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BNP LEASING (12A) LIMITED

Learn more about BNP LEASING (12A) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BNP LEASING (12A) LIMITED on the map

Company type: Private Limited Company
Company number: 00620553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.06
last member list: 2001.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
FURTHER CHARGE - Outstanding on 1960.03.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.09
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2002.11.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.28
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.10.28
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Form type: 287
Date: 2002.04.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.12
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2002.04.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.17
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, 8-13 KING WILLIAM STREET, LONDON, EC4P 4HS
Form type: 287
Date: 2000.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.27
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.A.I.I. LONDON LIMITED, CERTIFICATE ISSUED ON 13/12/93
Form type: CERTNM
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.25

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Company directors and board members:

KEITH MARK OATWAY (dissolve)
Secretary, 2000.07.19
38 FURZE LANE , PURLEY
CR8 3EG, SURREY
KEITH STANLEY BENNETT (dissolve)
Director, BANK OFFICIAL, 1997.11.21
SEPTEMBER COTTAGE 8 CARING LANE BEARSTED , MAIDSTONE
ME14 4NJ, KENT
ALAN POWELL (dissolve)
Director, BANK EXECUTIVE, 1993.03.31
34 OAKWOOD AVENUE , BECKENHAM
BR3 6PJ, KENT
PETER JOHN CHRISTMAS (dissolve)
Secretary, 1993.03.31 - 2000.07.19
14 BELLEVER HILL , CAMBERLEY
GU15 2HD, SURREY
BRIAN HOWARD WILLS (dissolve)
Secretary, 1991.12.14 - 1993.03.31
1A ARUNDEL ROAD , EASTBOURNE
BN21 2HD, EAST SUSSEX
ALBERT RENE COHEN (dissolve)
Director, BANK OFFICIAL, 1995.03.09 - 1996.03.22
14 DE VERE GARDENS , LONDON
W8 5AE
JEREMY INGVALD DEAN (dissolve)
Director, BANK OFFICIAL, 1993.03.31 - 1994.04.15
2 DALEFIELD ROEBUCK LANE , BUCKHURST HILL
IG9 5QT, ESSEX
JEREMY INGVALD DEAN (dissolve)
Director, BANK OFFICIAL, 1994.04.30 - 1994.04.30
2 DALEFIELD ROEBUCK LANE , BUCKHURST HILL
IG9 5QT, ESSEX
ROBERT THORBURN ENDERSBEE (dissolve)
Director, BANKER, 1991.12.14 - 1993.03.31
12 FERNSIDE , BUCKHURST HILL
IG9 5TY, ESSEX
JEAN-MILAN CHARLES DOMINIQUE GIVADINOVITCH (dissolve)
Director, DEPUTY GENERAL MANAGER, 1993.03.31 - 1997.01.16
18 DRAYTON GARDENS , LONDON
SW10
CHRISTOPHER CARTER JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.31 - 1997.10.21
25 MOAT FARM ST MARKS ROAD , TUNBRIDGE WELLS
TN2 5XJ, KENT
ALASDAIR IAIN MACLEOD (dissolve)
Director, BANK OFFICIAL, 1995.09.19 - 1997.11.21
5 BRADBURY ROAD MAIDENBOWER , CRAWLEY
RH10 7HY, WEST SUSSEX
SERGE NICOLAOU (dissolve)
Director, BANK EXECUTIVE, 1993.03.31 - 1995.02.17
12 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
BRIGITTE MICHELINE O'LOGHLEN (dissolve)
Director, BANK OFFICIAL, 1993.03.31 - 1995.09.19
39A SKYSWOOD ROAD , ST ALBANS
AL4 9NY, HERTFORDSHIRE
ALAIN PEAN (dissolve)
Director, SECRETAIRE GENERAL, 1995.02.17 - 1997.11.21
68 AVENUE G BOISSIER , 78220 VIROFLAY
FRANCE
JACQUELINE EMMA PERTAT (dissolve)
Director, SECRETAIRE GENERALE, 1997.11.21 - 2000.03.30
FLAT 64 NORTH BLOCK COUNTY HALL 5 CHICHELEY STREET , LONDON
SE1 7PN
OLIVIER JEAN PATRICE NOEL ROUSSEAU (dissolve)
Director, HEAD OF CORPORATE BANKING, 1997.01.16 - 1999.01.22
6 WILBRAHAM MANSIONS 10 WILBRAHAM PLACE , LONDON
SW1X 9AA
GERALD LEON TEDDER (dissolve)
Director, BANKER, 1991.12.14 - 1993.03.31
OKENHILL HALL BADINGHAM , WOODBRIDGE
IP13 8JW, SUFFOLK
SIMON UDALE (dissolve)
Director, BANKER, 1991.12.14 - 1993.03.31
16 HOOK HILL , SANDERSTEAD
CR2 0LA, SURREY

Companies near to BNP LEASING (12A) ltd.

Information about the Private Limited Company BNP LEASING (12A) 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: 2016.05.22. Reload the data