| Company Name | E.Angus Leybourne & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00186164 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1922(101 years, 5 months ago) |
| Dissolution Date | 10 September 2009 (14 years, 7 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 69 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 85 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 73 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 76 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 64 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 65 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 63 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 63 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, 12 months 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 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 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 alan ireland (1 page) |
| 14 November 2008 | Appointment terminated director david leybourne (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 affairs (7 pages) |
| 12 December 2006 | Statement of administrator's proposal (16 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 | New secretary appointed (2 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 15 March 2004 | Return made up to 15/02/04; no change of members
|
| 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 2858@1=2858 £ ic 9276/12134 (2 pages) |
| 10 March 1993 | Resolutions
|
| 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) |