Company NameRobert Leonard Properties Limited
DirectorsHarold Leonard Speller and Perry Howard Gamon
Company StatusDissolved
Company Number00652824
CategoryPrivate Limited Company
Incorporation Date17 March 1960(64 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameHarold Leonard Speller
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(31 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address75 Barling Road
Great Wakering
Southend On Sea
Essex
SS3 0QG
Director NamePerry Howard Gamon
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1993(33 years, 4 months after company formation)
Appointment Duration30 years, 9 months
RoleDirector/Company Secretary
Correspondence AddressCasa Mia Common Road
Great Wakering
Southend On Sea
Essex
SS3 0AG
Secretary NamePerry Howard Gamon
NationalityBritish
StatusCurrent
Appointed02 January 1996(35 years, 9 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence AddressCasa Mia Common Road
Great Wakering
Southend On Sea
Essex
SS3 0AG
Director NameFrank Robert Gamon
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(31 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 July 1993)
RoleCompany Director
Correspondence Address536 Woodgrange Drive
Thorpe Bay
Southend-On-Sea
Essex
SS1 3EL
Secretary NamePerry Howard Gamon
NationalityBritish
StatusResigned
Appointed13 September 1991(31 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 April 1995)
RoleCompany Director
Correspondence AddressCasa Mia Common Road
Great Wakering
Southend On Sea
Essex
SS3 0AG
Secretary NameMr Patrick Chin Kong Ng
NationalityBritish
StatusResigned
Appointed05 April 1995(35 years after company formation)
Appointment Duration9 months (resigned 02 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Sutherland Place
Wickford
Essex
SS12 9HD

Contact

Websiterobert-leonard.com/
Email address[email protected]
Telephone01702 294657
Telephone regionSouthend-on-Sea

Location

Registered AddressRutland House
90/92 Baxter Avenue
Southend On Sea
Essex
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

13 February 1998Dissolved (1 page)
13 November 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
26 March 1997Statement of affairs (6 pages)
26 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 March 1997Appointment of a voluntary liquidator (1 page)
6 March 1997Registered office changed on 06/03/97 from: 13 david mews porter street london W1M 1HW (1 page)
17 September 1996Full accounts made up to 30 April 1996 (9 pages)
17 September 1996Return made up to 13/09/96; no change of members (5 pages)
3 October 1995Full accounts made up to 30 April 1995 (10 pages)
2 October 1995Return made up to 13/09/95; no change of members (6 pages)
10 April 1995Secretary resigned;new secretary appointed (2 pages)