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EQUIPMENT LEASING ASSOCIATION LIMITED

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

Company details

C/O PETER FISHER, FINANCE & LEASING ASSOCIATION, IMPERIAL HOUSE 15-19 KINGSWAY, LONDON, WC2B 6UN

EQUIPMENT LEASING ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00999748
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
£2.95
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11/07/15
Form type: AR01
Date: 2015.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
£2.95
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11/07/14
Form type: AR01
Date: 2014.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
£2.95
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11/07/13
Form type: AR01
Date: 2013.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
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11/07/12
Form type: AR01
Date: 2012.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
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11/07/11
Form type: AR01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HEATHCOTE EDWARDS / 01/11/2010
Form type: CH03
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD SKLAROFF / 01/11/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HEATHCOTE EDWARDS / 01/11/2010
Form type: CH01
Date: 2010.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
£2.95
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11/07/10
Form type: AR01
Date: 2010.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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ANNUAL RETURN MADE UP TO 11/07/09
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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ANNUAL RETURN MADE UP TO 11/07/08
Form type: 363a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HALL
Form type: 288b
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED DR STEPHEN RICHARD SKLAROFF
Form type: 288a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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ANNUAL RETURN MADE UP TO 11/07/07
Form type: 363s
Date: 2007.07.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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ANNUAL RETURN MADE UP TO 11/07/06
Form type: 363s
Date: 2006.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, IMPERIAL HOUSE, 15/19 KINGSWAY, LONDON, WC2B 6VN
Form type: 287
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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ANNUAL RETURN MADE UP TO 11/07/05
Form type: 363s
Date: 2005.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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ANNUAL RETURN MADE UP TO 11/07/04
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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ANNUAL RETURN MADE UP TO 11/07/03
Form type: 363s
Date: 2003.07.28
£2.95
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ANNUAL RETURN MADE UP TO 11/07/02
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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ANNUAL RETURN MADE UP TO 11/07/01
Form type: 363s
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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ANNUAL RETURN MADE UP TO 11/07/00
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/08/00
Form type: SRES03
Date: 2000.08.09
£2.95
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S366A DISP HOLDING AGM 02/08/00
Form type: ELRES
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/08/00
Form type: ELRES
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/08/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.21
£2.95
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ANNUAL RETURN MADE UP TO 11/07/99
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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ANNUAL RETURN MADE UP TO 11/07/98
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 11/07/97
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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ANNUAL RETURN MADE UP TO 11/07/96
Form type: 363s
Date: 1996.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.17
£2.95
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ANNUAL RETURN MADE UP TO 11/07/95
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30

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Company directors and board members:

JANET ELIZABETH HEATHCOTE EDWARDS (current)
Secretary, 2006.12.18
IMPERIAL HOUSE 15-19 KINGSWAY , LONDON
WC2B 6UN
UK
JANET ELIZABETH HEATHCOTE EDWARDS (current)
Director, ACCOUNTANT, 2006.12.18
IMPERIAL HOUSE 15-19 KINGSWAY , LONDON
WC2B 6UN
UK
STEPHEN RICHARD SKLAROFF (current)
Director, 2007.07.21
IMPERIAL HOUSE 15-19 KINGSWAY , LONDON
WC2B 6UN
UK
NEIL ANTHONY DOUGLAS GRANT (resigned)
Secretary, 1991.07.11 - 1995.11.13
ORCHARD COTTAGE ORCHARD TERRACE , CHAGFORD
TQ13 8AU, DEVON
MARTIN ALLAN HALL (resigned)
Secretary, 1995.11.13 - 2000.07.30
8 STANHOPE PLACE , LONDON
W2 2HB
DENNIS JEFFREY (resigned)
Secretary, ACCOUNTANT, 2000.07.06 - 2006.12.18
5 PARKSIDE , MAIDENHEAD
SL6 6JP, BERKSHIRE
DAVID MILTON MAXWELL BEEVER (resigned)
Director, 1991.07.11 - 1991.12.31
WARREN FARM HOUSE SOUTH DRIVE , WENTWORTH
GU25 4JS, SURREY
BRENDAN PATRICK PAUL BLAKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1991.12.31
WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS , CHEPSTOW
NP6 6EZ, GWENT
JOHN HEASMAN BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1991.12.31
SPINNERS WELLE SUTTON ROAD KINGTON LANGLEY , CHIPPENHAM
SN15 5NE, WILTSHIRE
GEOFFREY WILLIAM EVANS (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 1991.12.31
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
CHRISTOPHER RUPERT FREEBOROUGH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1991.12.31
THE MALTHOUSE THE GREEN SHEEPSCOMBE , STROUD
GL6 7RG, GLOUCESTERSHIRE
WILLIAM ROY FULLELOVE (resigned)
Director, BANKER, 1991.07.11 - 1991.12.31
10 ENNISMORE AVENUE , GUILDFORD
GU1 1SP, SURREY
ROBIN GARRATT (resigned)
Director, HEAD OF LEASING - ABBEY NATIONAL, 1991.07.11 - 1991.12.31
107 WANSUNT ROAD , BEXLEY
DA5 2DN, KENT
MARTIN ALLAN HALL (resigned)
Director, DIRECTOR GENERAL, 2000.07.06 - 2007.07.21
8 STANHOPE PLACE , LONDON
W2 2HB
BRIAN CHARLES HASSELL (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 2000.07.06
10 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
DENNIS JEFFREY (resigned)
Director, ACCOUNTANT, 2000.07.06 - 2006.12.18
5 PARKSIDE , MAIDENHEAD
SL6 6JP, BERKSHIRE
PETER MICHAEL DOMINIC JONES (resigned)
Director, BANKER, 1991.07.11 - 1991.12.31
37 FORD LANE , FARNHAM
GU10 4SF, SURREY
ANTHONY WILFRID JUKES (resigned)
Director, BANKER, 1991.07.11 - 1991.12.31
POTTS FARM CHENNELL PARK LANE , TENTERDEN
TN30 6XA, KENT
MICHAEL ALAN MABERLY (resigned)
Director, 1991.07.11 - 1991.12.31
ENDELLION MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
ANTHONY GRANVILLE MALLIN (resigned)
Director, 1991.07.11 - 2000.07.06
29 HIGHBURY HILL , LONDON
N5 1SU
ROY JACKSON MCLACHLAN (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 1991.12.31
ROBINSWOOD 5 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JU, SURREY
JOHN ALBERT PEARSON (resigned)
Director, 1991.07.11 - 1991.12.31
132 BROADACRES , GUILDFORD
GU3 3BS, SURREY
DAVID JAMES PORTER (resigned)
Director, CHAIRMAN, 1991.07.11 - 1991.12.31
19 HILLCROFT CRESCENT EALING , LONDON
W5 2SG
DEREK RONALD SOPER (resigned)
Director, 1991.07.11 - 1991.12.31
LINKSWAY ROUNDWOOD LANE LINDFIELD , HAYWARDS HEATH
RH16 1SJ, WEST SUSSEX
JERZY SCOTT SZCZUKA (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 1991.12.31
LITTLE OAKS HILLWOOD GROVE HUTTON , BRENTWOOD
CM13 2PD, ESSEX
CHARLES STUART TAYLOR (resigned)
Director, GENERAL MANAGER, 1991.07.11 - 1991.11.27
BALNACROFT 8 STONEWALLS ROSEMARY LANE ROSSETT , WREXHAM
LL12 0LG, FLINTSHIRE

Companies near to EQUIPMENT LEASING ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EQUIPMENT LEASING ASSOCIATION 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: 2016.07.18. Reload the data