CITY LEASING (WEARSIDE) LIMITED

Key Data

Status

Dissolved

Company No.

01882698

Incorporation date

03/02/1985

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

14/04/2013

Final Gazette dissolved following liquidation

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28/01/2013

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

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14/01/2013

Return of final meeting in a members' voluntary winding up

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20/09/2012

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

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27/06/2012

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

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18/03/2012

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

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15/03/2012

Appointment of a voluntary liquidator

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15/03/2012

Resolutions

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15/03/2012

Declaration of solvency

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15/02/2012

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

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11/01/2012

Termination of appointment of Vaughan Williams as a director on 2011-12-01

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09/11/2011

Full accounts made up to 2011-02-28

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12/04/2011

Full accounts made up to 2010-02-28

View PDF (11 pages)

17/02/2011

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

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16/03/2010

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

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16/03/2010

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

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29/10/2009

Appointment of Mr Scott Mckay Barkman as a director

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24/09/2009

Appointment Terminated Director lee o'sullivan

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04/09/2009

Full accounts made up to 2009-02-28

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20/08/2009

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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08/05/2009

Resolutions

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05/04/2009

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

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02/04/2009

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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02/04/2009

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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09/02/2009

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

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25/08/2008

Full accounts made up to 2008-02-28

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31/01/2008

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

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26/07/2007

Full accounts made up to 2007-02-28

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02/04/2007

New director appointed

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02/04/2007

Director resigned

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31/01/2007

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

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09/01/2007

New director appointed

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25/09/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

09/05/2006

Director resigned

View PDF (1 pages)

08/03/2006

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

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20/02/2006

Director resigned

View PDF (1 pages)

13/10/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Return made up to 31/01/05; full list of members

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25/01/2005

Full accounts made up to 2004-02-29

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29/12/2004

Delivery ext'd 3 mth 28/02/04

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06/10/2004

New secretary appointed

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12/04/2004

New director appointed

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08/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

08/01/2004

Director resigned

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29/12/2003

Full accounts made up to 2003-02-28

View PDF (12 pages)

03/04/2003

Return made up to 31/01/03; full list of members

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27/03/2003

New director appointed

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27/03/2003

New director appointed

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17/03/2003

Director resigned

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23/12/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Full accounts made up to 2001-02-28

View PDF (12 pages)

06/09/2001

Secretary's particulars changed

View PDF (1 pages)

06/09/2001

New director appointed

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07/03/2001

Accounting reference date shortened from 31/03/01 to 28/02/01

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07/02/2001

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

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

27/01/2001

New director appointed

View PDF (3 pages)

27/09/2000

Director resigned

View PDF (1 pages)

11/06/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

02/04/2000

Secretary's particulars changed

View PDF (1 pages)

05/03/2000

Return made up to 31/01/00; full list of members

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31/01/2000

New secretary appointed

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31/01/2000

Director resigned

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31/01/2000

Secretary resigned

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30/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

26/05/1999

Resolutions

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08/03/1999

Return made up to 31/01/99; full list of members

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08/03/1999

Director's particulars changed

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01/02/1999

Full accounts made up to 1998-03-31

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05/03/1998

Return made up to 31/01/98; no change of members

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27/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

12/11/1997

Secretary resigned

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06/11/1997

New secretary appointed

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09/10/1997

Resolutions

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09/10/1997

Resolutions

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09/10/1997

Resolutions

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29/05/1997

New director appointed

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29/05/1997

New director appointed

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15/05/1997

Director resigned

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12/05/1997

Director resigned

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06/05/1997

Director resigned

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03/03/1997

Return made up to 31/01/97; no change of members

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03/03/1997

Location of register of members address changed

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03/03/1997

Location of debenture register address changed

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01/02/1997

Full accounts made up to 1996-03-31

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28/02/1996

Return made up to 31/01/96; full list of members

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29/01/1996

Full accounts made up to 1995-03-31

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07/12/1995

Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH

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05/04/1995

Secretary resigned

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23/02/1995

Return made up to 31/01/95; no change of members

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23/02/1995

Location of debenture register address changed

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30/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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12/05/1994

