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ORION LEASING HOLDINGS LIMITED

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

Company details

TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

ORION LEASING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01087252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.15
dissolution date: 2009.12.10
last member list: 2008.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company ORION LEASING HOLDINGS LIMITED was a Private Limited Company, registration number 01087252, established in United Kingdom on the 15. December 1972. The company was dissolved. The company was in business for 43 years and 11 months. The company used to be located at TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company ORION LEASING HOLDINGS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.12.10. The latest accounts are filed up to 2006.10.31. The latest annual return was filed up to 2008.03.19. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.19
documents available: 1

List of company documents:

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Find out more information about ORION LEASING HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ORION LEASING HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009
Form type: 4.68
Date: 2009.09.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, ROYAL BANK OF CANADA, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: 287
Date: 2009.01.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/96
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/93
Form type: 363(287)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.28
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S386 DISP APP AUDS 22/11/91
Form type: ELRES
Date: 1991.12.10
Child documents:
Document type: ANNOTATION
Date: 1991.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/11/91
Document type: ANNOTATION
Date: 1991.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/11/91

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Company directors and board members:

JASON LESLIE WRIGHT (dissolve)
Secretary, COMPANY SECRETARY, 2007.07.05 - 2009.12.10
SANDFORD LODGE 21 READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE
ROBERT JOHN BELL (dissolve)
Director, BANKER, 2002.07.11 - 2009.12.10
5 LITTLE BORNES ALLEYN PARK DULWICH , LONDON
SE21 8SD
CHARLES ASHLEY MCMANUS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.23 - 2009.12.10
BADGERS WOOD 1 WARBLERS GREEN , COBHAM
KT11 2NY, SURREY
HELEN JOANNA COATMAN (dissolve)
Secretary, 2003.07.31 - 2006.06.13
197 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QG, ESSEX
CHARLES JOHN HAMILTON FISHER (dissolve)
Secretary, 1991.03.19 - 2003.07.31
15 FOSKETT ROAD , LONDON
SW6 3LY
FARHAT SHAH (dissolve)
Secretary, 2005.09.29 - 2006.10.25
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
TARIQ AMJAD (dissolve)
Director, BANKER, 1991.03.19 - 1995.10.01
34 HURLINGHAM SQUARE , LONDON
SW6 3DZ
PHILIP MARTIN CUTTS (dissolve)
Director, BANKER, 1994.05.03 - 2003.08.11
65 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
CHARLES JOHN HAMILTON FISHER (dissolve)
Director, BANKER, 1996.10.01 - 2003.07.31
15 FOSKETT ROAD , LONDON
SW6 3LY
GERALD MICHAEL GARTNER (dissolve)
Director, BANKER, 1991.09.30 - 1995.06.30
12 QUARRANDON STREET FULHAM , LONDON
SW6
RODERICK JOHN GOOM (dissolve)
Director, BANKER, 1991.03.19 - 1991.10.04
FAIRACRE HOUSE EPSOM ROAD , WEST HORSLEY LEATHERHEAD
KT24 6AP, SURREY
RONALD ALAN MASLECK (dissolve)
Director, BANKER, 1991.03.19 - 1994.04.30
90A GLEN ROAD , TORONTO
M4W 2V6, ONTARIO
CANADA

Companies near to ORION LEASING HOLDINGS ltd.

Information about the Private Limited Company ORION LEASING HOLDINGS 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: 2016.07.23. Reload the data