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CITY LEASING (MEDWAYSIDE) LIMITED

Learn more about CITY LEASING (MEDWAYSIDE) 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

CITY LEASING (MEDWAYSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00830929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.14
dissolution date: 2013.04.15
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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Find out more information about CITY LEASING (MEDWAYSIDE) LIMITED. Our website makes it possible to view other available documents related to CITY LEASING (MEDWAYSIDE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BARKMAN
Form type: TM01
Date: 2013.01.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH
Form type: TM01
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FARADAY
Form type: TM01
Date: 2012.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX
Form type: AD01
Date: 2012.03.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.17
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.16
Form type: LATEST SOC
Document description: 16/02/12 STATEMENT OF CAPITAL;GBP 9
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.20
£2.95
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SOLVENCY STATEMENT DATED 16/01/12
Form type: CAP-SS
Date: 2012.01.20
£2.95
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REDUCE ISSUED CAPITAL 16/01/2012
Form type: RES06
Date: 2012.01.20
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20/01/12 STATEMENT OF CAPITAL GBP 9.00
Form type: SH19
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WILLIAMS
Form type: TM01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN WILLIAMS / 02/04/2009
Form type: CH01
Date: 2010.03.17
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED MR SCOTT MCKAY BARKMAN
Form type: AP01
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE O'SULLIVAN
Form type: 288b
Date: 2009.09.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
Form type: 288c
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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ADOPT ARTICLES 28/04/2009
Form type: RES01
Date: 2009.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SMITH / 14/01/2009
Form type: 288c
Date: 2009.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / LEE O'SULLIVAN / 09/01/2009
Form type: 288c
Date: 2009.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FARADAY / 09/01/2009
Form type: 288c
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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ACC. REF. DATE EXTENDED FROM 23/12/03 TO 31/12/03
Form type: 225
Date: 2003.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 23/12/02
Form type: AA
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06

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Company directors and board members:

