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BTMU LEASING (UK) LTD

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

Company details

ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9AN

BTMU LEASING (UK) LTD on the map

Company type: Private Limited Company
Company number: 01071552
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.12
dissolution date: 2016.04.12
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Company BTMU LEASING (UK) LTD was a Private Limited Company, registration number 01071552, established in United Kingdom on the 12. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: BTM LEASING (UK) LTD, BOT LEASING (U.K.) LIMITED. The company used to be located at ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9AN. Business of the company BTMU LEASING (UK) LTD by SIC and NACE code was "64910 - Financial leasing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.04. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.13
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED YULIA TOYOKAWA
Form type: AP01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI MATANO
Form type: TM01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI MATANO / 03/08/2013
Form type: CH01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR HIROAKI FUJISUE
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR HIROAKI FUJISUE
Form type: TM01
Date: 2013.06.17
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DIRECTOR APPOINTED ANDREW JAMESON
Form type: AP01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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DIRECTOR APPOINTED HIROSHI MATANO
Form type: AP01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SABURO ARAI
Form type: TM01
Date: 2013.05.16
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.19
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI FUJISUE / 16/09/2011
Form type: CH01
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED HIROAKI FUJISUE
Form type: AP01
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIDEYA TAKAISHI
Form type: TM01
Date: 2011.08.16
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DIRECTOR APPOINTED MR HIROAKI FUJISUE
Form type: AP01
Date: 2011.08.16
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, FINSBURY CIRCUS HOUSE, 12-15 FINSBURY CIRCUS, LONDON, EC2M 7BT
Form type: AD01
Date: 2010.11.22
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / HIDEYA TAKAISHI / 01/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GORDON / 01/10/2010
Form type: CH03
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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DIRECTOR APPOINTED SABURO ARAI
Form type: AP01
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASAMICHI OBARA
Form type: TM01
Date: 2010.01.16
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HIDEYA TAKAISHI / 01/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASAMICHI OBARA / 01/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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COMPANY NAME CHANGED, BTM LEASING (UK) LTD, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03

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Company directors and board members:

ASHLEY GORDON (dissolve)
Secretary, LAWYER, 1999.04.19 - 2016.04.12
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
ANDREW DAVID JAMESON (dissolve)
Director, NONE, 2013.06.07 - 2016.04.12
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
YULIA TOYOKAWA (dissolve)
Director, BANKER, 2015.07.17 - 2016.04.12
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
MICHAEL JOHN OULTON PRITCHARD (dissolve)
Secretary, 1992.10.05 - 1999.04.19
ROSE COTTAGE WICKHAM HEATH , NEWBURY
RG20 8PH, BERKSHIRE
NAOYUKI ABE (dissolve)
Director, BANKER, 1999.07.23 - 2004.05.24
38 FRANCES ROAD , WINDSOR
SL4 3AH, BERKSHIRE
SABURO ARAI (dissolve)
Director, BANKER, 2009.12.29 - 2013.05.09
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
HIROAKI FUJISUE (dissolve)
Director, BANKER, 2003.01.10 - 2006.12.04
68 CHELSEA GATE 93 EBURY BRIDGE ROAD , LONDON
SW1W 8RB
HIROAKI FUJISUE (dissolve)
Director, BANKER, 2011.08.12 - 2013.06.07
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
MELVILLE ELLIS VERNON HAGGARD (dissolve)
Director, BANKER, 1996.04.01 - 1998.09.21
18 MONTPELIER WALK , LONDON
SW7 1JL
TERUTSUGU IMANISHI (dissolve)
Director, BANKER, 1998.06.09 - 2000.05.24
PINES SOUTHFIELD PLACE , WEYBRIDGE
KT11 3DY, SURREY
AKIRA ISHIGAKI (dissolve)
Director, BANKER, 1996.12.11 - 1998.06.09
1 ROWAN LODGE CHANTRY SQUARE , LONDON
W8 5UJ
TADAKUNI KANEKO (dissolve)
Director, BANKING, 1992.10.05 - 1996.12.11
36 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BW
HIROSHI MATANO (dissolve)
Director, BANKER, 2013.05.09 - 2015.06.19
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
YUKIHIKO MIYOSHI (dissolve)
Director, BANKING, 1993.03.19 - 1994.06.13
FLAT 6 8/10 ST JOHNS AVENUE , LONDON
SW15 2AE
MASAMICHI OBARA (dissolve)
Director, BANKER, 2006.12.04 - 2009.12.29
12 HOLLY LODGE 90 WIMBLEDON HILL ROAD , LONDON
SW19 7PB
TSUNEO SEKINE (dissolve)
Director, BANKER, 2004.05.24 - 2006.12.04
FLAT 47 LONDON HOUSE 7 - 9 AVENUE ROAD , LONDON
NW8 7PX
MICHITAKA SUZUKI (dissolve)
Director, BANKER, 1995.07.21 - 1997.03.27
142 RIDDLESDOWN ROAD , PURLEY
CR8 1DE, SURREY
HIDEYA TAKAISHI (dissolve)
Director, BANKER, 2006.12.04 - 2011.08.12
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
NOBORU TAKEUCHI (dissolve)
Director, BANKER, 1994.06.13 - 1998.01.19
FLAT NO 6 DOWNSIDE 8-10 ST JOHNS AVENUE , PUTNEY
SW15, LONDON
KAZUNORI UNEBE (dissolve)
Director, BANKER, 2000.05.24 - 2003.01.10
FLAT 43 CHELSEA GATE 93 EBURY BRIDGE ROAD , LONDON
SW1W 8RB
OSAMU UNO (dissolve)
Director, BANKING, 1992.10.05 - 1993.03.11
47 BEECHWOOD ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0AE, SURREY
HIDEFUMI YAMAGAMI (dissolve)
Director, BANKING, 1993.10.06 - 1995.07.20
FLAT 10 ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
TOYOKI YAMAUCHI (dissolve)
Director, BANKER, 1997.03.27 - 1999.07.23
10 LOWNDES SQUARE , LONDON
SW1X 9HA
EDWARD RAYMOND YESCOMBE (dissolve)
Director, BANKING, 1992.10.05 - 1996.04.01
67 WOOD VALE , LONDON
N10 3DL

Companies near to BTMU LEASING (UK) LTD

Information about the Private Limited Company BTMU LEASING (UK) LTD 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: 2016.07.22. Reload the data