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BHS LEASING (1992) LIMITED

Learn more about BHS LEASING (1992) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BHS LEASING (1992) LIMITED on the map

Company type: Private Limited Company
Company number: 00833290
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.05
dissolution date: 2011.07.05
last member list: 2010.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Form type: AD01
Date: 2010.10.05
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DIRECTOR APPOINTED STEVEN MICHAEL LOS
Form type: AP01
Date: 2010.07.21
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.01
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.21
Form type: LATEST SOC
Document description: 21/06/10 STATEMENT OF CAPITAL;GBP 11060000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
Form type: CH01
Date: 2010.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
Form type: CH01
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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SECTION 175 07/01/2009
Form type: RES13
Date: 2009.02.24
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED MAHBOOB ALI MERCHANT
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND KING
Form type: 288b
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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NC INC ALREADY ADJUSTED, 05/01/07
Form type: 123
Date: 2007.01.15
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AD 04/01/07---------, £ SI [email protected]=11000000, £ IC 60000/11060000
Form type: 88(2)R
Date: 2007.01.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.01.15
Form type: RES04
Document description: £ NC 150000/11150000
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14

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Company directors and board members:

BUPA SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2011.07.05
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
NICHOLAS TETLEY BEAZLEY (dissolve)
Director, 2005.09.01 - 2011.07.05
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
FRASER DAVID GREGORY (dissolve)
Director, 2007.11.01 - 2011.07.05
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
STEVEN MICHAEL LOS (dissolve)
Director, COMPANY DIRECTOR, 2010.06.21 - 2011.07.05
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
MAHBOOB ALI MERCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.05.23 - 2011.07.05
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
RICHARD JOHN ABRAHAM (dissolve)
Secretary, FINANCE DIRECTOR BHS, 1992.05.25 - 1994.09.23
WELL COTTAGE EGGINGTON , NORTH LEIGHTON BUZZARD
LU7 9PD, BEDFORDSHIRE
FERGUS ALEXANDER KEE (dissolve)
Secretary, UK FINANCE DIRECTOR , 1994.09.23 - 1999.02.04
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
ARTHUR DAVID WALFORD (dissolve)
Secretary, 1999.02.04 - 2005.06.30
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
RICHARD JOHN ABRAHAM (dissolve)
Director, FINANCE DIRECTOR BHS, 1992.05.25 - 1994.09.23
WELL COTTAGE EGGINGTON , NORTH LEIGHTON BUZZARD
LU7 9PD, BEDFORDSHIRE
ALAN RICHARD BAILEY (dissolve)
Director, MEDICAL DIRECTOR, 1992.08.25 - 1993.09.30
26 REGENCY HOUSE OSNABURGH STREET , LONDON
NW1 3NB
HILARY JANE BARKER (dissolve)
Director, FINANCE DIRECTOR, 1999.02.04 - 2000.03.03
FLAT B22 HERBAL HILL GARDENS 9 HERBAL HILL , LONDON
EC1R 5EJ
JAMES BARKER (dissolve)
Director, DIRECTOR HOSPITALS, 1992.08.25 - 1993.05.17
HILLSIDE LYE GREEN , CROWBOROUGH
TN6 1UU, EAST SUSSEX
KEITH BIDDLESTONE (dissolve)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1992.08.25 - 1994.10.17
9 ALDENHAM ROAD , RADLETT
WD7 8AU, HERTFORDSHIRE
ROBERT IAN BURNS (dissolve)
Director, REGIONAL DIRECTOR (WEST), 1993.10.06 - 1995.10.18
6 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
JULIAN PETER DAVIES (dissolve)
Director, 1995.10.18 - 2008.05.23
TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON , SALISBURY
SP2 0QW, WILTSHIRE
ALAN CHARLES DONALD (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.03.27 - 1999.02.04
13 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
MICHAEL IAN DUGDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2005.09.15
29 MAGNOLIA DENE , HAZLEMERE
HP15 7QE, BUCKINGHAMSHIRE
SUSAN CAROLINE ELLEN (dissolve)
Director, MANAGING DIRECTOR HEALTH SERVICES, 1992.05.25 - 1995.09.29
47 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
MARK ELLERBY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1995.10.18 - 1998.03.27
82 NELSON ROAD , LONDON
N8 9RT
DUNCAN ARCHIBALD GRAY (dissolve)
Director, FINANCE & COMMERCIAL DIRECTOR, 2000.03.03 - 2005.03.15
51 EXCHANGE BUILDING 132 COMMERCIAL STREET , LONDON
E1 6NG
FRASER DAVID GREGORY (dissolve)
Director, 2005.08.01 - 2007.07.27
9 NIGHTINGALE SHOTT , EGHAM
TW20 9SU, BERKSHIRE
MICHAEL ANDREW HALL (dissolve)
Director, REGIONAL DIRECTOR (EAST), 1993.10.06 - 1995.10.18
THE OLD LAUNDRY & STABLES ABBEY PLACE , THORNEY
PE6 0QA, CAMBRIDGESHIRE
DEAN ALLAN HOLDEN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.02.04 - 2001.12.31
SPRING HOUSE SPRING HILL FORDCOMBE , TUNBRIDGE WELLS
TN3 0SE, KENT
CLARE MARGARET HOLLINGSWORTH (dissolve)
Director, MANAGING DIRECTOR HOSPITALS, 2002.04.12 - 2007.07.27
MANSION HOUSE FARM CROWHURST LANE CROWHURST , LINGFIELD
RH7 6LR, SURREY
FERGUS ALEXANDER KEE (dissolve)
Director, UK FINANCE DIRECTOR , 1994.09.23 - 1999.02.04
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
BENJAMIN DAVID JEMPHREY KENT (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01 - 2007.11.01
FERNLEIGH LODGE NORTHCHURCH COMMON , BERKHAMSTED
HP4 1LR, HERTFORDSHIRE
RAYMOND KING (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2008.05.15
WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
EDWARD WILLIAM LEA (dissolve)
Director, EXECUTIVE DIR-FINANCE & RISK, 1995.10.18 - 2001.09.13
81 CASTLE ROAD , ST. ALBANS
AL1 5DQ, HERTFORDSHIRE
EDWARD WILLIAM LEA (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.05.25 - 1992.08.25
THE SPINNEY ROSE LANE , WHEATHAMPSTEAD
AL4 8RD, HERTFORDSHIRE
ARTHUR DAVID WALFORD (dissolve)
Director, SOLICITOR, 1995.10.18 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
ROBERT IAN WATSON (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1994.10.17 - 1995.10.18
LEDGEWOOD ST JOHNS HILL ROAD , WOKING
GU21 1RP, SURREY

Companies near to BHS LEASING (1992) ltd.

Information about the Private Limited Company BHS LEASING (1992) 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