ANGLO LEASING LIMITED

Key Data

Status

Dissolved

Company No.

00733399

Incorporation date

24/08/1962

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

22/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2012

Application to strike the company off the register

View PDF (3 pages)

14/09/2012

Statement by Directors

View PDF (1 pages)

14/09/2012

Solvency Statement dated 05/09/12

View PDF (1 pages)

14/09/2012

Statement of capital on 2012-09-14

View PDF (4 pages)

14/09/2012

Resolutions

View PDF (3 pages)

14/09/2012

Resolutions

View PDF (3 pages)

07/09/2012

Termination of appointment of Alicia Essex as a secretary on 2012-09-07

View PDF (1 pages)

01/08/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

30/07/2012

Register inspection address has been changed

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

08/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-30

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

07/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

24/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (2 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (8 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/03/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (1 pages)

04/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

13/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

12/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

03/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

11/01/2010

Resolutions

View PDF (10 pages)

11/01/2010

Resolutions

View PDF (2 pages)

24/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

18/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 42, now: 53; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england

View PDF (1 pages)

13/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

View PDF (1 pages)

09/07/2009

Appointment Terminated Director paul lomas

View PDF (1 pages)

07/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

06/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

04/07/2009

Appointment Terminated Director richard green

View PDF (1 pages)

04/07/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/09/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

04/09/2008

Director appointed paul lomas

View PDF (1 pages)

03/09/2008

Director appointed david richard rendell

View PDF (1 pages)

11/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

10/07/2008

Appointment Terminated Director massimo villamultedo

View PDF (1 pages)

25/04/2008

Appointment Terminated Director jeremy baber

View PDF (1 pages)

15/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (3 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (3 pages)

21/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

17/08/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (2 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

03/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

20/05/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

08/07/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (4 pages)

25/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

03/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

13/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

08/05/2002

New director appointed

View PDF (3 pages)

26/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/12/2001

New director appointed

View PDF (3 pages)

13/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (4 pages)

06/08/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

06/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (4 pages)

27/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/11/2000

Re-registration of Memorandum and Articles

View PDF (15 pages)

27/11/2000

Application for reregistration from PLC to private

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (1 pages)

20/11/2000

£ ic 3692212/3692211 14/11/00 £ sr [email protected]

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

02/08/2000

Return made up to 19/07/00; no change of members

View PDF (17 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

18/08/1999

Return made up to 19/07/99; no change of members

View PDF (18 pages)

11/08/1998

Location of register of members

View PDF (1 pages)

11/08/1998

Return made up to 19/07/97; full list of members; amend

View PDF (11 pages)

11/08/1998

Return made up to 19/07/96; full list of members; amend

View PDF (11 pages)

11/08/1998

Return made up to 19/07/95; full list of members; amend

View PDF (4 pages)

10/08/1998

Return made up to 19/07/98; full list of members

View PDF (22 pages)

27/05/1998

Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9HA

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15/05/1998

Secretary resigned

View PDF (1 pages)

15/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

29/07/1997

Return made up to 19/07/97; full list of members

View PDF (10 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Location of register of members

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

12/07/1996

Return made up to 19/07/96; full list of members

View PDF (12 pages)

04/10/1995

Registered office changed on 04/10/95 from: 2 clerkenwell grn london EC1R odh

View PDF (1 pages)

29/09/1995

Full group accounts made up to 1995-03-31

View PDF (31 pages)

10/08/1995

Return made up to 19/07/95; full list of members

View PDF (8 pages)

15/06/1995

Memorandum and Articles of Association

View PDF (39 pages)

15/06/1995

Conve 01/06/95

View PDF (1 pages)

15/06/1995

Resolutions

View PDF (3 pages)

15/06/1995

Resolutions

View PDF (3 pages)

15/06/1995

Resolutions

View PDF (3 pages)

15/06/1995

Ad 01/06/95--------- premium £ si [email protected] £ ic 3692212/3692212

View PDF (2 pages)

09/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

08/06/1995

Director resigned;new director appointed

View PDF (3 pages)

08/06/1995

Director resigned;new director appointed

View PDF (2 pages)

08/06/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (300 pages)

02/08/1994

Full group accounts made up to 1994-03-31

View PDF (25 pages)

01/08/1994

Return made up to 19/07/94; no change of members

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01/08/1994

Director's particulars changed

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05/07/1994

New director appointed

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20/06/1994

Location of register of members

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04/01/1994

New director appointed

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07/12/1993

Director resigned

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11/11/1993

Director resigned

View PDF (0 pages)

11/11/1993

Director resigned;new director appointed

View PDF (0 pages)

11/11/1993

Director resigned;new director appointed

View PDF (0 pages)

05/10/1993

Full group accounts made up to 1993-03-31

View PDF (22 pages)

08/09/1993

Director resigned

View PDF (0 pages)

08/09/1993

Director resigned

View PDF (0 pages)

23/07/1993

Director resigned

View PDF (0 pages)

23/07/1993

Director resigned

View PDF (0 pages)

23/07/1993

Return made up to 19/07/93; full list of members

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23/07/1993

Director resigned

View PDF (0 pages)

