CITY LEASING (MEDWAYSIDE) LIMITED

Key Data

Status

Dissolved

Company No.

00830929

Incorporation date

14/12/1964

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1964)

15/04/2013

Final Gazette dissolved following liquidation

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29/01/2013

Termination of appointment of Scott Mckay Barkman as a director on 2012-10-08

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15/01/2013

Return of final meeting in a members' voluntary winding up

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21/09/2012

Termination of appointment of Pamela Hindley Smith as a director on 2012-06-22

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28/06/2012

Termination of appointment of Ian Paul Faraday as a director on 2012-06-25

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19/03/2012

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2012-03-19

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16/03/2012

Appointment of a voluntary liquidator

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16/03/2012

Resolutions

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16/03/2012

Declaration of solvency

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17/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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20/01/2012

Statement by Directors

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20/01/2012

Solvency Statement dated 16/01/12

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20/01/2012

Resolutions

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20/01/2012

Statement of capital on 2012-01-20

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12/10/2011

Termination of appointment of Vaughan Williams as a director on 2011-09-21

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03/10/2011

Full accounts made up to 2010-12-31

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18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/03/2010

Director's details changed for Vaughan Williams on 2009-04-02

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17/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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30/10/2009

Appointment of Mr Scott Mckay Barkman as a director

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25/09/2009

Appointment Terminated Director lee o'sullivan

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21/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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23/06/2009

Full accounts made up to 2008-12-31

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09/05/2009

Resolutions

View PDF (19 pages)

06/04/2009

Director's Change of Particulars / pamela smith / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: langdale house, now: 1 great winchester street; Area was: wych hill way, now: ; Post Town was: woking, now: ; Region was: surrey, now: london; Post Code was: GU22 0AE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Of

View PDF (1 pages)

03/04/2009

Director's Change of Particulars / lee o'sullivan / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 1 the mount, now: 1 great winchester street; Post Town was: caversham, now: ; Region was: reading, now: london; Post Code was: RG4 7RU, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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03/04/2009

Director's Change of Particulars / ian faraday / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 25 fillebrook avenue, now: 1 great winchester street; Post Town was: leigh on sea, now: ; Region was: essex, now: london; Post Code was: SS9 3NS, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now:

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10/02/2009

Return made up to 31/01/09; full list of members

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26/08/2008

Full accounts made up to 2007-12-31

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11/02/2008

Return made up to 31/01/08; full list of members

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27/07/2007

Full accounts made up to 2006-12-31

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03/04/2007

New director appointed

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03/04/2007

Director resigned

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01/02/2007

Return made up to 31/01/07; full list of members

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11/01/2007

New director appointed

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26/09/2006

Full accounts made up to 2005-12-31

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10/05/2006

Director resigned

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21/02/2006

Director resigned

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07/02/2006

Return made up to 31/01/06; full list of members

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22/12/2005

Return made up to 19/12/05; full list of members

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01/08/2005

Full accounts made up to 2004-12-31

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01/04/2005

Secretary resigned

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24/12/2004

Return made up to 19/12/04; full list of members

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02/11/2004

Full accounts made up to 2003-12-31

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07/10/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

18/02/2004

Return made up to 19/12/03; full list of members

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09/01/2004

Director resigned

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04/11/2003

Accounting reference date extended from 23/12/03 to 31/12/03

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18/10/2003

Auditor's resignation

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09/10/2003

Full accounts made up to 2002-12-23

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28/03/2003

New director appointed

View PDF (3 pages)

28/03/2003

New director appointed

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18/03/2003

Director resigned

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06/02/2003

Director resigned

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06/02/2003

Director resigned

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10/01/2003

Director resigned

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10/01/2003

Director resigned

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09/01/2003

Director resigned

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09/01/2003

Director resigned

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09/01/2003

Director resigned

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09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New director appointed

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03/01/2003

Accounting reference date extended from 30/09/02 to 23/12/02

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02/01/2003

Certificate of change of name

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02/01/2003

Registered office changed on 02/01/03 from: 71 lombard street london EC3P 3BS

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30/12/2002

Return made up to 19/12/02; full list of members

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30/10/2002

Full accounts made up to 2002-09-30

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24/06/2002

Director's particulars changed

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13/02/2002

Director's particulars changed

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18/01/2002

Director's particulars changed

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14/01/2002

Full accounts made up to 2001-09-30

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03/01/2002

Return made up to 19/12/01; full list of members

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23/11/2001

Director's particulars changed

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20/11/2001

Director's particulars changed

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20/11/2001

Director's particulars changed

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19/09/2001

Director's particulars changed

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19/09/2001

Director's particulars changed

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29/06/2001

Director's particulars changed

View PDF (1 pages)

29/03/2001

New director appointed

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27/03/2001

New director appointed

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27/03/2001

Director's particulars changed

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15/03/2001

Director resigned

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22/01/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

15/01/2001

Return made up to 19/12/00; full list of members

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03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

31/03/2000

New director appointed

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28/03/2000

New director appointed

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15/03/2000

Director resigned

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21/01/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

