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AIR PRODUCTS LEASING (UK) LIMITED

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

Company details

17-19 FOLEY STREET, LONDON, W1W 6DW

AIR PRODUCTS LEASING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00955264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.30
last member list: 2004.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 6312 - Storage and warehousing

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, HERSHAM PLACE, MOLESEY ROAD, WALTON ON THAMES, SURREY KT12 4RZ
Form type: 287
Date: 2004.08.04
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.16
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
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COMPANY NAME CHANGED, AGA LEASING LIMITED, CERTIFICATE ISSUED ON 15/06/99
Form type: CERTNM
Date: 1999.06.14
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REGISTERED OFFICE CHANGED ON 10/06/99 FROM:, AGA HOUSE, 1120 HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY CV5 6UB
Form type: 287
Date: 1999.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 1999.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/97
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/97 FROM:, MERCIA HOUSE, WILLENHALL LANE, COVENTRY, CV3 2AS
Form type: 287
Date: 1997.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIGOSCANDIA LEASING LIMITED, CERTIFICATE ISSUED ON 31/05/94
Form type: CERTNM
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/94 FROM:, SCANIA HOUSE, HODDESDON, HERTS, EN11 8TT
Form type: 287
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29

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Company directors and board members:

CAROLINE MARY LLOYD (dissolve)
Secretary, VICE PRESIDENT & GENERAL COUNS, 2002.01.07
THE LITTLE HOUSE KNIGHTONS LANE, DUNSFOLD , GODALMING
GU8 4NU, SURREY
CAROLINE MARY LLOYD (dissolve)
Director, VICE PRESIDENT & GENERAL COUNS, 2002.01.07
THE LITTLE HOUSE KNIGHTONS LANE, DUNSFOLD , GODALMING
GU8 4NU, SURREY
WILLIAM HOLLIN DAYRELL MORRISON-BELL (dissolve)
Director, SOLICITOR, 1999.05.06
28 BATOUM GARDENS , LONDON
W6 7QD
TERENCE JOHN FINLAYSON (dissolve)
Secretary, 1991.08.03 - 1994.05.16
3 ASHWELL ROAD STEEPLE MORDEN , ROYSTON
SG8 0NZ, HERTFORDSHIRE
ELI LONGVA (dissolve)
Secretary, 1996.08.01 - 1999.05.06
1 WOODLANDS MILL END , KIDLINGTON
OX5 2ER, OXFORDSHIRE
ERIK SIMONSEN (dissolve)
Secretary, FINANCE MANAGER, 1994.05.16 - 1996.07.31
9 WILSON GROVE , KENILWORTH
CV8 2SL, WARWICKSHIRE
JOHN FRANCIS TUFNELL (dissolve)
Secretary, SOLICITOR, 1999.05.06 - 2002.01.07
32 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
PER BARTHOLF (dissolve)
Director, VP FINANCE, 1994.05.16 - 1999.05.06
GRANGARDEVAGEN 11 , BROMMA
161 42
MICHAEL ENGSTED (dissolve)
Director, MANAGING DIRECTOR, 1994.08.10 - 1999.05.06
12 RUSHBURY CLOSE SHIRLEY , SOLIHILL
B90 3LD, WEST MIDLANDS
EDWARD WILLIAM HALL (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 1991.12.31
CRANWOOD BLACKMORE ROAD HOOK END , BRENTWOOD
CM15 0DS, ESSEX
MICHAEL JOHN HEPWORTH (dissolve)
Director, GENERAL MANAGER, 1991.08.03 - 1992.01.31
157 MANYGATES LANE SANDAL , WAKEFIELD
WF2 7DS, WEST YORKSHIRE
NEIL CUMMING KIRK (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 1992.01.31
TERVETUOLA POST OFFICE ROAD WOODHAM MORTIMER , MALDON
CM9 6ST, ESSEX
DAVID KENNETH MERRIOTT (dissolve)
Director, MANAGING DIRECTOR, 1993.09.01 - 1994.05.16
WHITE HOUSE CORNER BRIGHTWALTON GREEN , NEWBURY
RG20 7BH, BERKSHIRE
FRANK OLOF MOLLER (dissolve)
Director, BUSINESSMAN, 1991.08.03 - 1992.01.31
HASSLOEGATAN 2 , HELSINGBORG
FOREIGN
SWEDEN
ALBERT HENRY MURRELL (dissolve)
Director, FINANCE & ADMINISTRATION MANAGER, 1991.08.03 - 1994.05.16
BLAISDON LODGE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7LJ, HERTS
ERIK SIMONSEN (dissolve)
Director, FINANCE MANSGER, 1994.07.01 - 1996.07.31
9 WILSON GROVE , KENILWORTH
CV8 2SL, WARWICKSHIRE
GRAHAM BASIL TAYLOR (dissolve)
Director, GENERAL MANAGER, 1999.05.06 - 2004.03.02
5 HARTSWOOD CHINEHAM , BASINGSTOKE
RG24 8SJ, HAMPSHIRE
JOHN FRANCIS TUFNELL (dissolve)
Director, SOLICITOR, 1999.05.06 - 2002.01.07
32 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
ROGER ALAN WATKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 1993.08.31
3 THE COTTAGES PIXEY GREEN , STRADBROKE
IP21 5NH

Companies near to AIR PRODUCTS LEASING (UK) ltd.

Information about the Private Limited Company AIR PRODUCTS LEASING (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: 2016.06.24. Reload the data