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NAPIER LEASING LIMITED

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

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

NAPIER LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00440913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.18
dissolution date: 2006.11.21
last member list: 2006.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.05
£2.95
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ALTER MEM AND ARTS 28/02/98
Form type: SRES01
Date: 1998.05.07
£2.95
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1850000 03/03/98
Form type: ERES14
Date: 1998.05.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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S386 DISP APP AUDS 30/06/97
Form type: ELRES
Date: 1997.07.20
£2.95
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S252 DISP LAYING ACC 30/06/97
Form type: ELRES
Date: 1997.07.20
£2.95
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S366A DISP HOLDING AGM 30/06/97
Form type: ELRES
Date: 1997.07.20
£2.95
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/96 FROM:, RUSSELL SQUARE HOUSE, 10/12,RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/93 FROM:, CHANCERY HOUSE, CHANCERY LANE, LONDON WC2
Form type: 287
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1987.01.21

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Company directors and board members:

JEANNE RICH (dissolve)
Secretary, 1992.01.02 - 2006.11.21
PENTHOUSE 19 WINDEMERE HALL STONEGROVE , EDGWARE
HA8 7SZ, MIDDLESEX
GEOFFREY IVOR RICH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2006.11.21
`PENTHOUSE' 19 WINDEMERE HALL, STONEGROVE , EDGWARE
HA8 7SZ, MIDDLESEX
JEANNE RICH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2006.11.21
PENTHOUSE 19 WINDEMERE HALL STONEGROVE , EDGWARE
HA8 7SZ, MIDDLESEX

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Information about the Private Limited Company NAPIER 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: 2016.05.04. Reload the data