU

Secretary Name	Angela Sigley
Nationality	British
Status	Resigned
Appointed	27 September 1994(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	31 Swanley Road Welling Kent DA16 1LL

Director Name	Alan Victor Towers
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 1998)
Role	Accountant
Correspondence Address	6 Talbot Road Highgate London N6 4QR

Secretary Name	Mr Andrew Bruce Robertson
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Keiths Wood Knebworth Hertfordshire SG3 6PU

Secretary Name	Mr Andrew James Whittaker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ

Secretary Name	Mr Andrew James Whittaker
Nationality	British
Status	Resigned
Appointed	30 September 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 March 2009	Application for striking-off (1 page)
13 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 July 2008	Return made up to 15/05/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 July 2007	Return made up to 15/05/07; full list of members (7 pages)
21 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
21 June 2003	Return made up to 15/05/03; full list of members (7 pages)
12 December 2002	New director appointed (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 October 2002	Director resigned (1 page)
17 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 June 2001	Return made up to 15/05/01; full list of members (6 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 June 2000	Return made up to 15/05/00; full list of members (6 pages)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 May 1999	Return made up to 15/05/99; full list of members (7 pages)
19 February 1999	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
28 May 1998	Return made up to 15/05/98; full list of members (6 pages)
21 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
1 December 1997	Return made up to 22/11/97; full list of members (6 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
7 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Return made up to 22/11/96; full list of members (6 pages)
14 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 November 1995	Return made up to 22/11/95; no change of members (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

LEB (Properties) Limited

Business Activity

Directors

Location

Accounts

Filing History

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