ADAM PAUL RUTHERFORD (dissolve)
Secretary, 2004.10.04 - 2013.04.15
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
NICOLA SUZANNE BLACK (dissolve)
Secretary, 1997.03.25 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
EDWARD MICHAEL FLETCHER (dissolve)
Secretary, 2002.12.23 - 2005.03.17
3 ALDRICH TERRACE , EARLSFIELD
SW18 3PU
MICHAEL ROGER HATCHER (dissolve)
Secretary, 1994.07.01 - 1996.06.12
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
FREDERICK CHARLES ARCHIBALD MASLEN (dissolve)
Secretary, 1992.12.19 - 1994.06.30
69 HAYES HILL HAYES , BROMLEY
BR2 7HN, KENT
SHARON NOELLE O'CONNOR (dissolve)
Secretary, 2000.09.15 - 2002.12.23
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
PAUL ANDREW STAFFORD (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.12 - 1997.03.25
85 ROMAN ROAD , ILFORD
IG1 2NZ, ESSEX
SCOTT MCKAY BARKMAN (dissolve)
Director, ACCOUNTANT, 2009.10.15 - 2012.10.08
1A WALDEN HOUSE ROAD , GREAT TOTHAM
CM9 8PJ, ESSEX
VALERIE ANN BRADFORD (dissolve)
Director, ACCOUNTANT, 2002.12.23 - 2007.03.16
CANFIELD PARK COTTAGE CANFIELD ROAD, TAKELEY , BISHOPS STORTFORD
CM22 6ST, HERTFORDSHIRE
ANDREW JOHN CUMMING (dissolve)
Director, BANKER, 2000.06.05 - 2001.03.05
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
JOHN ANTHONY DAVIES (dissolve)
Director, BANKER, 1994.11.01 - 1998.09.30
WESTMEAD STABLES WEEDON , AYLESBURY
HP22 4NN, BUCKINGHAMSHIRE
JOHN THOMAS DAVIES (dissolve)
Director, BANKER, 1992.12.19 - 1994.10.31
2 HEARN CLOSE TYLERS GREEN , PENN
HP10 8JT, BUCKINGHAMSHIRE
ANDREW DAVID DEWDNEY (dissolve)
Director, BANKER, 2003.03.19 - 2006.05.02
CRANFIELD BROAD OAK , BENCHLEY
TN12 7NN, KENT
IAN PAUL FARADAY (dissolve)
Director, BANKER, 2007.01.09 - 2012.06.25
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ALLAN ROBERT FOAD (dissolve)
Director, BANKER, 1994.12.09 - 2002.12.23
19 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
WILLIAM ROY FULLELOVE (dissolve)
Director, BANKER, 1992.12.19 - 1994.11.30
10 ENNISMORE AVENUE , GUILDFORD
GU1 1SP, SURREY
MICHAEL JONATHAN GREEN (dissolve)
Director, BANKER, 1998.10.01 - 2002.12.23
109 HAMPSTEAD WAY , LONDON
NW11 7LR
DAVID HENRY ARNOLD HARRISON (dissolve)
Director, BANKER, 1992.12.19 - 2000.03.06
WOODCOTE LODGE WEST HORSLEY , LEATHERHEAD
KT24 6ET, SURREY
ROGER STEUART KING (dissolve)
Director, CREDIT DIRECOR, 2000.03.06 - 2002.12.23
27 SOMERSET SQUARE , LONDON
W14 8EE
PETER BERNARD MILES (dissolve)
Director, BANKER, 1992.12.19 - 1994.11.30
BRENTWOOD HOUSE WINCHESTER ROAD , WEST MEON
GU32 1JS, HAMPSHIRE
PETER BERNARD MILES (dissolve)
Director, BANKER, 1994.12.01 - 2002.12.23
BRENTWOOD HOUSE WINCHESTER ROAD , WEST MEON
GU32 1JS, HAMPSHIRE
ALAN EDWARD MOORE (dissolve)
Director, BANKER, 1992.12.19 - 1998.04.30
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
LEE SCOTT O'SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.03.16 - 2009.09.21
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
DAVID HASE OSBORNE (dissolve)
Director, BANKER, 2002.12.23 - 2003.02.28
THE MANOR HOUSE BISHOPS DOWN ROAD , TUNBRIDGE WELLS
TN4 8XL, KENT
DAVID PETER PRITCHARD (dissolve)
Director, BANK DIRECTOR, 1998.05.01 - 2002.12.23
17 THORNEY CRESCENT , LONDON
SW11 3TT
FREDERICK MICHAEL PETER RIDING (dissolve)
Director, BANKER, 2001.03.05 - 2002.12.23
YORK HOUSE CLIFTON DOWN ROAD , CLIFTON
BS8 4AG, BRISTOL
NICHOLAS ANDREW ROOS (dissolve)
Director, BANKER, 2004.01.01 - 2006.02.09
2 CLAREMONT PARK , LONDON
N3 1TH
ROGER RUSSELL SEGGINS (dissolve)
Director, BANKER, 2000.03.06 - 2002.12.23
MARRONWOOD 4 KELVEDON AVENUE , WALTON ON THAMES
KT12 5ED, SURREY
PAMELA HINDLEY SMITH (dissolve)
Director, INVESTMENT BANKER, 2003.03.19 - 2012.06.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
PETER GORDON TWIDALE (dissolve)
Director, MANAGING DIRECTOR, 2002.12.23 - 2003.12.31
12 BAYMANS WOOD SHENFIELD , BRENTWOOD
CM15 8BT, ESSEX
ANTHONY BRIAN VOWLES (dissolve)
Director, 2001.03.05 - 2002.12.23
HOPGARDENS HOPGARDEN LANE , SEVENOAKS
TN13 1PX, KENT
VAUGHAN WILLIAMS (dissolve)
Director, MERCHANT BANKER, 2002.12.23 - 2011.09.21
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB

Companies near to CITY LEASING (MEDWAYSIDE) ltd.

Information about the Private Limited Company CITY LEASING (MEDWAYSIDE) 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: 2016.06.08. Reload the data