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RODOCANACHI LEASING LIMITED

Learn more about RODOCANACHI LEASING 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

RODOCANACHI LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00930129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.05
last member list: 2005.04.30
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: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/05 FROM:, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Form type: 287
Date: 2005.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, 1 APPOLD STREET, BROADGATE, LONDON EC2A 2HE
Form type: 287
Date: 1999.12.30
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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S252 DISP LAYING ACC 23/12/97
Form type: (W)ELRES
Date: 1998.01.06
£2.95
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S366A DISP HOLDING AGM 23/12/97
Form type: (W)ELRES
Date: 1998.01.06
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S80A AUTH TO ALLOT SEC 23/12/97
Form type: (W)ELRES
Date: 1998.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.06
£2.95
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S386 DIS APP AUDS 23/12/97
Form type: (W)ELRES
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.28

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Company directors and board members:

ADAM PAUL RUTHERFORD (dissolve)
Secretary, 2000.04.01
12 OAK CLOSE HARLINGTON , DUNSTABLE
LU5 6PP, BEDFORDSHIRE
ANDREW WILLIAM BARTLETT (dissolve)
Director, COMPANY SECRETARY, 2003.10.08
THE OLD MANOR HOUSE CHURCH STREET , STEEPLE BUMPSTEAD
CB9 7DG, SUFFOLK
DAVID DORIAN OLIVER KEEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.08
20 WALDEGRAVE PARK , TWICKENHAM
TW1 4TQ, MIDDLESEX
CLAIRE FIONA BACKHOUSE (dissolve)
Secretary, 1992.11.13 - 1998.01.09
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1999.08.31 - 2000.04.01
37 DURNSFORD AVENUE WIMBLEDON PARK , LONDON
SW19 8BH
ANDREW HENRY JOHN NAUGHTON-DOE (dissolve)
Secretary, 1998.01.09 - 1999.08.31
128 RALEIGH ROAD , FELTHAM
TW13 4LP, MIDDLESEX
PETER ROBERT BURKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.13 - 1999.06.07
11 BELVEDERE GROVE WIMBLEDON , LONDON
SW19 7RQ
MICHAEL AHLSTROM DUNLAEVY (dissolve)
Director, BANKER, 1996.10.23 - 2003.10.14
9 CHERRY LANE , GLEN HEAD
NY 11545
UNITED STATES
ANDREW MCCULLOCH GRAHAM (dissolve)
Director, ACCT, 1996.10.23 - 1998.10.14
CHANDLERS LOWER HAM ROAD ELSTEAD , GODALMING
GU8 6HQ, SURREY
JAMES NICHOLAS HAIGH (dissolve)
Director, BANKER, 1998.10.14 - 2001.11.30
28 EGERTON GARDENS EALING , LONDON
W13 8HQ
NICHOLAS DUDLEY HARRISON (dissolve)
Director, BANKER, 1992.11.13 - 2001.09.20
105 TATTENHAM CRES , EPSOM DOWNS
KT18 5NY, SURREY
BARRY JEFFERIES (dissolve)
Director, BANKER, 1994.04.20 - 2002.03.28
74 HAYES LANE , BROMLEY
BR2 9EE, KENT
DORIAN B KLEIN (dissolve)
Director, BANKER, 1992.11.13 - 1994.04.20
4 CHESHAM CLOSE , LONDON
SW1X 8DN
MOUNZER ASAD NASR (dissolve)
Director, BANKER, 1992.11.13 - 1995.11.06
FLAT 8 41 COURTFIELD ROAD , LONDON
SW7 4DB
THOMAS MICHAEL QUANE (dissolve)
Director, 1998.10.14 - 2001.06.22
NEW HOLME 20 MIZEN WAY , COBHAM
KT11 2RH, SURREY
PHILIPPE ZOETELIEF TROMP (dissolve)
Director, BANKER, 1992.11.13 - 1994.04.20
49 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HU
BARRY KEITH WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1994.04.20 - 1995.11.08
55 GOODWOOD AVENUE HUTTON , BRENTWOOD
CM13 1QD, ESSEX

Companies near to RODOCANACHI LEASING ltd.

Information about the Private Limited Company RODOCANACHI 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: 2016.06.18. Reload the data