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SHREWSBURY LEASING LTD

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SHREWSBURY LEASING LTD on the map

Company type: Private Limited Company
Company number: 00661742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.08
dissolution date: 2014.08.09
last member list: 2013.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Company SHREWSBURY LEASING LTD was a Private Limited Company, registration number 00661742, established in United Kingdom on the 8. June 1960. The company was dissolved. The company was in business for 56 years and 5 months. Previous names of this company were: MERCANTILE LEASING COMPANY LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company SHREWSBURY LEASING LTD by SIC and NACE code was "64910 - Financial leasing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.09. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.06.01. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.09
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RESOLUTION INSOLVENCY:RESOLUTION RE. ACCOUNT BE APPROVED
Form type: LIQ MISC RES
Date: 2014.05.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.09
£2.95
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SAIL ADDRESS CHANGED FROM:, BARCLAYS GROUP ARCHIVES DALLIMORE ROAD, WYTHENSHAWE, GREATER MANCHESTER, M23 9JA
Form type: AD02
Date: 2014.03.04
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SAIL ADDRESS CHANGED FROM:, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: AD02
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE, RG21 7GP
Form type: AD01
Date: 2014.02.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.12
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DIRECTOR APPOINTED MOHAMMED AKRAM
Form type: AP01
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
Form type: TM01
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.13
Form type: LATEST SOC
Document description: 13/06/13 STATEMENT OF CAPITAL;GBP 2
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CURREXT FROM 25/11/2012 TO 31/12/2012
Form type: AA01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 25/11/11
Form type: AA
Date: 2012.07.02
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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PREVSHO FROM 31/12/2011 TO 25/11/2011
Form type: AA01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN
Form type: TM01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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SECTION 175 25/09/2008
Form type: RES13
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.06.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 07/04/04 TO 31/12/03
Form type: 225
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2001.10.10 - 2014.08.09
1 CHURCHILL PLACE , LONDON
E14 5HP
MOHAMMED AKRAM (dissolve)
Director, ACCOUNTANT, 2014.01.08 - 2014.08.09
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JONATHAN TERENCE LEATHER (dissolve)
Director, ACCOUNTANT, 2002.08.12 - 2014.08.09
1 CHURCHILL PLACE , LONDON
E14 5HP
RICHARD JOHN MCMILLAN (dissolve)
Secretary, 2000.03.17 - 2001.10.10
17 HAWTHORN CLOSE COLDEN COMMON , WINCHESTER
SO21 1UX, HAMPSHIRE
CHARLES FREDERICK SHOOLBRED (dissolve)
Secretary, 1992.06.07 - 2000.03.17
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
BARCOSEC LIMITED (dissolve)
Director, 2000.08.16 - 2003.03.13
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.08.16 - 2003.03.13
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER LESLIE RICHARD BOOBYER (dissolve)
Director, FINANCE DIRECTOR, 2002.08.12 - 2003.04.04
54 LOMBARD STREET , LONDON
EC3P 3AH
SARAH BOX (dissolve)
Director, FINANCE DIRECTOR, 1996.03.31 - 1998.08.12
COURT LODGE LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PD, KENT
JOHN DALRYMPLE CALLENDER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.07 - 2002.08.12
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
THOMAS MARTIN CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 1994.12.31
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
ERIC ROBERT DOWDING (dissolve)
Director, FINANCIAL CONTROLLER, 1998.08.12 - 2000.08.16
23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL , CAMBERLEY
GU17 9JH, SURREY
DAVID JAMES ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 1994.08.31
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
BRIAN CHARLES HASSELL (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.06.07 - 1992.06.30
10 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
BARRY RANDALL LEWIS (dissolve)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
37 MAIN ROAD LITTLETON , WINCHESTER
SO22 6QJ, HAMPSHIRE
GORDON PATERSON MACINTOSH (dissolve)
Director, HEAD OF BUSINESS SERVICES, 1994.12.31 - 2000.06.30
7 PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
RICHARD JOHN MCMILLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.12 - 2009.12.18
1 CHURCHILL PLACE , LONDON
E14 5HP
CRAIG MILLINER (dissolve)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
21 SMITHSON CLOSE TALBOT VILLAGE , POOLE
BH12 5EY, DORSET
CHARLES PAUL ROWAN (dissolve)
Director, TREASURER, 1996.08.23 - 1998.08.12
32 QUEENS PARK WEST DRIVE QUEENS PARK , BOURNEMOUTH
BH8 9DD, DORSET
DUNCAN JOHN ROWBERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.23 - 2013.12.23
1 CHURCHILL PLACE , LONDON
E14 5HP
FRANK AVIS SILCOCK (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.06.07 - 1993.07.31
CHARLESTON 74 WELLHOUSE ROAD BEECH , ALTON
GU34 4AG, HAMPSHIRE
BARRY WEAL (dissolve)
Director, ACCOUNTANT, 1994.08.31 - 2000.08.16
ORCHARD GATE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY
JOHN MARTIN WEAVING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.01 - 1996.03.31
57 BRIDLE WAY COLEHILL , WIMBORNE
BH21 2UP, DORSET

Companies near to SHREWSBURY LEASING LTD

Information about the Private Limited Company SHREWSBURY LEASING LTD 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: 2016.05.26. Reload the data