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VINTERS LEASING LIMITED

Learn more about VINTERS 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

VINTERS LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00491296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.06
last member list: 2005.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.19
£2.95
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RES RE: BOOKS ACCOUNTS & DOCS
Form type: MISC
Date: 2006.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE DE24 8BJ
Form type: 287
Date: 2006.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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COMPANY NAME CHANGED, VICKERS LEASING LIMITED, CERTIFICATE ISSUED ON 21/03/03
Form type: CERTNM
Date: 2003.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, VICKERS HOUSE, 2 BESSBOROUGH GARDENS, LONDON, SW1V 2JE
Form type: 287
Date: 2000.03.23
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, VICKERS HOUSE, MILLBANK TOWER, MILLBANK, LONDON SW1P 4RA
Form type: 287
Date: 1998.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/10/98
Form type: SRES03
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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S252 DISP LAYING ACC 20/09/95
Form type: ELRES
Date: 1995.11.06
£2.95
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S366A DISP HOLDING AGM 20/09/95
Form type: ELRES
Date: 1995.11.06
£2.95
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S386 DISP APP AUDS 20/09/95
Form type: ELRES
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DELROSE JOY GOMA (dissolve)
Secretary, CHARTERED SECRETARY, 2000.03.20
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
DELROSE JOY GOMA (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
JOHN EMMERSON WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
SUSAN JANE ABESSER (dissolve)
Secretary, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
DAVID EDWARD GEORGE BRISTOW (dissolve)
Secretary, 1991.10.17 - 1994.11.08
20 WEST CLOSE FERNHURST , HASLEMERE
GU27 3JR, SURREY
PHILIP JOHN CLARKE (dissolve)
Secretary, 1994.11.08 - 1998.08.28
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
PAUL MARTIN FORSTER (dissolve)
Secretary, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
RICHARD EDMUND MCKEOWN (dissolve)
Secretary, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
SUSAN JANE ABESSER (dissolve)
Director, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
JOHN RICHARD ASHFIELD (dissolve)
Director, 2000.03.20 - 2004.01.08
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
NICHOLAS BEVINS (dissolve)
Director, SECRETARY OF VICKERS, 1991.10.17 - 1997.01.01
14 AYMER ROAD , HOVE
BN3 4GA, EAST SUSSEX
PHILIP JOHN CLARKE (dissolve)
Director, CHARTERED SECRETARY, 1997.01.01 - 1998.08.28
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
JULIAN SWINNERTON DYER (dissolve)
Director, ASSISTANT SECRETARY OF VICKERS, 1991.10.17 - 1994.11.08
THE MEWS RYSTWOOD , FOREST ROW
RH18 5NB, EAST SUSSEX
PAUL MARTIN FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1998.09.16 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
ROGER BURGESS HEAD (dissolve)
Director, DIRECTOR FINANCE VICKERS, 1991.10.17 - 1997.01.01
FOX HAVEN BEECHCROFT YESTER ROAD , CHISLEHURST
BR7 5DB, KENT
ANDREW LLOYD JOHN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.03.20
1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE , ST. ALBANS
AL4 9ED, HERTFORDSHIRE
RICHARD EDMUND MCKEOWN (dissolve)
Director, CHARTERED SECRETARY, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
DAVID ROBERT MILLER (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.06.30 - 1998.10.29
27A THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
MICHAEL TOBIN (dissolve)
Director, TAXATION MANAGER, 1997.01.01 - 1998.06.30
7 TYRRELL SQUARE KINGS PLACE WESTERN ROAD , MITCHAM
CR4 3SD, SURREY

Companies near to VINTERS LEASING ltd.

Information about the Private Limited Company VINTERS 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: 2016.05.12. Reload the data