Fallows Road Investments

Company Name	Fallows Road Investments
Directors	Gordon Leff and Gregory Paul Leff
Company Status	Dissolved
Company Number	00062123
Category	Private Unlimited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Prof Gordon Leff
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(89 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	College Professor
Correspondence Address	Sycamores 12 The Village Strensall York North Yorkshire YO32 5XS

Secretary Name	Prof Gordon Leff
Nationality	British
Status	Current
Appointed	07 August 1993(91 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Secretary
Correspondence Address	Sycamores 12 The Village Strensall York North Yorkshire YO32 5XS

Director Name	Gregory Paul Leff
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 2003(101 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Teacher
Correspondence Address	Clappins Loosley Row Princes Risborough Buckinghamshire HB27 0PF

Director Name	Eva Leff
Date of Birth	March 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 1993)
Role	Company Director
Correspondence Address	Flat 4 7 Vanbrugh Terrace London SE3 7AP

Director Name	Mr Louis Leff
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(89 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	Flat 4 Vanbrugh Terrace Blackheath London SE3 7AP

Secretary Name	Eva Leff
Nationality	British
Status	Resigned
Appointed	02 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 1993)
Role	Company Director
Correspondence Address	Flat 4 7 Vanbrugh Terrace London SE3 7AP

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£594,991
Cash	£15,533
Current Liabilities	£13,691

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 May 2007	Dissolved (1 page)
28 February 2007	Return of final meeting in a members' voluntary winding up (4 pages)
4 January 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2006	Appointment of a voluntary liquidator (1 page)
22 December 2005	Registered office changed on 22/12/05 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GW (1 page)
19 December 2005	Declaration of solvency (3 pages)
19 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2005	Certificate of re-registration from Limited to Unlimited (1 page)
24 January 2005	Declaration of assent for reregistration to UNLTD (1 page)
24 January 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
24 January 2005	Application for reregistration from LTD to UNLTD (2 pages)
9 November 2004	Return made up to 02/10/04; full list of members (7 pages)
30 July 2004	Registered office changed on 30/07/04 from: monkgate house 40 monkgate york YO31 7HF (1 page)
29 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
24 January 2004	Re-registration of Memorandum and Articles (9 pages)
9 October 2003	Return made up to 02/10/03; full list of members (7 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
9 October 2002	Return made up to 02/10/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (7 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 October 2001	Return made up to 02/10/01; full list of members (6 pages)
13 November 2000	Return made up to 02/10/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 November 1999	Return made up to 02/10/99; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 November 1998	Memorandum and Articles of Association (19 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1998	Return made up to 02/10/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1997	Return made up to 02/10/97; no change of members (4 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 November 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
4 December 1995	Accounting reference date shortened from 05/04 to 31/12 (1 page)
1 November 1995	Return made up to 02/10/95; no change of members (4 pages)
13 October 1995	Registered office changed on 13/10/95 from: 2ND floor marlborough house 179/189 finchley road london NW3 6LB (1 page)
11 March 1965	Company name changed\certificate issued on 11/03/65 (2 pages)

Fallows Road Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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