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TRANS-WORLD LEASING LIMITED

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

Company details

SKYWAY HOUSE PARSONAGE ROAD, TAKELEY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6PU

TRANS-WORLD LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00540604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.13
dissolution date: 2004.02.03
last member list: 2002.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6220 - Non-scheduled air transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.03
BARCLAYS BANK PLC
CROSS GUARANTEE AND DEBENTURE - Outstanding on 2002.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, ENTERPRISE HOUSE, LONDON-STANSTED AIRPORT, STANSTED, ESSEX CM24 1QW
Form type: 287
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/04/94
Form type: SRES03
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/94 FROM:, BUILDING 16A, LONDON-STANSTED AIRPORT, STANSTED, ESSEX CM24 1QP
Form type: 287
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94
Form type: 363(287)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/92
Form type: ELRES
Date: 1992.08.03
Child documents:
Document type: ANNOTATION
Date: 1992.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/92
Document type: ANNOTATION
Date: 1992.08.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/92
Form type: 363(287)
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/92
Form type: ELRES
Date: 1992.03.17
Child documents:
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/92
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/92

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Company directors and board members:

MICHAEL ROBIN PRIOR HAYLES (dissolve)
Secretary, COMPANY DIRECTOR, 2002.03.15 - 2004.02.03
HAZELDENE HOUSE CARMEL STREET, GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PH, ESSEX
MICHAEL ROBIN PRIOR HAYLES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 2004.02.03
HAZELDENE HOUSE CARMEL STREET, GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PH, ESSEX
GRAHAM PEARCE (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.12.24 - 2004.02.03
"BRINDLE COTTAGE" LINDSELL , GREAT DUNMOW
CM6 3QJ, ESSEX
BRIAN NORMAN BARLOW (dissolve)
Secretary, 1992.03.09 - 1995.12.31
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
NEIL SIDNEY DARBY (dissolve)
Secretary, ACCOUNTANT, 1999.04.09 - 2002.03.15
5 MARTINGALE CLOSE , BILLERICAY
CM11 1SQ, ESSEX
RUFUS LAYCOCK (dissolve)
Secretary, 1996.01.01 - 1999.04.09
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BRIAN NORMAN BARLOW (dissolve)
Director, CHARTERED SECRETARY, 1992.03.09 - 1995.12.31
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
AUSTEN PATRICK BROWN (dissolve)
Director, 1998.05.14 - 1999.04.09
GREAT HOUSE COTTAGE HAMBLEDON ROAD , HAMBLEDON
GU8 4DR, GODALMING
NEIL SIDNEY DARBY (dissolve)
Director, ACCOUNTANT, 1999.10.18 - 2001.10.05
5 MARTINGALE CLOSE , BILLERICAY
CM11 1SQ, ESSEX
JOHN DIRK DOLMAN (dissolve)
Director, 1992.03.09 - 1994.03.09
BEN LEDI CHURCH LANE HOOLEY , COULSDON
CR5 3RD, SURREY
JOHN WILFRED SWORD FLETCHER (dissolve)
Director, CIVIL ENGINEER, 1991.10.11 - 1999.04.09
HOUSE B 36 ISLAND ROAD DEEPWATER BAY , HONG KONG SAR
PR CHINA

Companies near to TRANS-WORLD LEASING ltd.

Information about the Private Limited Company TRANS-WORLD 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: 2016.05.15. Reload the data