Leslie Bros. (Financial Services) Limited

Company Name	Leslie Bros. (Financial Services) Limited
Company Status	Dissolved
Company Number	01808136
Category	Private Limited Company
Incorporation Date	12 April 1984(40 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Talbot Insurance & Mortgage Services Limited and Lyell Finance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William James Leslie
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (closed 13 October 2020)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Belle Vue Lane Guilden Sutton Chester CH3 7EJ Wales

Secretary Name	Helen Margaret Leslie
Status	Closed
Appointed	09 March 2015(30 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	The Paddocks Belle Vue Lane Guilden Sutton Chester CH3 7EJ Wales

Director Name	Andrew Piggott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	18 Clare Drive Whitby South Wirral Merseyside L65 6TJ

Secretary Name	William James Leslie
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable End Pool Lane Thornton Le Moors Chester Cheshire CH2 4JF Wales

Secretary Name	Barbara Anne Leslie
Nationality	British
Status	Resigned
Appointed	24 August 1994(10 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 December 2014)
Role	Company Director
Correspondence Address	35 Rye Croft Elton Chester CH2 4LR Wales

Location

Registered Address	The Paddocks Belle Vue Lane Guilden Sutton Chester CH3 7EJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages
Built Up Area	Guilden Sutton

Shareholders

100 at £1	William James Leslie 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,300
Cash	£15,332
Current Liabilities	£21,116

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 April 2015	Appointment of Helen Margaret Leslie as a secretary on 9 March 2015 (3 pages)
28 April 2015	Appointment of Helen Margaret Leslie as a secretary on 9 March 2015 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
12 January 2015	Director's details changed for William James Leslie on 18 November 2014 (2 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Termination of appointment of Barbara Anne Leslie as a secretary on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Barbara Anne Leslie as a secretary on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Gable End Pool Lane, Thornton Le Moors Chester Cheshire CH2 4JF to The Paddocks Belle Vue Lane Guilden Sutton Chester CH3 7EJ on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Gable End Pool Lane, Thornton Le Moors Chester Cheshire CH2 4JF to The Paddocks Belle Vue Lane Guilden Sutton Chester CH3 7EJ on 8 December 2014 (1 page)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
9 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for William James Leslie on 31 December 2009 (2 pages)
1 August 2009	Compulsory strike-off action has been discontinued (1 page)
31 July 2009	Return made up to 31/12/08; full list of members (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2008	Return made up to 31/12/07; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 February 2007	Return made up to 31/12/06; full list of members (6 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
11 February 2005	Full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Return made up to 31/12/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Return made up to 31/12/03; full list of members (6 pages)
31 March 2003	Return made up to 31/12/02; full list of members (6 pages)
26 January 2003	Full accounts made up to 31 March 2002 (13 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
19 April 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 January 1999	Full accounts made up to 31 March 1998 (11 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
10 May 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1995	Accounts for a small company made up to 31 March 1994 (9 pages)

Leslie Bros. (Financial Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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