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CHANNEL LEASING LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1H 0HQ

CHANNEL LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01019353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.30
last member list: 1997.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.26
documents available: 1

Mortgages:

I C B (LEASING) LIMITED
SUB LEASE ASSIGNMENT - Outstanding on 1978.07.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE AL3 4DH
Form type: 287
Date: 2000.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.23
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ALTERARTICLES02/12/99
Form type: WRES01
Date: 1999.12.09
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ALTER MEM AND ARTS 11/10/99
Form type: SRES01
Date: 1999.10.27
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AAMD
Date: 1998.10.28
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AAMD
Date: 1998.10.28
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AAMD
Date: 1998.10.28
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.10.28
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.14
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, 8-9 LAMBTON PLACE,, LONDON., W11 2SH.
Form type: 287
Date: 1998.08.10
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
Child documents:
Document type: ANNOTATION
Date: 1996.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1996.03.28
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.10.10
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 31/03/92
Form type: (W)ELRES
Date: 1992.06.22
Child documents:
Document type: ANNOTATION
Date: 1992.06.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 31/03/92
Document type: ANNOTATION
Date: 1992.06.22
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 31/03/92
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/90 FROM:, UNIT 3, MILL ROW, LONDON, N1 5RL
Form type: 287
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/89 FROM:, 119 DOCK STREET, LONDON E1 8JN
Form type: 287
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11

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Company directors and board members:

BERTRAND BOUCHARD (dissolve)
Secretary, 1998.07.30
121B RUE DE GRENELLE , PARIS 75007
FOREIGN
FRANCE
RICHARD TOTH (dissolve)
Director, FINANCIAL MANAGER, 1995.02.08
9 RUE EDOUARD NORTIER , 92200 NEUILLYI SEINE
FRANCE
CLIFFORD WILLIAM JOHN WARD (dissolve)
Secretary, 1991.04.26 - 1998.07.08
8-9 LAMBTON PLACE , LONDON
W11 2SH
RENE MAURICE MARIC AUBRON (dissolve)
Director, COMPANY MANAGER, 1991.04.26 - 1995.02.08
7 RUE J MERMOZ COLOMBES 92700 ,
FOREIGN
FRANCE
ROBERT LAFON (dissolve)
Director, COMPANY PRESIDENT, 1991.04.26 - 1995.02.08
38 AVENUE HOCHE PARIS ,
FOREIGN
FRANCE
JEAN VIDAL (dissolve)
Director, ADMIN MANAGER, 1991.04.26 - 1995.02.08
31 RUE ROBERT DE FLEIRS PARIS 75015 ,
FOREIGN
FRANCE
CLIFFORD WILLIAM JOHN WARD (dissolve)
Director, ACCOUNTANT, 1996.03.04 - 1998.07.08
65 VICARS MOOR LANE , LONDON
N21 2QG

Companies near to CHANNEL LEASING ltd.

Information about the Private Limited Company CHANNEL 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: 2016.07.19. Reload the data