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EAST WALLS LEASING LIMITED

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

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, UNITED KINGDOM, NW10 7HQ

EAST WALLS LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00756821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.08
dissolution date: 2010.02.13
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company EAST WALLS LEASING LIMITED was a Private Limited Company, registration number 00756821, established in United Kingdom on the 8. April 1963. The company was dissolved. The company was in business for 53 years and 8 months. Previous names of this company were: SHIPPAMS LEASING LIMITED. The company used to be located at LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, UNITED KINGDOM, NW10 7HQ. Business of the company EAST WALLS LEASING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.02.13. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2009.02.28. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2009.12.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.13
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.08.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2009.04.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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S366A DISP HOLDING AGM 08/07/03
Form type: ELRES
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 08/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/07/03
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S366A DISP HOLDING AGM 08/07/03
Form type: ELRES
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: ELRES
Document description: S386 DISP APP AUDS 08/07/03
Document type: ANNOTATION
Date: 2003.07.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/07/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ
Form type: 287
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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COMPANY NAME CHANGED, SHIPPAMS LEASING LIMITED, CERTIFICATE ISSUED ON 26/08/97
Form type: CERTNM
Date: 1997.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/96 FROM:, EAST WALLS, CHICHESTER, WEST SUSSEX, PO19 1PQ
Form type: 287
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15

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Company directors and board members:

DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Secretary, 2002.07.03 - 2010.02.13
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, CORPORATE BODY, 2002.07.03 - 2010.02.13
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, CORPORATE BODY, 2002.07.03 - 2010.02.13
8 HENRIETTA PLACE , LONDON
W1G 0NB
ROGER JOHN GARDNER (dissolve)
Secretary, 1996.01.30 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
MICHAEL EDWARD PARKER (dissolve)
Secretary, 1992.02.28 - 1996.01.30
WARREN FARM HOUSE WARREN FARM LANE , CHICHESTER
PO19 5RU, WEST SUSSEX
ROGER JOHN GARDNER (dissolve)
Director, SOLICITOR, 1998.07.24 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
MARTIN RODERICK JAMIESON (dissolve)
Director, 1996.10.31 - 1998.07.24
12 QUEEN STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HR, OXFORDSHIRE
IAN REID MCMAHON (dissolve)
Director, 1996.01.30 - 1996.10.31
TRAMPLETTS 53A BATH STREET , ABINGDON
OX14 1EA, OXFORDSHIRE
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 2001.06.06 - 2002.07.03
21 LAWFORD ROAD , LONDON
NW5 2LH
MICHAEL EDWARD PARKER (dissolve)
Director, FINANCIAL DIRECTOR & COMPANY SECRETARY, 1992.02.28 - 1996.01.30
WARREN FARM HOUSE WARREN FARM LANE , CHICHESTER
PO19 5RU, WEST SUSSEX
CHARLES NORMAN GEORGE SHIPPAM (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.02.28 - 1996.01.30
4 HENTY GARDENS , CHICHESTER
PO19 3DL, WEST SUSSEX
JOHN MICHAEL SUMMERLIN (dissolve)
Director, 1996.01.30 - 2001.06.06
THE RECTORY HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE

Companies near to EAST WALLS LEASING ltd.

Information about the Private Limited Company EAST WALLS 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: 2016.06.02. Reload the data