05/03/1993

Director resigned

View PDF (0 pages)

20/10/1992

Particulars of mortgage/charge

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08/10/1992

Full group accounts made up to 1992-03-31

View PDF (24 pages)

12/08/1992

Return made up to 19/07/92; no change of members

View PDF (14 pages)

22/05/1992

Director resigned

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13/04/1992

New director appointed

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04/10/1991

New director appointed

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18/09/1991

Full accounts made up to 1991-03-31

View PDF (25 pages)

08/08/1991

Return made up to 19/07/91; full list of members

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25/03/1991

Location of register of members

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28/02/1991

Director resigned

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13/02/1991

Full group accounts made up to 1990-03-31

View PDF (23 pages)

09/01/1991

New director appointed

View PDF (0 pages)

13/11/1990

Auditor's resignation

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12/11/1990

Director resigned;new director appointed

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04/09/1990

Return made up to 19/07/90; full list of members

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20/08/1990

Director resigned;new director appointed

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30/08/1989

Return made up to 28/07/89; full list of members

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31/07/1989

Statement of affairs

View PDF (2 pages)

26/07/1989

Wd 20/07/89 ad 16/06/89--------- £ si [email protected]=3328575 £ ic 1671424/4999999

View PDF (2 pages)

25/07/1989

Full group accounts made up to 1989-03-31

View PDF (26 pages)

30/06/1989

Certificate of reduction of issued capital

View PDF (1 pages)

30/06/1989

Resolutions

View PDF (2 pages)

28/06/1989

Director resigned;new director appointed

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16/06/1989

Reduction of iss capital and minute (oc) £ ic 3328574/ 1671424

View PDF (2 pages)

16/06/1989

Scheme of arrangement - amalgamation

View PDF (2 pages)

20/04/1989

Wd 11/04/89 ad 03/04/89--------- premium £ si [email protected]=2612 £ ic 812176/814788

View PDF (2 pages)

13/04/1989

New director appointed

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13/04/1989

New director appointed

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13/04/1989

New director appointed

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13/04/1989

New director appointed

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13/04/1989

New director appointed

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13/04/1989

Director resigned;new director appointed

View PDF (0 pages)

05/04/1989

Wd 21/03/89 ad 20/03/89--------- premium £ si [email protected]=28910 £ ic 783266/812176

View PDF (2 pages)

05/12/1988

Wd 22/11/88 ad 21/11/88--------- premium £ si [email protected]=9714 £ ic 773552/783266

View PDF (2 pages)

21/11/1988

Director resigned

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12/09/1988

Full group accounts made up to 1988-03-31

View PDF (28 pages)

12/09/1988

Return made up to 01/08/88; bulk list available separately

View PDF (0 pages)

24/08/1988

Wd 25/07/88 ad 24/06/88--------- premium £ si [email protected]=3389 £ ic 770163/773552

View PDF (2 pages)

02/08/1988

Memorandum and Articles of Association

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02/08/1988

Resolutions

View PDF (1 pages)

02/08/1988

Resolutions

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12/04/1988

New director appointed

View PDF (0 pages)

03/11/1987

Wd 28/10/87 ad 02/10/87--------- premium £ si [email protected]=669199 £ ic 100964/770163

View PDF (2 pages)

08/10/1987

Return of allotments

View PDF (2 pages)

18/09/1987

Return made up to 06/08/87; full list of members

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16/09/1987

Director resigned;new director appointed

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15/09/1987

Location of register of members (non legible)

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24/08/1987

Resolutions

View PDF (3 pages)

24/08/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/08/1987

Full group accounts made up to 1987-03-31

View PDF (19 pages)

31/07/1987

Secretary resigned;new secretary appointed

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28/07/1987

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/07/1987

Auditor's report

View PDF (0 pages)

28/07/1987

Balance Sheet

View PDF (18 pages)

28/07/1987

Auditor's statement

View PDF (1 pages)

28/07/1987

Re-registration of Memorandum and Articles

View PDF (48 pages)

28/07/1987

Application for reregistration from private to PLC

View PDF (1 pages)

08/12/1986

Group of companies' accounts made up to 1986-03-31

View PDF (18 pages)

08/12/1986

Return made up to 18/09/86; full list of members

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baber, Jeremy David	Director	25/11/2005 - 21/04/2008	58
Solomons, Anthony Nathan	Director	01/12/1993 - 01/06/1995	8
Gane, Peter Anthony	Director	19/03/2002 - 30/01/2003	36
Nagarajan, Sriram	Director	17/03/2004 - 17/05/2007	53
Trudgeon, Simon John	Director	12/07/2005 - 15/09/2006	56

Persons with Significant Control

No PSC data available.

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Description

About ANGLO LEASING LIMITED

ANGLO LEASING LIMITED is an(a) Dissolved company incorporated on 24/08/1962 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO LEASING LIMITED?

ANGLO LEASING LIMITED is currently Dissolved. It was registered on 24/08/1962 and dissolved on 22/01/2013.

Where is ANGLO LEASING LIMITED located?

ANGLO LEASING LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does ANGLO LEASING LIMITED do?

ANGLO LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ANGLO LEASING LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.