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WOODCHESTER EQUIPMENT LEASING LIMITED

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

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

WOODCHESTER EQUIPMENT LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00541183
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.27
last member list: 2005.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, MERIDIAN TRINITY SQUARE, 23-59 STAINES ROAD, HOUNSLOW, MIDDLESEX TW3 3HF
Form type: 287
Date: 2006.02.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.10
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/12/00
Form type: SRES03
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.01

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Company directors and board members:

ALICIA ESSEX (dissolve)
Secretary, COMPANY SECRETARY, 2002.03.19
MEADOWVIEW 21 MEADOWSIDE , WALTON ON THAMES
KT12 3LS, SURREY
LYNN FIONA MCCLELLAND (dissolve)
Director, COMPANY DIRECTOR, 2005.07.25
85 ST GEORGE PLACE DEANERY ROAD , BRISTOL
BS1 5QH
SRIRAM NAGARAJAN (dissolve)
Director, COMPANY DIRECTOR, 2004.03.17
53 DENEARY ROAD , BRISTOL
BS1 5QH
SIMON TRUDGEON (dissolve)
Director, COMPANY DIRECTOR, 2005.07.12
7 GALINGALE WAY PORTISHEAD , BRISTOL
BS20 7LU
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
JOHN ROBERT BRAMHALL (dissolve)
Director, INVESTMENT BANKER, 1998.04.14 - 2001.02.23
11 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL
JOHN MAITLAND BRUNYATE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1994.12.31
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, FINANCE DIRECTOR, 1998.04.14 - 2000.07.26
12 LATTIMER PLACE CHISWICK , LONDON
W4 2UA
DAVID SHAW FIELDEN (dissolve)
Director, SOLICITOR, 1998.04.14 - 2000.03.15
KINGSFIELD OLD MIDFORD ROAD , BATH
BA2 7DH
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
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
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
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
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
GAVIN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 2003.01.30 - 2004.03.17
93 REEDLEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3TB
DANIEL NOEL O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1998.04.14
PORTERSTOWN LANE , DUNSHAUGHLIN
IRISH, CO MEATH
IRELAND
DAVID RICHARD RENDELL (dissolve)
Director, 2001.01.16 - 2002.03.19
OLD POST OFFICE FERRY LANE MEDMENHAM , MARLOW
SL7 2EZ
GERARD JUDE RYAN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1998.04.14
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
JONATHAN SOMPER (dissolve)
Director, COMPANY DIRECTOR, 2005.07.12 - 2005.11.25
WAINBRIDGE COTTAGE NORTHWICK ROAD PILNING , BRISTOL
BS35 4JE, AVON
ROBERT WILLIAM TORRANCE (dissolve)
Director, COMPANY DIRECTOR, 2001.10.04 - 2005.08.26
MATILDA TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 9PT, GLOUCESTERSHIRE

Companies near to WOODCHESTER EQUIPMENT LEASING ltd.

Information about the Private Limited Company WOODCHESTER EQUIPMENT 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