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KB EQUIPMENT LEASING LIMITED

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

Company details

20 FENCHURCH STREET, LONDON, EC3M 3BY

KB EQUIPMENT LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00710271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.11
dissolution date: 2001.01.16
last member list: 1998.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment
Company KB EQUIPMENT LEASING LIMITED was a Private Limited Company, registration number 00710271, established in United Kingdom on the 11. December 1961. The company was dissolved. The company was in business for 54 years and 11 months. The company used to be located at 20 FENCHURCH STREET, LONDON, EC3M 3BY. Business of the company KB EQUIPMENT LEASING LIMITED by SIC and NACE code was "7134 - Rent other machinery & equipment". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.01.16. The latest accounts are filed up to 2000.02.29. The latest annual return was filed up to 2000.05.01. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.02.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.01
documents available: 1

Mortgages:

KLEINWORT BENSON LIMITED(AS AGENT FOR ITSELF AND FOR BARCLAYS BANK PLC)
DEBENTURE - Outstanding on 1986.10.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/06/99
Form type: SRES03
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/06/92
Form type: ELRES
Date: 1992.07.10
Child documents:
Document type: ANNOTATION
Date: 1992.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/92
Document type: ANNOTATION
Date: 1992.07.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.09.17

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Company directors and board members:

MICHELLE AMEY (dissolve)
Secretary, 1998.04.01 - 2001.01.16
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
AUDREY MORRISON (dissolve)
Secretary, 1995.02.03 - 2001.01.16
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
JOHN DAVID LOWIS BAIRD (dissolve)
Director, SALES DIRECTOR, 1994.05.11 - 2001.01.16
67 ONSLOW ROAD , RICHMOND
TW10 6QA, SURREY
CHRISTOPHER ANDREW CAMERON (dissolve)
Director, 1994.05.11 - 2001.01.16
THE BOTHY AND FORGE IGHTHAM COURT , IGHTHAM
TN15 9JF, KENT
CORMAC PATRICK THOMAS O'HAIRE (dissolve)
Director, FINANCIAL CONTROLLER, 1998.04.01 - 2001.01.16
1 WINDERMERE ROAD EALING , LONDON
W5 4TJ
AUDREY MORRISON (dissolve)
Secretary, 1995.02.03 - 1995.05.01
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
NICOLA JANE SCHRAGER VON ALTISHOFEN (dissolve)
Secretary, 1992.05.24 - 1992.07.01
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
LORRAINE ELIZABETH YOUNG (dissolve)
Secretary, 1992.07.01 - 1996.08.09
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
CHARLES RALPH ABEL SMITH (dissolve)
Director, BANKER, 1993.05.04 - 1996.04.26
THE OLD RECTORY LITTLE LEIGHS , CHELMSFORD
CM3 1PB
OLIVER MARIO JOSEF FARLEY (dissolve)
Director, BANKER, 1992.05.24 - 1997.11.11
WHITE COTTAGE 10 DENNE ROAD , HORSHAM
RH12 1JF, WEST SUSSEX
MICHAEL ROGER FORREST (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.11 - 1995.02.15
70 UPPER CRANBROOK ROAD WESTBURY PARK , BRISTOL
BS6 7UP, AVON
JOHN ELLIOTT HOOPER (dissolve)
Director, MERCHANT BANKER, 1992.05.24 - 1994.01.21
3 INGREBOURNE GARDENS , UPMINSTER
RM14 1BG, ESSEX
STEPHEN ANDREW JACK (dissolve)
Director, FINANCIAL CONTROLLER, 1992.05.24 - 1998.04.01
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
PETER LUCAS (dissolve)
Director, BANKER, 1992.05.24 - 1994.04.29
7 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
RICHARD GEOFFREY MILLWARD (dissolve)
Director, BANKER, 1994.05.17 - 1996.03.04
18 WALPOLE STREET , LONDON
SW3 4QP
RICHARD MARK TAYLOR (dissolve)
Director, MERCHANT BANKER, 1996.06.12 - 1998.06.19
CETLAS FARM ROAD , NORTHWOOD
HA6 2NZ, MIDDLESEX
ANDREW JOHN WHITE (dissolve)
Director, BANKER, 1992.05.24 - 1994.09.20
WHITE TIMBERS EWHURST GREEN EWHURST , CRANLEIGH
GU6 7SF, SURREY
HILARY FRANCES WILD (dissolve)
Director, BANKER, 1992.05.24 - 1994.02.01
19 GILBEY HOUSE 38-46 JAMESTOWN ROAD , LONDON
NW1 7BY
JAMES STEPHEN WITTER (dissolve)
Director, BANKER, 1994.05.11 - 1996.06.12
LLEWELLYN HOUSE 31 KEW GREEN , RICHMOND
TW9 3AA, SURREY

Companies near to KB EQUIPMENT LEASING ltd.

Information about the Private Limited Company KB 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: 2016.05.28. Reload the data