BUHRMANN UK LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02293908

Incorporation date

06/09/1988

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1988)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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18/09/2011

Termination of appointment of Henricus Johannes Theodorus Visser as a director on 2011-08-23

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12/09/2011

Application to strike the company off the register

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14/07/2011

Statement by Directors

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14/07/2011

Solvency Statement dated 01/07/11

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14/07/2011

Resolutions

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14/07/2011

Statement of capital on 2011-07-15

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22/06/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

02/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

10/04/2011

Termination of appointment of Peter Birks as a director

View PDF (1 pages)

30/03/2011

Appointment of Ms Sarah Elizabeth Guest as a director

View PDF (2 pages)

28/03/2011

Appointment of Mr Jason Jonathan Downes as a director

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17/03/2011

Appointment of Mr Henricus Johannes Theodorus Visser as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Roelof Hoving as a director

View PDF (1 pages)

12/01/2011

Appointment of Ms Sarah Elizabeth Guest as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Claire Blunt as a secretary

View PDF (1 pages)

24/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

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24/06/2010

Director's details changed for Mr Roelof Hoving on 2010-04-01

View PDF (2 pages)

29/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/01/2010

Current accounting period extended from 2009-12-31 to 2010-01-31

View PDF (1 pages)

24/09/2009

Secretary appointed claire blunt

View PDF (1 pages)

24/09/2009

Director appointed mr roelof hoving

View PDF (1 pages)

24/09/2009

Appointment Terminated Secretary michael griffiths

View PDF (1 pages)

20/09/2009

Director appointed mr peter birks

View PDF (1 pages)

20/09/2009

Appointment Terminated Director thomas madden

View PDF (1 pages)

20/09/2009

Appointment Terminated Director heidi kooij

View PDF (1 pages)

20/09/2009

Appointment Terminated Director dylan jones

View PDF (1 pages)

07/07/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

26/06/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

20/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

20/05/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

26/04/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

23/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

11/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

09/06/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

05/12/2003

New director appointed

View PDF (3 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/11/2003

Registered office changed on 07/11/03 from: huntsman house mansion close moulton park northampton northants NN3 6LA

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

13/04/2003

Return made up to 20/03/03; full list of members

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

16/04/2002

New director appointed

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/05/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

13/12/1999

Director resigned

View PDF (1 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/05/1999

New director appointed

View PDF (2 pages)

19/04/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

20/08/1998

Memorandum and Articles of Association

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06/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/08/1998

Certificate of change of name

View PDF (2 pages)

16/04/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/04/1996

Return made up to 20/03/96; no change of members

View PDF (4 pages)

30/03/1996

Registered office changed on 31/03/96 from: 5,the beacons hatfield hertfordshire AL10 8RS

View PDF (1 pages)

25/07/1995

Certificate of change of name

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03/05/1995

Accounts made up to 1994-12-31

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03/05/1995

Return made up to 20/03/95; no change of members

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13/01/1995

Auditor's resignation

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

29/10/1994

Registered office changed on 30/10/94 from: 2 the beacons hatfield hertfordshire AL10 8RS

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29/10/1994

Full accounts made up to 1993-12-31

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11/10/1994

Director resigned

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18/04/1994

Return made up to 20/03/94; full list of members

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18/04/1994

Director resigned

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04/04/1994

Director resigned

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04/04/1994

Director resigned

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04/04/1994

Director resigned

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19/05/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 20/03/93; no change of members

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08/06/1992

Full accounts made up to 1991-12-31

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26/05/1992

New director appointed

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29/04/1992

Return made up to 20/03/92; no change of members

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29/04/1992

Secretary's particulars changed;director's particulars changed

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21/08/1991

Full accounts made up to 1990-12-31

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11/07/1991

Registered office changed on 12/07/91 from: fourth floor orchard house mutton lane potters bar,herts en 63A

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07/04/1991

Return made up to 20/03/91; full list of members

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18/07/1990

Director resigned

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09/07/1990

Full accounts made up to 1989-12-31

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09/07/1990

Director resigned;new director appointed

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13/05/1990

Return made up to 20/03/90; full list of members

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08/11/1989

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

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15/06/1989

£ nc 100/50000

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27/03/1989

New director appointed

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27/03/1989

New director appointed

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27/03/1989

New director appointed

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29/12/1988

Certificate of change of name

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07/11/1988

Certificate of change of name

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12/10/1988

Wd 05/10/88 ad 15/09/88--------- £ si 98@1=98 £ ic 2/100

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25/09/1988

Resolutions

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25/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1988

Registered office changed on 26/09/88 from: temple house 20 holywell row london EC2A 4JB

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06/09/1988

Incorporation

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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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Jones, Dylan Glynn	Director	09/10/2006 - 01/09/2009	26
Birks, Peter Geoffrey	Director	01/09/2009 - 18/03/2011	31
Jones, Robin Jeffrey Llewellyn	Director	28/04/1999 - 28/02/2002	12
Balkham, Terrence William	Director	01/02/2002 - 31/10/2003	13
Hoving, Roelof	Director	01/09/2009 - 18/03/2011	5

Persons with Significant Control

No PSC data available.

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Description

About BUHRMANN UK LEASING LIMITED

BUHRMANN UK LEASING LIMITED is an(a) Dissolved company incorporated on 06/09/1988 with the registered office located at Tameside Drive, Holford, Birmingham, West Midlands B6 7AY. There are currently 3 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 BUHRMANN UK LEASING LIMITED?

BUHRMANN UK LEASING LIMITED is currently Dissolved. It was registered on 06/09/1988 and dissolved on 26/12/2011.

Where is BUHRMANN UK LEASING LIMITED located?

BUHRMANN UK LEASING LIMITED is registered at Tameside Drive, Holford, Birmingham, West Midlands B6 7AY.

What does BUHRMANN UK LEASING LIMITED do?

BUHRMANN UK LEASING LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for BUHRMANN UK LEASING LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.