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COMMERCIAL UNION LEASING LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLIGNTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP

COMMERCIAL UNION LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00596515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.03
last member list: 2004.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, ST. HELENS,, 1, UNDERSHAFT,, LONDON EC3P 3DQ
Form type: 287
Date: 2004.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
Form type: 225
Date: 2003.08.01
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AUDITORS APPT & REMUNER 31/10/01
Form type: RES13
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ADOPT ARTICLES 14/04/00
Form type: SRES01
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
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S80A AUTH TO ALLOT SEC 20/07/99
Form type: ELRES
Date: 1999.08.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
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SECT 379A(3) 20/07/99
Form type: ORES13
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/07/99
Document type: ANNOTATION
Date: 1999.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 20/07/99
Document type: ANNOTATION
Date: 1999.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/99
Document type: ANNOTATION
Date: 1999.08.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/99
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 19/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 01/07/94
Form type: SRES01
Date: 1994.07.06
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
S252,S366A,S386 14/12/90
Form type: ERES13
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.14
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.24

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.09.20
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, 2004.11.30
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2003.05.30 - 2004.11.30
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
FREDERIC ARTHUR GREGORY HOAD (dissolve)
Director, 1991.09.20 - 2003.05.30
OTFORD NOWER ROAD , DORKING
RH4 3BY, SURREY
JOHN DUNCAN WHITLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 2004.11.30
FIELD VIEW BYERS LANE SOUTH GODSTONE , GODSTONE
RH9 8JL, SURREY

Companies near to COMMERCIAL UNION LEASING ltd.

Information about the Private Limited Company COMMERCIAL UNION 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: 2016.05.19. Reload the data