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ELCO LEASING LIMITED

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

Company details

30 GRESHAM STREET, LONDON, EC2V 7PG

ELCO LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01047663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.27
dissolution date: 2013.11.12
last member list: 2012.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.22
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.13
Form type: LATEST SOC
Document description: 13/07/12 STATEMENT OF CAPITAL;GBP 2
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.09
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09/11/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.11.09
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SOLVENCY STATEMENT DATED 28/10/11
Form type: CAP-SS
Date: 2011.11.09
£2.95
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REDUCE ISSUED CAPITAL 28/10/2011
Form type: RES06
Date: 2011.11.09
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.26
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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SECTION 519
Form type: MISC
Date: 2010.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED NEIL GORDON AIKEN
Form type: AP01
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED PAUL RICHARD BURROWS
Form type: AP01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW STEVENS
Form type: 288b
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 20 FENCHURCH ST, LONDON, EC3P 3DB
Form type: 287
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14

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Company directors and board members:

JAMES CAMERON WALL (dissolve)
Secretary, CHARTERED SECRETARY, 2003.04.08 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
NEIL GORDON AIKEN (dissolve)
Director, INVESTMENT BANKER, 2009.10.30 - 2013.11.12
30 GRESHAM STREET , LONDON
EC2V 7PG
PAUL RICHARD BURROWS (dissolve)
Director, ACCOUNTANT, 2009.10.30 - 2013.11.12
30 GRESHAM STREET , LONDON
EC2V 7PG
ANTHONY DAVID LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.01.20 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
JAMES CAMERON WALL (dissolve)
Director, CHARTERED SECRETARY, 2006.05.04 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
MICHELLE AMEY (dissolve)
Secretary, 1999.05.07 - 2003.04.08
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
PETER LEONARD LONGCROFT (dissolve)
Secretary, 2001.05.11 - 2005.06.30
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
AUDREY MORRISON (dissolve)
Secretary, DEPUTY SECRETARY, 1995.02.03 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
NICOLA JANE SCHRAGER VON ALTISHOFEN (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.01 - 1995.02.03
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
ANDREW JOHN STEVENS (dissolve)
Secretary, 2006.01.25 - 2008.12.15
PLUM TREE COTTAGE GOSBECK ROAD, HELMINGHAM , STOWMARKET
IP14 6ET, SUFFOLK
LORRAINE ELIZABETH YOUNG (dissolve)
Secretary, 1992.09.01 - 1996.08.09
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
CHRISTOPHER ANDREW CAMERON (dissolve)
Director, 1999.04.30 - 2003.05.29
THE BOTHY AND FORGE IGHTHAM COURT , IGHTHAM
TN15 9JF, KENT
JOHN ALASTAIR NIGEL CAMERON (dissolve)
Director, BANKER, 1994.09.01 - 1998.05.31
36 ST ANDREWS SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
JOHN GEARING (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.30 - 2006.03.29
18B OAKHURST DRIVE , WICKFORD
SS12 0NN, ESSEX
DAVID PAUL HEASMAN (dissolve)
Director, INVESTMENT BANKER, 2004.10.15 - 2006.01.20
73 HONEYBROOK ROAD CLAPHAM , LONDON
SW12 0DL
STEPHEN ANDREW JACK (dissolve)
Director, FINANCIAL CONTROLLER, 1994.10.11 - 1999.04.30
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
CORMAC PATRICK THOMAS O'HAIRE (dissolve)
Director, FINANCIAL CONTROLLER, 1998.04.01 - 2001.12.19
1 WINDERMERE ROAD EALING , LONDON
W5 4TJ
NICOLA JANE SCHRAGER VON ALTISHOFEN (dissolve)
Director, 1992.09.01 - 1994.09.01
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
NICHOLAS STUART SLAPE (dissolve)
Director, ACCOUNTANT, 2002.02.07 - 2004.10.15
FIELD END HARPS OAK LANE , MERSTHAM
RH1 3AN, SURREY
ANDREW JOHN STEVENS (dissolve)
Director, CHARTERED SECRETARY, 2007.07.26 - 2008.12.15
PLUM TREE COTTAGE GOSBECK ROAD, HELMINGHAM , STOWMARKET
IP14 6ET, SUFFOLK
ANDREW JOHN WHITE (dissolve)
Director, BANKER, 1994.09.01 - 1994.09.28
WHITE TIMBERS EWHURST GREEN EWHURST , CRANLEIGH
GU6 7SF, SURREY
ANDREW JOHN WHITE (dissolve)
Director, BANKER, 1992.09.01 - 1993.09.01
WHITE TIMBERS EWHURST GREEN EWHURST , CRANLEIGH
GU6 7SF, SURREY

Companies near to ELCO LEASING ltd.

Information about the Private Limited Company ELCO 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: 2016.07.21. Reload the data