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CROMARTY LEASING LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CROMARTY LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00068601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.12.22
last member list: 2004.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company CROMARTY LEASING LIMITED is a Private Limited Company, registration number 00068601, established in United Kingdom on the 22. December 1900. The company was dissolved. The company has been in business for 115 years and 11 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company CROMARTY LEASING LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.07.24. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.11.09. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.24
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2006.04.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, 6 AGAR STREET, LONDON, WC2N 4HR
Form type: 287
Date: 2005.07.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.07
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EX RES RE. POWERS OF LIQUIDATORS
Form type: MISC
Date: 2005.07.07
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EX RES RE. ASSETS
Form type: MISC
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.31
£2.95
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S366A DISP HOLDING AGM 17/05/99
Form type: ELRES
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: ELRES
Document description: S386 DISP APP AUDS 17/05/99
Document type: ANNOTATION
Date: 1999.06.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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ADOPT MEM AND ARTS 05/02/97
Form type: SRES01
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/96 FROM:, 32 HAYMARKET, LONDON, SW1Y 4TP
Form type: 287
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14

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Company directors and board members:

DANIEL EDWARD LAURENCE HAYES (dissolve)
Secretary, 2001.09.05
ALPINE COTTAGE 6 OLD BRANDON LANE SHADWELL , LEEDS
LS17 8HP, YORKSHIRE
GARY PHILLIP MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 2001.03.12
BECKSIDE FARM OLD STEAD , YORK
YO61 4BP, NORTH YORKSHIRE
LAURENCE PERRY (dissolve)
Director, CFO, 2004.08.18
28 BURN BRIDGE OVAL BURN BRIDGE , HARROGATE
HG3 1LP, NORTH YORKSHIRE
MARK CHAMBERS (dissolve)
Secretary, 1998.02.06 - 2000.03.22
22C REDINGTON ROAD , LONDON
NW3 7RG
JOHN WILFRED JAMES COLLINS (dissolve)
Secretary, 1992.01.01 - 1995.12.31
THE BARN CHITHURST LANE TROTTON , PETERSFIELD
GU31 5ET, HAMPSHIRE
SUSAN ELIZABETH CRICHTON (dissolve)
Secretary, SOLICITOR, 2000.03.22 - 2001.09.05
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
ELIZABETH ANNE LEE (dissolve)
Secretary, 1995.12.18 - 1998.02.06
FLAT 4 18 TEDWORTH SQUARE , LONDON
SW3
STEPHEN PAUL BAKER (dissolve)
Director, 1997.02.05 - 2001.01.31
THE WICKETS COPT HEWICK , RIPON
HG4 5BY, NORTH YORKSHIRE
MICHAEL CANNIFFE (dissolve)
Director, CLIENT MANAGEMENT DIRECTOR, 2000.05.19 - 2002.05.31
50 PEPPARD ROAD SONNING COMMON , READING
RG4 9SU, BERKSHIRE
RICHARD CARNEY (dissolve)
Director, ACCOUNTANT, 1992.01.01 - 1992.02.19
21 GRASLEIGH AVENUE ALLERTON , BRADFORD
BD15 9AR, WEST YORKSHIRE
RICHARD WILLIAM GREEN (dissolve)
Director, COLLECTIONS DIRECTOR, 1998.12.11 - 2000.05.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
KEITH ALAN HELMING (dissolve)
Director, FINANCE DIRECTOR, 1995.09.28 - 1997.07.21
BIRTHWAITE BARN BIRTHWAITE LANE RIPLEY , HARROGATE
HG3 3JQ, NORTH YORKSHIRE
ROGER IVIMY (dissolve)
Director, 1992.07.27 - 1995.09.30
WILLOW END WALDENS ROAD , WOKING
GU21 4RH, SURREY
ANTHONY IAN JOHNSON (dissolve)
Director, 1992.01.01 - 1992.02.19
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
JOHN PAUL MACKIN (dissolve)
Director, OPERATIONS DIRECTOR, 1997.02.05 - 1998.12.11
HOLTRIDGE COURT HOLTRIDGE LANE, NORBURY , WHITCHURCH
SY13 4JA, SHROPSHIRE
GRAEME SUTHERLAND COWAN MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1997.02.05
THORS NORRELLS DRIVE , EAST HORSLEY
KT24 5DL, SURREY
EDWARD BRIAN NOTT (dissolve)
Director, COMPANY DIRECTOR, 1998.12.11 - 2001.04.03
CHURCH HOUSE JACKSONS LANE WENTBRIDGE , PONTEFRACT
WF8 3HZ, WEST YORKSHIRE
MICHAEL JOHN PRENTICE (dissolve)
Director, 1992.02.14 - 1993.12.20
23 ARCHFIELD ROAD COTHAM , BRISTOL
BS6 6BG, AVON
DAVID PAUL STEER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.12 - 2005.04.06
14 ORCHARD CLOSE , MONK FRYSTON
LS25 5EY, NORTH YORKSHIRE
IAN GRAHAM STORY (dissolve)
Director, COMPANY DIRECTOR, 2001.03.12 - 2004.07.01
171 EDGE LANE THORNHILL , DEWSBURY
WF12 0HA, WEST YORKSHIRE
VICTOR ROBIN WARE (dissolve)
Director, 1993.12.20 - 1996.11.08
30 BREARY LANE , LEEDS
LS16 9AE

Companies near to CROMARTY LEASING ltd.

Information about the Private Limited Company CROMARTY LEASING 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: 2016.04.02. Reload the data