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WOODCHESTER LEASING LIMITED

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

Company details

MERIDIAN TRINITY SQUARE, 23-59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

WOODCHESTER LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00522705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.14
dissolution date: 2012.04.10
last member list: 2011.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.22
£2.95
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ADOPT ARTICLES 01/12/2011
Form type: RES01
Date: 2011.12.19
£2.95
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DIRECTOR APPOINTED MAGDALENA KONCIKOVA
Form type: AP01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED ALICIA ESSEX
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYCOCK
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED JONATHAN MAYCOCK
Form type: AP01
Date: 2011.06.09
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.09
Form type: LATEST SOC
Document description: 09/06/11 STATEMENT OF CAPITAL;GBP 159250
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2011.01.25
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
Form type: CH03
Date: 2010.08.20
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR APPOINTED DARREN MARK MILLARD
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2010.02.12
£2.95
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
Form type: 288c
Date: 2009.08.18
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009
Form type: 288c
Date: 2009.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
Form type: 288c
Date: 2009.07.13
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED JOHN MICHAEL JENKINS
Form type: 288a
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
Form type: 288b
Date: 2009.07.04
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APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL
Form type: 288b
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
Form type: 288b
Date: 2009.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/08/2008
Form type: 288c
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO
Form type: 288b
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED WILLIAM HALL MCGIBBON
Form type: 288a
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED PAUL LOMAS
Form type: 288a
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED DAVID RICHARD RENDELL
Form type: 288a
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY BABER
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON
Form type: 288b
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13

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Company directors and board members:

ALICIA ESSEX (dissolve)
Secretary, COMPANY SECRETARY, 2002.03.19 - 2012.04.10
MEADOWVIEW 21 MEADOWSIDE , WALTON ON THAMES
KT12 3LS, SURREY
ANN FRENCH (dissolve)
Secretary, 2011.06.14 - 2012.04.10
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ALICIA ESSEX (dissolve)
Director, COMPANY SECRETARY, 2011.09.20 - 2012.04.10
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
MAGDALENA KONCIKOVA (dissolve)
Director, COMPANY DIRECTOR, 2011.09.20 - 2012.04.10
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
SHIRLEY DRAZIN (dissolve)
Secretary, 1992.05.29 - 1993.01.29
4 ST LAWRENCE CLOSE , EDGWARE
HA8 6RB, MIDDLESEX
JANET AILSA GREGORY (dissolve)
Secretary, 1998.05.15 - 2002.03.19
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
GERARD JUDE RYAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.01.29 - 1998.05.15
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
JEREMY DAVID BABER (dissolve)
Director, COMPANY DIRECTOR, 2005.11.25 - 2008.04.21
94 CANDWR PARK PONTHIR , NEWPORT
NP18 1HN, GWENT
JOHN ROBERT BRAMHALL (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2001.02.23
11 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL
JOHN MAITLAND BRUNYATE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1992.05.29
WINTER LODGE 95 MIDDLEMEAD HOOK , BASINGSTOKE
HAMPSHIRE
BENJAMIN CHESTERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1993.01.29
5 FROGNAL CLOSE , LONDON
NW3 6YB
HARMINDER DHALIWAL (dissolve)
Director, COMPANY DIRECTOR, 2002.03.19 - 2003.10.31
5 WATSON CLOSE , WOKINGHAM
RG40 4YF, BERKSHIRE
CHRISTOPHER ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.07.26
12 LATTIMER PLACE CHISWICK , LONDON
W4 2UA
DAVID SHAW FIELDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.03.15
KINGSFIELD OLD MIDFORD ROAD , BATH
BA2 7DH
HUGH ALAN TAYLOR FITZPATRICK (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2011.09.20
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
TOBY DUNCAN FORD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.01.14
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
PETER ANTHONY GANE (dissolve)
Director, 2002.03.19 - 2003.01.30
HERB COTTAGE 5 RED PITT DILTON MARSH , WESTBURY
BA13 4BJ, WILTSHIRE
SYLVAIN ANDRE GIRARD (dissolve)
Director, COMPANY DIRECTOR, 2002.11.06 - 2005.11.25
9 REDCLIFFE GARDENS 66 GROVE PARK ROAD , LONDON
W4
RICHARD WILLIAM GREEN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.26 - 2009.06.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
ROBERT GREEN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.22 - 2002.11.06
TAVISTOCK CHRIST CHURCH ROAD , VIRGINIA WATER
GU25 4PT, SURREY
JANET AILSA GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2002.03.19
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
MARTIN PETER HURST (dissolve)
Director, COMPANY DIRECTOR, 2006.09.15 - 2007.08.10
18 THE LAWNS GOTHERINGTON , CHELTENHAM
GL52 9QT, GLOUCESTERSHIRE
TIFFANY HURST (dissolve)
Director, COMPANY DIRECTOR, 2003.10.31 - 2005.11.25
FLAT 6 24 COLLINGHAM GARDENS , LONDON
SW5 0HN
ARNOLD IVERSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.29 - 1998.04.14
HAMILTON HOUSE BLACKWELL HALL L ANE LEYHILL , CHESHAM
HP5 1UN, BUCKINGHAMSHIRE
JOHN MICHAEL JENKINS (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2011.09.20
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
DONALD LEWIS JURRIES (dissolve)
Director, COMPANY DIRECTOR, 2000.07.26 - 2001.11.22
12 RUSSELL CLOSE REGENCY QUAY CHISWICK , LONDON
W4 2NU
WILLIAM KANE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1992.05.29
84 RATHFARNHAM WOOD RATHFARNHAM DUBLIN 14 ,
IRELAND
PAUL JOHN LOMAS (dissolve)
Director, COMPANY DIRECTOR, 2008.02.01 - 2009.06.19
12 BURWARDSLEY WAY KINGSMEAD , NORTHWICH
CW9 8WN, CHESHIRE
JONATHAN MAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 2011.04.15 - 2011.09.20
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
LYNN FIONA MCCLELLAND (dissolve)
Director, COMPANY DIRECTOR, 2005.07.25 - 2006.11.01
85 ST GEORGE PLACE DEANERY ROAD , BRISTOL
BS1 5QH
WILLIAM HALL MCGIBBON (dissolve)
Director, COMPANY DIRECTOR, 2008.06.20 - 2011.09.20
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
CRAIG MCKINNEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1998.04.14
KEREDEN HOUSE , NAAS
COUNTY KILDARE
IRELAND
MARY JANE MCNAMARA (dissolve)
Director, 2000.03.15 - 2002.03.19
96 LAKE RISE , GIDEA PARK
RM1 4EE, ESSEX
DARREN MARK MILLARD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.09.20
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
GAVIN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 2003.01.30 - 2004.03.17
93 REEDLEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3TB

Companies near to WOODCHESTER LEASING ltd.

Information about the Private Limited Company WOODCHESTER 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: 2016.05.14. Reload the data