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MNB EQUIPMENT LEASING LIMITED

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

Company details

14 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND

MNB EQUIPMENT LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01104218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.27
dissolution date: 2011.02.15
last member list: 2010.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.07
Form type: LATEST SOC
Document description: 07/06/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON KLUS / 01/01/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTOPHER MAGEE / 01/01/2010
Form type: CH03
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 81 KING WILLIAM STREET, LONDON, EC4N 7BG
Form type: 287
Date: 2009.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/00
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ACC. REF. DATE EXTENDED FROM 09/07/99 TO 31/12/99
Form type: 225
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 09/07/98
Form type: 225
Date: 1999.04.13
£2.95
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ACC. REF. DATE EXTENDED FROM 10/07/98 TO 31/12/98
Form type: 225
Date: 1999.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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COMPANY NAME CHANGED, BISHOPSCOURT EQUIPMENT LEASING L, IMITED, CERTIFICATE ISSUED ON 28/07/98
Form type: CERTNM
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 10/07/98
Form type: 225
Date: 1998.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM:, 60 LONDON WALL, LONDON, EC2M 5TQ
Form type: 287
Date: 1998.07.23

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Company directors and board members:

COLIN CHRISTOPHER MAGEE (dissolve)
Secretary, 2007.01.01 - 2011.02.15
14 CORNHILL , LONDON
EC3V 3ND
JONATHAN SIMON KLUS (dissolve)
Director, ACCOUNTANT, 2006.08.16 - 2011.02.15
14 CORNHILL , LONDON
EC3V 3ND
JEFFREY LEONARD BOLTON (dissolve)
Secretary, 1992.04.19 - 1998.03.27
38 CASTLEFORD AVENUE NEW ELTHAM , LONDON
SE9 2AL
NEIL JAMES FITZPATRICK (dissolve)
Secretary, LAWYER, 1998.07.09 - 2006.12.31
36 MOSS LANE , PINNER
HA5 3AX, MIDDLESEX
ADRIAN NEIL MARSH (dissolve)
Secretary, 1998.03.27 - 1998.07.10
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
TERENCE RALPH BATES (dissolve)
Director, MERCHANT BANKER, 1997.10.31 - 1998.07.10
TOLLGATE HOUSE SHRUBS CORNER NORTHWOOD ROAD , UXBRIDGE
UB9 6PY, MIDDLESEX
ONNO VAN DEN BROEK (dissolve)
Director, COMPANY DIRECTOR, 1997.10.31 - 1998.07.10
5A OBSERVATORY GARDENS KENSINGTON , LONDON
W8 7HY
ANDREI ALEXSANDROVICH BUTIN (dissolve)
Director, BANKER, 1998.07.09 - 1999.10.08
22 RIDGEWAY GARDENS , LONDON
N6 5XR
JEREMY RICHARD FREDERICK FAIRBROTHER (dissolve)
Director, MERCHANT BANKER, 1992.04.19 - 1992.06.30
41 SHEEN ROAD , RICHMOND
TW9 1AJ, SURREY
MARCUS IVOR HOPKINS (dissolve)
Director, BANK EXECUTIVE, 1998.07.09 - 2006.07.24
9 ST AUSTELL ROAD , LONDON
SE13 7EQ
RICHARD CHARLES KIRBY (dissolve)
Director, MERCHANT BANKER, 1992.04.19 - 1997.10.31
68H RANDOLPH AVENUE , LONDON
W9 1BG
JOHNATHAN JAMES LONGDEN (dissolve)
Director, MERCHANT BANKER, 1995.03.24 - 1998.07.10
THE OLD STABLES NORTHINGTON DOWN , ALRESFORD
SO24 9TZ, HAMPSHIRE
GEORGE ANGUS MACLEAN (dissolve)
Director, MERCHANT BANKER, 1992.04.19 - 1995.05.01
THE CLAYS CHURCH LANE , HEMPSTEAD
CB10 2PA, ESSEX
YURI VLADIMIROVICH POLETAEV (dissolve)
Director, BANKER, 1999.12.17 - 2005.07.03
FLAT 5 53-59 THE PORTICOS BELSIZE AVENUE , LONDON
NW3 4BN
JOHN HUGO TRENCHARD RUSSELL (dissolve)
Director, MERCHANT BANKER, 1992.04.19 - 1997.10.31
14 BRODRICK ROAD , LONDON
SW17 7DZ
CHRISTOPHER JOHN STEANE (dissolve)
Director, MERCHANT BANKER, 1992.04.19 - 1998.07.10
48 PORTOBELLO ROAD , LONDON
W11 3DL
ANDREW BLYTH SWANN (dissolve)
Director, MERCHANT BANKER, 1992.04.19 - 1997.10.31
11 DEER PARK WALK LYE GREEN , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
DAVID JOHN TAYLOR (dissolve)
Director, BANKER, 1998.07.09 - 2008.02.12
5 GENEVA ROAD , KINGSTON UPON THAMES
KT1 2TW, SURREY

Companies near to MNB EQUIPMENT LEASING ltd.

Information about the Private Limited Company MNB EQUIPMENT 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: 2016.07.24. Reload the data