Company NameLeicestershire & Warwickshire Estate Owners Limited
Company StatusDissolved
Company Number00303595
CategoryPrivate Limited Company
Incorporation Date30 July 1935 (85 years, 2 months ago)
Dissolution Date13 September 2005 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameClaire Morgan
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2000(65 years after company formation)
Appointment Duration5 years, 1 month (closed 13 September 2005)
RoleSolicitor
Correspondence AddressCentral Square South
Orchard Street
Newcastle Upon Tyne
NE1 3XX
Secretary NameEversecretary Limited (Corporation)
StatusClosed
Appointed28 July 2000(65 years after company formation)
Appointment Duration5 years, 1 month (closed 13 September 2005)
Correspondence AddressCentral Square South
Orchard Street
Newcastle Upon Tyne
NE1 3XX
Director NameMrs Bessie Hope
Date of BirthAugust 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(55 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 28 July 2000)
RoleCompany Director
Correspondence Address2 Park Drive
Hartlepool
Cleveland
TS26 0DA
Secretary NameMr John Collingwood Fortune
NationalityBritish
StatusResigned
Appointed30 April 1991(55 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 September 1997)
RoleCompany Director
Correspondence Address23 The Grove
Hartlepool
Cleveland
TS26 9LZ
Secretary NameClaire Morgan
NationalityBritish
StatusResigned
Appointed23 September 1997(62 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 July 2000)
RoleCompany Director
Correspondence AddressThe Fold North Brunton
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5HD

Location

Registered AddressCentral Square South
Orchard Street
Newcastle Upon Tyne
NE1 3XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£803,201
Cash£924,430
Current Liabilities£124,978

Accounts

Latest Accounts30 September 2003 (17 years ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005First Gazette notice for voluntary strike-off (1 page)
21 April 2005Application for striking-off (1 page)
28 July 2004Return made up to 30/04/04; full list of members (6 pages)
27 November 2003Accounts for a small company made up to 30 September 2003 (6 pages)
24 July 2003Return made up to 30/04/03; full list of members (6 pages)
24 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
1 July 2002Accounts for a small company made up to 30 September 2001 (5 pages)
23 April 2002Return made up to 30/04/02; full list of members (6 pages)
9 January 2002Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
1 August 2001Full accounts made up to 30 September 2000 (12 pages)
8 May 2001Return made up to 30/04/01; full list of members (6 pages)
31 August 2000Full accounts made up to 30 September 1999 (12 pages)
15 August 2000New secretary appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000Director resigned (1 page)
15 August 2000Secretary resigned (1 page)
31 May 2000Return made up to 30/04/00; full list of members (6 pages)
14 June 1999Full accounts made up to 30 September 1998 (12 pages)
3 June 1999Return made up to 30/04/99; full list of members (6 pages)
27 July 1998Full accounts made up to 30 September 1997 (11 pages)
10 May 1998Return made up to 30/04/98; full list of members (6 pages)
11 March 1998Secretary resigned (1 page)
11 March 1998New secretary appointed (2 pages)
11 March 1998Registered office changed on 11/03/98 from: quayside house 110 quayside newcastle upon tyne NE1 3DX (1 page)
30 July 1997Full accounts made up to 30 September 1996 (12 pages)
19 May 1997Return made up to 30/04/97; full list of members (6 pages)
6 June 1996Full accounts made up to 30 September 1995 (12 pages)
16 May 1996Return made up to 30/04/96; no change of members (4 pages)
29 March 1996Registered office changed on 29/03/96 from: c/o kpmg maybrook house 27 grainger street newcastle upon tyne NE1 5JT (1 page)
17 May 1995Full accounts made up to 30 September 1994 (12 pages)
11 May 1995Return made up to 30/04/95; no change of members
  • 363(287) ‐ Registered office changed on 11/05/95
(4 pages)