Leonora Estates (Plymouth) Limited

Company Name	Leonora Estates (Plymouth) Limited
Company Status	Dissolved
Company Number	04321577
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Alison Jane Booth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2009(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenhill Farm Chedworth Gloucestershire GL54 4AP Wales

Director Name	Katie Davidson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2009(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 May 2013)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	25 Queens Road Twickenham Middlesex TW1 4EZ

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Chartered Surveyour
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
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	04 December 2001(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Mrs Angela Jane Cooper
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Ronalds Road London N5 1XG

Director Name	Bryan Taft Southergill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2006)
Role	Banker
Correspondence Address	Flat 9 10 Bramham Gardens London SW5 0JQ

Secretary Name	Mrs Angela Jane Cooper
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Ronalds Road London N5 1XG

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ditton House Miles Lane Cobham Surrey KT11 2EE

Director Name	Gabriela Gryger
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 May 2006(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 June 2009)
Role	Asset Manager, Real Est. Inves
Country of Residence	United Kingdom
Correspondence Address	11 Kings Mansions Lawrence Street London SW3 5ND

Director Name	David Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Margaret Avenue Shenfield Brentwood Essex CM15 8RF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Nuffield House 41-46 Piccadilly London W1J 0DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
2 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 100 (4 pages)
2 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 100 (4 pages)
19 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
26 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
23 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
22 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
22 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
22 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 22 October 2009 (1 page)
13 September 2009	Full accounts made up to 31 December 2008 (13 pages)
13 September 2009	Full accounts made up to 31 December 2008 (13 pages)
18 June 2009	Director appointed alison jane booth (2 pages)
18 June 2009	Director appointed alison jane booth (2 pages)
17 June 2009	Director appointed katie mary ashton davidson (2 pages)
17 June 2009	Appointment terminated director robert falls (1 page)
17 June 2009	Appointment Terminated Director robert falls (1 page)
17 June 2009	Director appointed katie mary ashton davidson (2 pages)
17 June 2009	Appointment terminated director gabriela gryger (1 page)
17 June 2009	Appointment terminated director david lockyer (1 page)
17 June 2009	Appointment Terminated Director gabriela gryger (1 page)
17 June 2009	Appointment Terminated Director david lockyer (1 page)
19 December 2008	Return made up to 28/10/08; full list of members (4 pages)
19 December 2008	Return made up to 28/10/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 February 2008	Auditor's resignation (2 pages)
3 February 2008	Auditor's resignation (2 pages)
1 November 2007	Return made up to 28/10/07; full list of members (2 pages)
1 November 2007	Return made up to 28/10/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 July 2007	Memorandum and Articles of Association (13 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2007	Memorandum and Articles of Association (13 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2006	Return made up to 28/10/06; full list of members (2 pages)
31 October 2006	Return made up to 28/10/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
22 February 2006	Auditor's resignation (2 pages)
22 February 2006	Auditor's resignation (2 pages)
6 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 247 tottenham court road london W1T 7HH (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 247 tottenham court road london W1T 7HH (1 page)
6 December 2005	Accounting reference date shortened from 01/02/06 to 31/12/05 (1 page)
6 December 2005	Accounting reference date shortened from 01/02/06 to 31/12/05 (1 page)
6 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2005	Return made up to 28/10/05; full list of members (2 pages)
7 November 2005	Return made up to 28/10/05; full list of members (2 pages)
27 October 2005	Full accounts made up to 31 January 2005 (10 pages)
27 October 2005	Full accounts made up to 31 January 2005 (10 pages)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (3 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	Secretary resigned;director resigned (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 10 upper bank street london E14 5JJ (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 10 upper bank street london E14 5JJ (1 page)
28 February 2005	New director appointed (3 pages)
28 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: 247 tottenham court road london W1T 7HH (1 page)
14 February 2005	New director appointed (3 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 247 tottenham court road london W1T 7HH (1 page)
14 February 2005	Declaration of assistance for shares acquisition (8 pages)
14 February 2005	Accounting reference date shortened from 31/12/05 to 01/02/05 (1 page)
14 February 2005	Accounting reference date shortened from 31/12/05 to 01/02/05 (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Declaration of assistance for shares acquisition (8 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
8 February 2005	Particulars of mortgage/charge (10 pages)
8 February 2005	Particulars of mortgage/charge (10 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 31 December 2004 (10 pages)
28 January 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2004	Return made up to 28/10/04; full list of members (8 pages)
9 November 2004	Return made up to 28/10/04; full list of members (8 pages)
29 June 2004	Full accounts made up to 24 December 2003 (10 pages)
29 June 2004	Full accounts made up to 24 December 2003 (10 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Full accounts made up to 24 December 2002 (9 pages)
23 December 2003	Full accounts made up to 24 December 2002 (9 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	Director resigned (1 page)
3 November 2003	Return made up to 28/10/03; full list of members (8 pages)
3 November 2003	Return made up to 28/10/03; full list of members (8 pages)
8 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
8 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
4 November 2002	Return made up to 28/10/02; full list of members (8 pages)
4 November 2002	Return made up to 28/10/02; full list of members (8 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
13 November 2001	Incorporation (34 pages)

Leonora Estates (Plymouth) Limited

Business Activity

Directors

Location

Accounts

Filing History

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