| Company Name | Leicestershire & Warwickshire Estate Owners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00303595 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1935(87 years, 8 months ago) |
| Dissolution Date | 13 September 2005 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Claire Morgan |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(65 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 September 2005) |
| Role | Solicitor |
| Correspondence Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2000(65 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 September 2005) |
| Correspondence Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
| Director Name | Mrs Bessie Hope |
|---|---|
| Date of Birth | August 1909 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(55 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 28 July 2000) |
| Role | Company Director |
| Correspondence Address | 2 Park Drive Hartlepool Cleveland TS26 0DA |
| Secretary Name | Mr John Collingwood Fortune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(55 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 23 The Grove Hartlepool Cleveland TS26 9LZ |
| Secretary Name | Claire Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(62 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 July 2000) |
| Role | Company Director |
| Correspondence Address | The Fold North Brunton Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5HD |
Location
| Registered Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £803,201 |
| Cash | £924,430 |
| Current Liabilities | £124,978 |
Accounts
| Latest Accounts | 30 September 2003 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2005 | Application for striking-off (1 page) |
| 28 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 27 November 2003 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 24 July 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 24 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 1 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 23 April 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 14 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 3 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 27 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 10 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 11 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: quayside house 110 quayside newcastle upon tyne NE1 3DX (1 page) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 19 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 6 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 16 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: c/o kpmg maybrook house 27 grainger street newcastle upon tyne NE1 5JT (1 page) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 11 May 1995 | Return made up to 30/04/95; no change of members
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