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BNP GENERAL LEASING LIMITED

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

Company details

10 HAREWOOD AVENUE, LONDON, NW1 6AA

BNP GENERAL LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00938788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.13
dissolution date: 2004.01.06
last member list: 1998.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.30
documents available: 1

Mortgages:

BARCLAYS MERCHANT BANK LIMITED
DEED OF COVENANT - PART of the property or undertaking has been released from charge on 1982.06.25
BARCLAYS MERCHANT BANK LIMITED
DEED OF COVENANT - PART of the property or undertaking has been released from charge on 1985.01.30
LLOYDS BANK PLC
DEED OF ASSIGNMENT & CHARGE - Outstanding on 1987.01.02
COMMERZBANK AKTIENGESELLSCHAFT.
DEED OF ASSIGNMENT CHARGE - Outstanding on 1987.01.02
THE CHASE MANHATTAN BANK. N.A.
ASSIGNMENT - Outstanding on 1987.01.15
THE CHASE MANHATTAN BANK N.A.
ASSIGNMENT - Outstanding on 1987.01.15
THE CHASE MANHATTAN BANK N.A.
MORTGAGE - Outstanding on 1987.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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£ IC 2700192/1854858, 31/10/01, £ SR [email protected]=845334
Form type: 169
Date: 2002.01.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, 8-13 KING WILLIAM STREET, LONDON, EC4P 4HS
Form type: 287
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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ORDER OF COURT - RESTORATION 12/01/01
Form type: AC92
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.A.I.I. GENERAL LEASING LIMITED, CERTIFICATE ISSUED ON 13/12/93
Form type: CERTNM
Date: 1993.12.10

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Company directors and board members:

KEITH MARK OATWAY (dissolve)
Secretary, 2000.12.21 - 2004.01.06
38 FURZE LANE , PURLEY
CR8 3EG, SURREY
FRANCOIS DRAVENY (dissolve)
Director, ACCOUNTANT, 2001.03.29 - 2004.01.06
27 ELM GROVE ROAD EALING , LONDON
W5 3JH
MICHAEL DAVID TOUBKIN (dissolve)
Director, LEGAL ADVISER, 2000.12.21 - 2004.01.06
BEECH SHADOWS 15 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
PETER JOHN CHRISTMAS (dissolve)
Secretary, 1993.03.31 - 1999.09.21
14 BELLEVER HILL , CAMBERLEY
GU15 2HD, SURREY
BRIAN HOWARD WILLS (dissolve)
Secretary, 1991.09.13 - 1993.03.31
1A ARUNDEL ROAD , EASTBOURNE
BN21 2HD, EAST SUSSEX
KEITH STANLEY BENNETT (dissolve)
Director, BANK OFFICIAL, 1997.11.21 - 1999.04.19
SEPTEMBER COTTAGE 8 CARING LANE BEARSTED , MAIDSTONE
ME14 4NJ, KENT
OLIVIER BRIENS (dissolve)
Director, BANKER, 2000.12.21 - 2001.03.30
3 MAPLE LODGE ABBOTS WALK , MARLOES ROAD
W8 5UN, LONDON
PETER JOHN CHRISTMAS (dissolve)
Director, CHARTERED SECRETARY, 1999.04.19 - 1999.09.21
14 BELLEVER HILL , CAMBERLEY
GU15 2HD, SURREY
ALBERT RENE COHEN (dissolve)
Director, BANK OFFICIAL, 1995.03.09 - 1996.03.22
14 DE VERE GARDENS , LONDON
W8 5AE
JEREMY INGVALD DEAN (dissolve)
Director, BANK OFFICIAL, 1993.03.31 - 1994.04.15
2 DALEFIELD ROEBUCK LANE , BUCKHURST HILL
IG9 5QT, ESSEX
ROBERT THORBURN ENDERSBEE (dissolve)
Director, BANKER, 1991.09.13 - 1993.03.31
12 FERNSIDE , BUCKHURST HILL
IG9 5TY, ESSEX
JEAN-MILAN CHARLES DOMINIQUE GIVADINOVITCH (dissolve)
Director, DEPUTY GENERAL MANAGER, 1993.03.31 - 1997.01.16
18 DRAYTON GARDENS , LONDON
SW10
CHRISTOPHER CARTER JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.31 - 1997.10.21
25 MOAT FARM ST MARKS ROAD , TUNBRIDGE WELLS
TN2 5XJ, KENT
ALASDAIR IAIN MACLEOD (dissolve)
Director, BANK OFFICIAL, 1995.09.19 - 1997.11.21
5 BRADBURY ROAD MAIDENBOWER , CRAWLEY
RH10 7HY, WEST SUSSEX
SERGE NICOLAOU (dissolve)
Director, BANK EXECUTIVE, 1993.03.31 - 1995.02.17
12 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
BRIGITTE MICHELINE O'LOGHLEN (dissolve)
Director, BANK OFFICIAL, 1993.03.31 - 1995.09.19
39A SKYSWOOD ROAD , ST ALBANS
AL4 9NY, HERTFORDSHIRE
ALAIN PEAN (dissolve)
Director, SECRETAIRE GENERAL, 1995.02.17 - 1997.11.21
68 AVENUE G BOISSIER , 78220 VIROFLAY
FRANCE
JACQUELINE EMMA PERTAT (dissolve)
Director, SECRETAIRE GENERAL, 1997.11.21 - 1999.04.19
FLAT 64 NORTH BLOCK COUNTY HALL 5 CHICHELEY STREET , LONDON
SE1 7PN
ALAN POWELL (dissolve)
Director, BANK EXECUTIVE, 1993.03.31 - 1999.04.19
34 OAKWOOD AVENUE , BECKENHAM
BR3 6PJ, KENT
OLIVIER JEAN PATRICE NOEL ROUSSEAU (dissolve)
Director, HEAD OF CORPORATE BANKING, 1997.01.16 - 1999.01.22
6 WILBRAHAM MANSIONS 10 WILBRAHAM PLACE , LONDON
SW1X 9AA
GERALD LEON TEDDER (dissolve)
Director, BANKER, 1991.09.13 - 1993.09.13
OKENHILL HALL BADINGHAM , WOODBRIDGE
IP13 8JW, SUFFOLK
MICHAEL DAVID TOUBKIN (dissolve)
Director, LEGAL ADVISER BANQUE NATIONALE, 1999.04.19 - 1999.09.21
BEECH SHADOWS 15 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
SIMON UDALE (dissolve)
Director, BANKER, 1991.09.13 - 1993.03.31
16 HOOK HILL , SANDERSTEAD
CR2 0LA, SURREY

Companies near to BNP GENERAL LEASING ltd.

Information about the Private Limited Company BNP GENERAL 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: 2016.06.19. Reload the data