LEESONA
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00632197
Status Liquidation
Incorporation Date 8 July 1959
Company Type Private Unlimited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Liquidators statement of receipts and payments to 10 December 2016; Appointment of a voluntary liquidator; Court order insolvency:C.O. To remove/replace liquidator. The most likely internet sites of LEESONA are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Leesona is a Private Unlimited Company. The company registration number is 00632197. Leesona has been working since 08 July 1959. The present status of the company is Liquidation. The registered address of Leesona is Tower Bridge House St Katharines Way London E1w 1dd. . LAYCOCK, Rufus is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. WOODS, Ronald Ernest is a Director of the company. Secretary PINK, Leslie John has been resigned. Director ARMSTRONG, Robert Michael has been resigned. Director BUCKLEY, Charles Eugene has been resigned. Director CUNANE, John Charles has been resigned. Director DEDMAN, John Arnold has been resigned. Director FINNE, Hans Petter has been resigned. Director RANDALL, Colin has been resigned. Director WATTS, Nigel Anthony has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAYCOCK, Rufus
Appointed Date: 12 February 1999
Director
LAYCOCK, Rufus
Appointed Date: 12 February 1999
62 years old
Director
WOODS, Ronald Ernest
Appointed Date: 21 December 2006
83 years old

Resigned Directors

Secretary
PINK, Leslie John
Resigned: 30 December 1998
Director
ARMSTRONG, Robert Michael
Resigned: 30 December 1998
Appointed Date: 28 June 1996
76 years old
Director
BUCKLEY, Charles Eugene
Resigned: 30 December 1998
80 years old
Director
CUNANE, John Charles
Resigned: 31 March 1995
88 years old
Director
DEDMAN, John Arnold
Resigned: 21 December 2006
Appointed Date: 09 May 2005
73 years old
Director
FINNE, Hans Petter
Resigned: 27 February 2002
Appointed Date: 12 February 1999
83 years old
Director
RANDALL, Colin
Resigned: 01 April 2005
Appointed Date: 08 October 2004
60 years old
Director
WATTS, Nigel Anthony
Resigned: 28 June 1996
Appointed Date: 31 March 1995
75 years old
Director
WOODS, Ronald Ernest
Resigned: 08 October 2004
Appointed Date: 12 March 2002
83 years old

LEESONA Events

22 Feb 2017
Liquidators statement of receipts and payments to 10 December 2016
03 Oct 2016
Appointment of a voluntary liquidator
03 Oct 2016
Court order insolvency:C.O. To remove/replace liquidator
03 Oct 2016
Notice of ceasing to act as a voluntary liquidator
22 Feb 2016
Liquidators statement of receipts and payments to 10 December 2015
...
... and 96 more events
01 Jul 1987
Declaration of satisfaction of mortgage/charge
29 May 1987
Full accounts made up to 30 September 1986
29 Sep 1986
Accounting reference date shortened from 31/03 to 30/09
07 Aug 1986
Full accounts made up to 31 March 1986
07 Aug 1986
Return made up to 18/07/86; full list of members

LEESONA Charges

2 February 1990
Legal mortgage
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 855, 855A london road westcliff on sea essex t/no ex 168147…
2 February 1990
Legal mortgage
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 853, 853A, 853B london road westcliff on sea essex t/n: ex…
19 April 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 leighwood avenue southend on sea essex t/no:- 198773…
28 July 1988
Legal mortgage
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south east side of the high street…
28 July 1988
Legal mortgage
Delivered: 3 August 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at doggetts farm rochford essex…
28 July 1988
Legal mortgage
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 belgrave road eastwood southend on sea essex t/nos ex…
23 May 1984
Mortgage debenture
Delivered: 25 May 1984
Status: Satisfied on 1 July 1987
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…
23 May 1984
Fifth supplemental trust deed
Delivered: 23 May 1984
Status: Satisfied on 6 January 2004
Persons entitled: Alliance Assurance Company Limited
Description: Floating charge on the (see doc m 106). undertaking and all…

Similar Companies

LEESON POLYURETHANES LIMITED LEESON SAFETY ASSURED LIMITED LEESONA PLASTICS MACHINERY LEESONHALL LOGISTICS LTD LEESONS CONSTRUCTION LIMITED LEESON'S FURNITURE LIMITED LEESON'S GARAGE LIMITED