| Company Name | F.Leroy And Company(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00206907 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1925(98 years, 3 months ago) |
| Dissolution Date | 14 January 2020 (3 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Garry Russell Cates |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(75 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 14 January 2020) |
| Role | Insulation Engineer |
| Country of Residence | England |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Cheryl Cates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(75 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 14 January 2020) |
| Role | Housewife |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | Mr Joseph Frederick Cates |
|---|---|
| Date of Birth | March 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(65 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | 4 Mentmore Langdon Hills Basildon Essex SS16 6DB |
| Director Name | Mr Samuel Joseph Gilbard |
|---|---|
| Date of Birth | March 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(65 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 October 1991) |
| Role | Company Director |
| Correspondence Address | 8 Fairfield Rise Billericay Essex CM12 9NP |
| Secretary Name | Mr Leonard John Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(65 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Saint Martins Road Upton Poole Dorset BH16 5NQ |
| Secretary Name | Maureen Cates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(68 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 April 2001) |
| Role | Secretary |
| Correspondence Address | 4 Mentmore Langdon Hills Basildon Essex SS16 6DB |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Cheryl Cates 39.99% Ordinary |
|---|---|
| 4.5k at £1 | Garry Russell Cates 39.99% Ordinary |
| 2.3k at £1 | Garry Russell Cates 19.99% Preference |
| 3 at £1 | Garry Russell Cates & Cheryl Cates 0.03% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2019 | Application to strike the company off the register (3 pages) |
| 23 September 2019 | Restoration by order of the court (5 pages) |
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | Restoration by order of the court (3 pages) |
| 27 June 2014 | Restoration by order of the court (3 pages) |
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Garry Russell Cates on 1 October 2009 (2 pages) |
| 23 June 2010 | Secretary's details changed for Cheryl Cates on 1 October 2009 (1 page) |
| 23 June 2010 | Director's details changed for Garry Russell Cates on 1 October 2009 (2 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Secretary's details changed for Cheryl Cates on 1 October 2009 (1 page) |
| 23 June 2010 | Director's details changed for Garry Russell Cates on 1 October 2009 (2 pages) |
| 23 June 2010 | Secretary's details changed for Cheryl Cates on 1 October 2009 (1 page) |
| 10 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 10 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 10 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 7 August 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 7 August 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 23 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 29 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 29 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 19 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: bowen court 1-5 church street rayleigh essex SS6 7EE (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: bowen court 1-5 church street rayleigh essex SS6 7EE (1 page) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 15 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 1364 london road norbury london SW16 4DE (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 1364 london road norbury london SW16 4DE (1 page) |
| 4 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 12 March 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 28 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 10 June 1999 | Return made up to 31/05/99; full list of members
|
| 10 June 1999 | Return made up to 31/05/99; full list of members
|
| 6 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 5 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 5 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 8 June 1997 | Return made up to 31/05/97; change of members (6 pages) |
| 8 June 1997 | Return made up to 31/05/97; change of members (6 pages) |
| 10 April 1997 | Registered office changed on 10/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
| 19 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 17 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 13 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 13 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 22 May 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 31/05/95; full list of members (6 pages) |