06/01/2000

Return made up to 19/12/99; full list of members

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23/12/1998

Return made up to 19/12/98; full list of members

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23/12/1998

Location of register of members address changed

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14/12/1998

Full accounts made up to 1998-09-30

View PDF (11 pages)

13/10/1998

New director appointed

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12/10/1998

Director resigned

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22/05/1998

New director appointed

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12/05/1998

Director resigned

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06/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

02/01/1998

Return made up to 19/12/97; full list of members

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04/11/1997

Declaration of satisfaction of mortgage/charge

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04/11/1997

Declaration of satisfaction of mortgage/charge

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12/10/1997

Secretary's particulars changed

View PDF (1 pages)

04/04/1997

New secretary appointed

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04/04/1997

Secretary resigned

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24/02/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

14/01/1997

Return made up to 19/12/96; full list of members

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30/12/1996

Declaration of mortgage charge released/ceased

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30/12/1996

Declaration of mortgage charge released/ceased

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19/09/1996

Director's particulars changed

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19/06/1996

New secretary appointed

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19/06/1996

Secretary resigned

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31/03/1996

Full accounts made up to 1995-09-30

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27/12/1995

Return made up to 19/12/95; full list of members

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27/12/1995

Location of register of members address changed

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28/06/1995

Memorandum and Articles of Association

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22/06/1995

Resolutions

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21/06/1995

Director's particulars changed

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08/06/1995

Director's particulars changed

View PDF (3 pages)

21/03/1995

Full accounts made up to 1994-09-30

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17/01/1995

New director appointed

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17/01/1995

Return made up to 19/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Director resigned

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10/11/1994

Director resigned;new director appointed

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09/11/1994

Director's particulars changed

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08/07/1994

Secretary resigned;new secretary appointed

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20/06/1994

Secretary resigned;new secretary appointed

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29/04/1994

Full accounts made up to 1993-09-30

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06/01/1994

Return made up to 19/12/93; full list of members

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26/05/1993

Director's particulars changed

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17/05/1993

Director's particulars changed

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05/03/1993

Full accounts made up to 1992-09-30

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23/12/1992

Return made up to 19/12/92; full list of members

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03/06/1992

Full accounts made up to 1991-09-30

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06/01/1992

Director's particulars changed

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23/12/1991

Return made up to 19/12/91; full list of members

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07/06/1991

New director appointed

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07/06/1991

Director resigned

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07/06/1991

Director resigned

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07/06/1991

Director resigned

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12/05/1991

Director's particulars changed

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25/03/1991

Director's particulars changed

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22/03/1991

Director's particulars changed

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26/02/1991

Resolutions

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22/02/1991

Full accounts made up to 1990-09-30

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16/01/1991

Return made up to 19/12/90; full list of members

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24/12/1990

Director resigned

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24/12/1990

New director appointed

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04/04/1990

Director resigned

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13/03/1990

Director's particulars changed

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19/02/1990

Director's particulars changed

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20/01/1990

Return made up to 20/12/89; full list of members

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12/01/1990

New director appointed

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09/01/1990

Full accounts made up to 1989-09-30

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25/08/1989

Director's particulars changed

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04/05/1989

Director resigned

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04/05/1989

Director's particulars changed

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24/04/1989

New director appointed

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17/04/1989

Particulars of mortgage/charge

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17/04/1989

Particulars of mortgage/charge

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02/02/1989

New director appointed

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02/02/1989

Director resigned

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19/01/1989

Director resigned

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13/01/1989

Return made up to 21/12/88; full list of members

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25/11/1988

Full accounts made up to 1988-09-30

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19/09/1988

Particulars of mortgage/charge

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19/09/1988

Particulars of mortgage/charge

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05/09/1988

Director's particulars changed

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25/08/1988

Director's particulars changed

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23/08/1988

Director's particulars changed

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16/05/1988

Full accounts made up to 1987-09-30

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15/01/1988

Return made up to 16/12/87; full list of members

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18/03/1987

Gazettable document

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18/03/1987

Resolutions

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22/01/1987

Return made up to 17/12/86; full list of members

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03/01/1987

Full accounts made up to 1986-09-30

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16/07/1986

Director's particulars changed

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05/07/1986

Director's particulars changed

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11/06/1986

New director appointed

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11/06/1986

New director appointed

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10/06/1986

Director resigned

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20/05/1986

Director's particulars changed

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03/05/1986

Director's particulars changed

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14/12/1964

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

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Persons with Significant Control

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Description

About CITY LEASING (MEDWAYSIDE) LIMITED

CITY LEASING (MEDWAYSIDE) LIMITED is an(a) Dissolved company incorporated on 14/12/1964 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY LEASING (MEDWAYSIDE) LIMITED?

CITY LEASING (MEDWAYSIDE) LIMITED is currently Dissolved. It was registered on 14/12/1964 and dissolved on 15/04/2013.

Where is CITY LEASING (MEDWAYSIDE) LIMITED located?

CITY LEASING (MEDWAYSIDE) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does CITY LEASING (MEDWAYSIDE) LIMITED do?

CITY LEASING (MEDWAYSIDE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITY LEASING (MEDWAYSIDE) LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.