E.Angus Leybourne & Company Limited

Company Name	E.Angus Leybourne & Company Limited
Company Status	Dissolved
Company Number	00186164
Category	Private Limited Company
Incorporation Date	4 December 1922(100 years, 7 months ago)
Dissolution Date	10 September 2009 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr David Angus Leybourne
Nationality	British
Status	Closed
Appointed	20 February 2005(82 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 September 2009)
Role	Architect
Correspondence Address	Sandy Bank Cottage Fir Tree Crook County Durham DL15 8EB

Director Name	Mrs Sarah Ann Charlton
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(69 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Linner Wood Farm Hexham Northumberland

Director Name	Mr John Harland
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(69 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	216 Gilesgate Durham County Durham DH1 1QN

Director Name	Mr Alan Campbell Ireland
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(69 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	35 Park Lane Prudhoe Northumberland NE42 5LN

Director Name	Mr David Angus Leybourne
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(69 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 06 November 2008)
Role	Director/Architect
Correspondence Address	Sandy Bank Cottage Fir Tree Crook County Durham DL15 8EB

Secretary Name	Mr Gerald Leeson Bunting
Nationality	British
Status	Resigned
Appointed	15 February 1992(69 years, 3 months after company formation)
Appointment Duration	13 years (resigned 01 March 2005)
Role	Company Director
Correspondence Address	2nd Floor Suite Marthas Building Prince Consort Road Hebburn Tyne & Wear NE31 1BE

Director Name	Christopher Brummitt
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(70 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 February 1995)
Role	Architect
Correspondence Address	61 Dunsgreen Ponteland Newcastle Upon Tyne NE20 9EJ

Director Name	Paul Hind
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(70 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 February 1996)
Role	Architect
Correspondence Address	16 Lovaine Street Pelton Lane Ends Chester Le Street Co Durham

Director Name	Mr Philip Andrew Spencer Davison
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(76 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 April 1999)
Role	Architectural Technologist
Correspondence Address	1 Rectory Cottages Brancepeth Durham County Durham DH7 8DD

Director Name	Mr Philip Andrew Spencer Davison
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(76 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 April 1999)
Role	Architectural Technologist
Correspondence Address	1 Rectory Cottages Brancepeth Durham County Durham DH7 8DD

Location

Registered Address	C/O Northpoint Associates Saville Exchange North Shields Tyne & Wear NE26 3PL
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£422,091
Net Worth	£104,681
Cash	£22,949
Current Liabilities	£451,048

Accounts

Latest Accounts	30 April 2005 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

10 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2009	Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
10 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 2009	Liquidators statement of receipts and payments to 11 December 2008 (7 pages)
27 November 2008	Liquidators statement of receipts and payments to 11 June 2008 (5 pages)
14 November 2008	Appointment terminated director david leybourne (1 page)
14 November 2008	Appointment terminated director alan ireland (1 page)
28 June 2007	Appointment of a voluntary liquidator (1 page)
12 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
24 January 2007	Result of meeting of creditors (2 pages)
12 December 2006	Statement of administrator's proposal (16 pages)
12 December 2006	Statement of affairs (7 pages)
19 October 2006	Registered office changed on 19/10/06 from: 2ND floor suite marthas building prince consort road hebburn tyne & wear NE31 1BE (1 page)
16 October 2006	Appointment of an administrator (1 page)
14 June 2006	Return made up to 15/02/06; full list of members (7 pages)
6 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
22 September 2005	Return made up to 15/02/05; no change of members (7 pages)
10 March 2005	Secretary resigned (1 page)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
28 February 2005	New secretary appointed (2 pages)
15 March 2004	Return made up to 15/02/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
27 March 2003	Return made up to 15/02/03; full list of members (7 pages)
14 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
14 June 2002	Registered office changed on 14/06/02 from: springwell nr gateshead co durham NE9 7YU (1 page)
20 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
15 February 2002	Return made up to 15/02/02; full list of members (6 pages)
12 March 2001	Return made up to 15/02/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 30 April 2000 (10 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
3 March 2000	Return made up to 15/02/00; full list of members (7 pages)
21 April 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
23 February 1999	Return made up to 15/02/99; no change of members (4 pages)
11 February 1999	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 August 1998	Full accounts made up to 30 April 1998 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
23 February 1998	Return made up to 15/02/98; no change of members (4 pages)
24 February 1997	Full accounts made up to 30 April 1996 (12 pages)
24 February 1997	Return made up to 15/02/97; full list of members (6 pages)
28 February 1996	Return made up to 15/02/96; no change of members (8 pages)
22 February 1996	Director resigned (1 page)
5 September 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
10 March 1993	Ad 08/02/93--------- £ si [email protected]=2858 £ ic 9276/12134 (2 pages)
10 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1988	Particulars of mortgage/charge (3 pages)
7 November 1972	Particulars of mortgage/charge (4 pages)
5 March 1968	Memorandum of association (6 pages)
4 December 1922	Incorporation (34 pages)

E.Angus Leybourne & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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