Location of register of members

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12/05/1994

Location of register of members (non legible)

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12/05/1994

Location of register of directors' interests

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06/03/1994

Return made up to 31/01/94; no change of members

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06/03/1994

Registered office changed on 07/03/94

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06/03/1994

Director's particulars changed

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08/02/1994

Full accounts made up to 1993-03-31

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03/11/1993

Secretary's particulars changed

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20/08/1993

Director resigned

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15/08/1993

New director appointed

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17/02/1993

Return made up to 31/01/93; full list of members

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21/12/1992

Full accounts made up to 1992-03-31

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16/06/1992

Secretary's particulars changed

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18/05/1992

Return made up to 30/04/92; full list of members

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01/02/1992

Full accounts made up to 1991-03-31

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27/07/1991

New director appointed

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09/07/1991

Return made up to 28/06/91; no change of members

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25/04/1991

Director resigned

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06/02/1991

Full accounts made up to 1990-03-31

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28/01/1991

Resolutions

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29/10/1990

Return made up to 01/11/90; full list of members

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25/10/1990

New secretary appointed

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25/10/1990

Secretary resigned

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25/10/1990

New secretary appointed

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02/08/1990

Secretary resigned

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18/07/1990

Location of register of members (non legible)

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18/07/1990

Location of register of members

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18/07/1990

Location - directors interests register: non legible

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18/07/1990

Location of register of directors' interests

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17/07/1990

Director resigned

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24/05/1990

Full accounts made up to 1989-03-31

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31/01/1990

New director appointed

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15/01/1990

New director appointed

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14/01/1990

New director appointed

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14/01/1990

Director resigned

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14/01/1990

Director resigned

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04/12/1989

Location - directors interests register: non legible

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04/12/1989

Location of register of directors' interests

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04/12/1989

Location of register of members (non legible)

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04/12/1989

Location of register of members

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15/11/1989

Secretary resigned

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09/11/1989

New secretary appointed

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02/08/1989

Return made up to 10/07/89; full list of members

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18/07/1989

New secretary appointed

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18/07/1989

New secretary appointed

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18/07/1989

Secretary resigned

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16/04/1989

Full accounts made up to 1988-03-31

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22/08/1988

Director resigned

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21/08/1988

New director appointed

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05/06/1988

Return made up to 06/05/88; full list of members

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16/05/1988

Full accounts made up to 1987-03-31

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05/08/1987

Return made up to 13/04/87; full list of members

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20/05/1987

New director appointed

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20/05/1987

New director appointed

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13/04/1987

Director resigned

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19/02/1987

Full accounts made up to 1986-03-31

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06/02/1987

Secretary resigned;new secretary appointed

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17/12/1986

Certificate of change of name

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09/07/1986

Return made up to 26/06/86; full list of members

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04/06/1986

New director appointed

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06/05/1986

Director resigned

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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

27/02/2011

Last change occurred

27/02/2011

Accounts

Full

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Williams, Vaughan	Director	26/01/2000 - 01/12/2011	25
Richards, Christopher Murray	Director	01/05/1997 - 26/01/2000	19
Osborne, David Hase	Director	01/05/1997 - 28/02/2003	25
Smith, Pamela Hindley	Director	19/03/2003 - 22/06/2012	17
Thomas, Duncan Patrick	Director	30/07/1993 - 29/09/2000	17

Persons with Significant Control

No PSC data available.

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Description

About CITY LEASING (WEARSIDE) LIMITED

CITY LEASING (WEARSIDE) LIMITED is an(a) Dissolved company incorporated on 03/02/1985 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 (WEARSIDE) LIMITED?

CITY LEASING (WEARSIDE) LIMITED is currently Dissolved. It was registered on 03/02/1985 and dissolved on 14/04/2013.

Where is CITY LEASING (WEARSIDE) LIMITED located?

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

What does CITY LEASING (WEARSIDE) LIMITED do?

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

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

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.