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H.C. LEASING (1986) LIMITED

Learn more about H.C. LEASING (1986) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX

H.C. LEASING (1986) LIMITED on the map

Company type: Private Limited Company
Company number: 00048686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.07.08
last member list: 1998.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.15
documents available: 1

List of company documents:

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Find out more information about H.C. LEASING (1986) LIMITED. Our website makes it possible to view other available documents related to H.C. LEASING (1986) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.03.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, FOURTH FLOOR, TEH FOUNTAIN PRECINCT, 1 BALM GREEN, SHEFFIELD S1 3AF
Form type: 287
Date: 2000.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.30
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REGISTERED OFFICE CHANGED ON 11/01/99 FROM:, WESTBROOK HOUSE, SHARROWVALE ROAD, SHEFFIELD, SOUTH YORKSHIRE S11 8YZ
Form type: 287
Date: 1999.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.08
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1998.11.05
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.11.05
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, TAPTON PARK ROAD, SHEFFIELD, S10 3FS
Form type: 287
Date: 1998.11.03
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/12/92
Form type: SRES03
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/11/91
Form type: ELRES
Date: 1991.11.29
Child documents:
Document type: ANNOTATION
Date: 1991.11.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/11/91
Document type: ANNOTATION
Date: 1991.11.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/10/89
Form type: SRES01
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/88 FROM:, GENETAX HOUSE, TAPTON PARK ROAD, SHEFFIELD 10
Form type: 287
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18

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Company directors and board members:

ZILLAH WENDY STONE (dissolve)
Secretary, 1997.11.10
34 MEADOW ROAD , LONDON
SW19 2ND
HELEN CLARE GRANTHAM (dissolve)
Director, SOLICITOR, 1997.06.01
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER BRYAN JONES (dissolve)
Director, FINANCIAL CONTROLLER, 1992.10.15
89 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GE, SOUTH YORKSHIRE
HELEN CLARE GRANTHAM (dissolve)
Secretary, COMPANY SECRETARY, 1997.08.11 - 1997.11.10
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
HELEN CLARE GRANTHAM (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.05 - 1994.09.14
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER JOHN HORTON (dissolve)
Secretary, 1994.06.01 - 1994.08.31
72 CLUMBER STREET KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7NG, NOTTINGHAMSHIRE
GEOFFREY STORK (dissolve)
Secretary, 1992.10.15 - 1994.06.01
32 ST QUENTIN DRIVE , SHEFFIELD
S17 4PP, SOUTH YORKSHIRE
JACK WILSON (dissolve)
Secretary, 1994.09.14 - 1997.08.11
42 WYATT AVENUE , SHEFFIELD
S11 9FN, SOUTH YORKSHIRE
JULIAN SIBREE PAUL (dissolve)
Director, COMPANY SECRETARY, 1992.10.15 - 1997.06.01
UPPER HOUSE FARM UGHILL, LOW BRADFIELD , SHEFFIELD
S6 6HU

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Information about the Private Limited Company H.C. LEASING (1986) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data