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LEASFINANZ UK LIMITED

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

Company details

68 CORNHILL, LONDON, EC3V 3QE

LEASFINANZ UK LIMITED on the map

Company type: Private Limited Company
Company number: 00909124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.23
dissolution date: 1999.10.12
last member list: 1998.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/03/98
Form type: SRES03
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/97
Form type: SRES03
Date: 1997.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.06
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/01/94
Form type: ELRES
Date: 1994.02.21
Child documents:
Document type: ANNOTATION
Date: 1994.02.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/94
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JHSW LEASING (6) LIMITED, CERTIFICATE ISSUED ON 10/08/93
Form type: CERTNM
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
£ NC 400/23368, 30/07/93
Form type: 123
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/93 FROM:, 120 CHEAPSIDE, LONDON EC2V 6DS
Form type: 287
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
AD 30/07/93---------, £ SI [email protected]=22968, £ IC 400/23368
Form type: 88(2)R
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/93
Form type: SRES10
Date: 1993.08.05
Child documents:
Document type: ANNOTATION
Date: 1993.08.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/07/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONTAINER LEASING LIMITED, CERTIFICATE ISSUED ON 15/01/91
Form type: CERTNM
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30

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Company directors and board members:

EDWARD PAUL CATER (dissolve)
Secretary, BANKER, 1994.06.30 - 1999.10.12
CONYNGHAM HOUSE THE LANE COPSE HILL WIMBLEDON , LONDON
SW20 0NB
EDUARD OSWALD (dissolve)
Director, BANKER, 1993.07.30 - 1999.10.12
4 DURHAM PLACE , LONDON
SW3 4ET
ADRIAN CHRISTOPHER BERENDT (dissolve)
Secretary, ACCOUNTANT, 1993.07.30 - 1994.06.30
59 QUEENS ROAD , TUNBRIDGE WELLS
TN4 9NA, KENT
ANDREW MARTIN GAULTER (dissolve)
Secretary, 1992.03.26 - 1993.07.30
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
BERNARD FRANK BARHAM (dissolve)
Director, BANKER, 1992.03.26 - 1993.07.26
41 HIGH ROAD , LOUGHTON
IG10 4JQ, ESSEX
ADRIAN CHRISTOPHER BERENDT (dissolve)
Director, ACCOUNTANT, 1993.07.30 - 1994.06.30
59 QUEENS ROAD , TUNBRIDGE WELLS
TN4 9NA, KENT
EDWARD PAUL CATER (dissolve)
Director, BANKER, 1994.06.30 - 1999.04.30
CONYNGHAM HOUSE THE LANE COPSE HILL WIMBLEDON , LONDON
SW20 0NB
ROBIN CORNER (dissolve)
Director, BANKER, 1992.03.26 - 1993.07.30
36 POTTERY LANE , LONDON
W11 4LZ
ERIC JOHN HENBREY (dissolve)
Director, BANKER, 1992.03.26 - 1993.07.30
40 CORRINGWAY EALING , LONDON
W5 3AA
JOHN WILLIAM ROCK (dissolve)
Director, BANKER, 1993.02.01 - 1993.07.30
SQUIRES COTTAGE 5 FRONT ROAD , WOODCHURCH
TN26 3QF, KENT

Companies near to LEASFINANZ UK ltd.

Information about the Private Limited Company LEASFINANZ UK 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: 2016.06.16. Reload the data