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ANGLO LEASING LIMITED

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

Company details

MERIDIAN TRINITY SQUARE, 23-59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

ANGLO LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00733399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.24
dissolution date: 2013.01.22
last member list: 2012.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.19
documents available: 1

Mortgages:

ANGLO LEASING PLC
LEGAL CHARGE - Outstanding on 1992.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.14
£2.95
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SOLVENCY STATEMENT DATED 05/09/12
Form type: CAP-SS
Date: 2012.09.14
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REDUCE ISSUED CAPITAL 05/09/2012
Form type: RES06
Date: 2012.09.14
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14/09/12 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2012.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.14
Form type: LATEST SOC
Document description: 14/09/12 STATEMENT OF CAPITAL;GBP .1
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SHARE PREMIUM ACCOUNT CANCELLED 05/09/2012
Form type: RES13
Date: 2012.09.14
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APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2012.09.07
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SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012
Form type: CH03
Date: 2012.08.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.30
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.08
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2011.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2011.01.25
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
Form type: CH03
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
Form type: CH03
Date: 2010.08.23
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
Form type: CH03
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR APPOINTED DARREN MARK MILLARD
Form type: AP01
Date: 2010.02.12
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2010.02.03
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.11
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SECTION 175 18/12/2009
Form type: RES13
Date: 2010.01.11
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
Form type: 288c
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED JOHN MICHAEL JENKINS
Form type: 288a
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
Form type: 288b
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL
Form type: 288b
Date: 2009.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED PAUL LOMAS
Form type: 288a
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED DAVID RICHARD RENDELL
Form type: 288a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED WILLIAM HALL MCGIBBON
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO
Form type: 288b
Date: 2008.07.10
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APPOINTMENT TERMINATED DIRECTOR JEREMY BABER
Form type: 288b
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON
Form type: 288b
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24

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Company directors and board members:

ANN FRENCH (dissolve)
Secretary, 2011.06.14 - 2013.01.22
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
HUGH ALAN TAYLOR FITZPATRICK (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2013.01.22
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
JOHN MICHAEL JENKINS (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2013.01.22
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
DARREN MARK MILLARD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2013.01.22
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ALICIA ESSEX (dissolve)
Secretary, 2002.03.19 - 2012.09.07
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
JANET AILSA GREGORY (dissolve)
Secretary, 1998.05.15 - 2002.03.19
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
WILLIAM SACKVILLE GWYNNE LAWRENCE (dissolve)
Secretary, 1992.07.19 - 1995.06.01
7 BYAM STREET , LONDON
SW6 2RB
GERARD JUDE RYAN (dissolve)
Secretary, 1995.06.01 - 1998.05.15
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
JEREMY DAVID BABER (dissolve)
Director, COMPANY DIRECTOR, 2005.11.25 - 2008.04.21
94 CANDWR PARK PONTHIR , NEWPORT
NP18 1HN, GWENT
SIMON JAMES KNEVETT BARRATT (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.07.19 - 1993.08.25
33 STADIUM STREET , LONDON
SW10 0PU
SIMON JAMES KNEVETT BARRATT (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.10.20 - 1995.06.01
33 STADIUM STREET , LONDON
SW10 0PU
JOHN ROBERT BRAMHALL (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2001.02.23
11 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL
KEVIN LLOYD BRYNIE (dissolve)
Director, COMPANY DIRECTOR, 2002.03.19 - 2005.02.01
ARBOUR COTTAGE BRISTOL ROAD , CHEW STOKE
BS40 8UB
HARMINDER DHALIWAL (dissolve)
Director, COMPANY DIRECTOR, 2002.03.19 - 2003.10.31
5 WATSON CLOSE , WOKINGHAM
RG40 4YF, BERKSHIRE
CHRISTOPHER ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.07.26
12 LATTIMER PLACE CHISWICK , LONDON
W4 2UA
DAVID SHAW FIELDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.03.15
KINGSFIELD OLD MIDFORD ROAD , BATH
BA2 7DH
TOBY DUNCAN FORD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.01.14
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
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 - 2007.03.26
9 REDCLIFFE GARDENS 66 GROVE PARK ROAD , LONDON
W4
RICHARD WILLIAM GREEN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.26 - 2009.06.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
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
HENRY WYNDHAM HULME (dissolve)
Director, FINANCE DIRECTOR, 1992.07.19 - 1993.10.19
MAYSIDE HOUSE HAWKS HILL , BOURNE END
SL8 5JQ, BUCKS
CHRISTOPHER NEIL HUNTER GORDON (dissolve)
Director, MANAGING DIRECTOR, 1992.07.19 - 1993.07.02
31 ALEXANDER STREET , LONDON
W2 5NV
MARTIN PETER HURST (dissolve)
Director, COMPANY DIRECTOR, 2006.09.15 - 2007.08.10
18 THE LAWNS GOTHERINGTON , CHELTENHAM
GL52 9QT, GLOUCESTERSHIRE
TIFFANY HURST (dissolve)
Director, COMPANY DIRECTOR, 2003.10.31 - 2007.03.26
FLAT 6 24 COLLINGHAM GARDENS , LONDON
SW5 0HN
ALAN IRVING (dissolve)
Director, DIRECTOR OF RISK MANAGEMENT, 1994.07.01 - 1997.04.30
61A SELCROFT ROAD , PURLEY
CR8 1AL, SURREY
ARNOLD IVERSEN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 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
ALAN EUSTACE LEESMITH (dissolve)
Director, GROUP TREASURER, 1992.07.19 - 1993.07.02
BAVELAW COPYHOLD LANE CUCKFIELD , HAYWARDS HEATH
RH17 5EB, WEST SUSSEX
ALAN EUSTACE LEESMITH (dissolve)
Director, MANAGING DIRECTOR, 1993.10.20 - 1997.03.20
BAVELAW COPYHOLD LANE CUCKFIELD , HAYWARDS HEATH
RH17 5EB, WEST SUSSEX
PAUL JOHN LOMAS (dissolve)
Director, COMPANY DIRECTOR, 2008.02.01 - 2009.06.19
12 BURWARDSLEY WAY KINGSMEAD , NORTHWICH
CW9 8WN, CHESHIRE
LYNN FIONA MCCLELLAND (dissolve)
Director, COMPANY DIRECTOR, 2005.07.25 - 2006.11.01
85 ST GEORGE PLACE DEANERY ROAD , BRISTOL
BS1 5QH
WILLIAM HALL MCGIBBON (dissolve)
Director, COMPANY DIRECTOR, 2008.06.20 - 2011.09.30
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
MARY JANE MCNAMARA (dissolve)
Director, 2000.03.15 - 2002.03.19
96 LAKE RISE , GIDEA PARK
RM1 4EE, ESSEX

Companies near to ANGLO LEASING ltd.

Information about the Private Limited Company ANGLO 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: 2016.05.31. Reload the data